Certas Energy UK Limited

Active04168225 Private limited company
Incorporated
26 February 2001 (25 years)
Previously known as
GB Oils Limited (until 27 September 2013)
GW 293 Limited (until 9 August 2004)
Industry
Wholesale of other fuels and related products (46719)
Directors
Rogério Lopes
Owned by
Accounts type
Full
Region
North West
Address
1st Floor Allday House
Warrington Road
Birchwood
WA3 6GR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Lopes, Rogério
Director · Appointed 12 October 2026
Brazilian
Born December 1970 (55)
Director · Appointed 18 October 2024
Also at Etp Card Processing Ltd, Snap Group Holdings Limited
British
Born May 1982 (44)
Director · Appointed 30 March 2023
Also at Next Energy Solutions Ltd, Centreco Group Holdings Limited, Dieselec Thistle Generators Limited · more companies
British
Born December 1970 (55)
Director · Appointed 31 March 2020
British
Born May 1979 (47)
Officer history (41 former)
12 October 2026
Resigned Broad, Nathan as Director
12 October 2026
Resigned Taylor, David Michael as Director
12 October 2026
Resigned Little, Daniel Stephen Paul as Director
12 October 2026
Resigned Casey, Stephen as Director
12 October 2026
Resigned Ainsworth, Jamie Michael as Director
12 October 2026
Appointed Lopes, Rogério as Director
12 October 2026
Resigned Forth, Daniel Owen as Director
12 October 2026
Resigned Wilson, Barry as Director
12 October 2026
Resigned Vian, Paul Thomas as Director
31 July 2026
Resigned Taylor, Steven Michael as Director
28 May 2026
Appointed Vian, Paul Thomas as Director
28 May 2026
Appointed Wilson, Barry as Director
28 May 2026
Appointed Taylor, David Michael as Director
28 May 2026
Appointed Ainsworth, Jamie Michael as Director
6 June 2025
Resigned Kelly, Wilma Fleming as Director
7 February 2025
Resigned Deeney, Mark Anthony as Director
18 October 2024
Appointed Main, Bryan as Director
18 October 2024
Appointed Broad, Nathan as Director
18 October 2024
Appointed Deeney, Mark Anthony as Director
18 October 2024
Resigned Williams, Paul John as Director
30 April 2024
Resigned Mayo, Stephen John as Director
15 January 2024
Appointed Forth, Daniel Owen as Director
15 January 2024
Resigned Shaughnessy, Emma as Director
30 March 2023
Appointed Casey, Stephen as Director
30 March 2023
Appointed Kelly, Wilma Fleming as Director
30 March 2023
Resigned Doorly, Declan as Director
30 March 2023
Appointed Brotherton, Eileen Frances as Director
30 March 2023
Resigned O'Brien, Edward Gerard as Director
1 August 2022
Resigned Clark, Emma Louise as Secretary
23 August 2021
Resigned Stewart, Anthony Francis as Director
23 August 2021
Appointed Mayo, Stephen John as Director
31 March 2020
Appointed Stewart, Anthony Francis as Director
31 March 2020
Resigned Sealey, Stuart as Director
31 March 2020
Appointed Billington, Richard as Director
31 January 2019
Appointed Doorly, Declan as Director
31 January 2019
Resigned Keating, Daire as Director
27 October 2017
Appointed Clark, Emma Louise as Secretary
27 October 2017
Resigned Ross, Angus as Secretary
30 September 2017
Resigned Murphy, Donal as Director
30 September 2017
Resigned Murphy, Conor Jospeh as Director
30 September 2017
Appointed Keating, Daire as Director
31 March 2017
Appointed Little, Daniel Stephen Paul as Director
30 June 2016
Resigned Mackie, Ian Fraser as Secretary
30 June 2016
Resigned Mackie, Ian Fraser as Director
30 June 2016
Appointed Ross, Angus as Secretary
3 December 2015
Appointed Taylor, Steven Michael as Director
12 February 2015
Resigned Vian, Paul Thomas as Director
12 February 2015
Appointed O'Brien, Edward Gerard as Director
30 May 2014
Resigned Quinn, Peter as Director
14 November 2013
Appointed Shaughnessy, Emma as Director
28 June 2013
Resigned Chambers, Samuel as Director
1 October 2012
Appointed Mackie, Ian Fraser as Director
1 October 2012
Appointed Mackie, Ian Fraser as Secretary
30 September 2012
Resigned Stewart, Jonathan as Secretary
30 September 2012
Resigned Stewart, Jonathan as Director
4 April 2012
Resigned Stewart, Anthony Francis as Director
24 January 2012
Appointed Quinn, Peter as Director
23 September 2010
Appointed Murphy, Conor Jospeh as Director
13 September 2010
Resigned O'Keeffe, Colman as Director
30 September 2008
Resigned Levy, Anthony Francis as Director
30 September 2008
Resigned Kilmartin, Patrick Jeremy as Director
1 September 2008
Appointed Sealey, Stuart as Director
3 December 2007
Appointed Williams, Paul John as Director
3 December 2007
Appointed Vian, Paul Thomas as Director
1 November 2007
Appointed Stewart, Anthony Francis as Director
1 October 2007
Appointed Stewart, Jonathan as Director
30 June 2007
Resigned Howley, Thomas as Director
12 September 2006
Resigned Breen, Tommy as Director
12 September 2006
Appointed Murphy, Donal as Director
10 October 2005
Appointed Stewart, Jonathan as Secretary
10 October 2005
Resigned Chambers, Samuel as Secretary
26 August 2004
Appointed Levy, Anthony Francis as Director
26 August 2004
Appointed Breen, Tommy as Director
26 August 2004
Appointed O'Keeffe, Colman as Director
26 August 2004
Resigned Hughes, David William as Director
10 August 2004
Appointed Chambers, Samuel as Secretary
10 August 2004
Resigned Ablett, Peter as Secretary
10 August 2004
Appointed Chambers, Samuel as Director
10 August 2004
Appointed Howley, Thomas as Director
1 October 2001
Appointed Ablett, Peter as Secretary
1 October 2001
Appointed Hughes, David William as Director
1 October 2001
Appointed Kilmartin, Patrick Jeremy as Director
1 October 2001
Resigned Gw Secretaries Limited as Corporate Secretary
1 October 2001
Resigned Gw Incorporations Limited as Corporate Director
26 February 2001
Appointed Gw Secretaries Limited as Corporate Secretary
26 February 2001
Appointed Gw Incorporations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06282949

Holdings 48

Companies where Certas Energy UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 59 shown

Ownership group derived from the Companies House PSC register

DCC Limited
Burnley Propco Limited Owns 75–100% of shares
DCC Energy UK Limited Owns 75–100% of shares
Certas Energy (Channel Islands) Limited Owns 75–100% of shares
Certas Energy (Isle of Man) Limited Owns 75–100% of shares
Certas Energy Retail Limited Owns 75–100% of shares
Channel Islands Fuels Convenience Stores Limited Owns 75–100% of shares
Channel Islands Fuels Limited Owns 75–100% of shares
Cifl Channel Islands Fuels Limited Owns 75–100% of shares
DCC Energy Finance UK Limited Owns 75–100% of shares
Ellan Vannin Fuels Limited Owns 75–100% of shares
Emo Oil Limited Owns 75–100% of shares
Energy Acquisitions UK Limited Owns 75–100% of shares
Certas Energy UK Limited This company Owns 75–100% of shares
Dyneley Holdings Limited Owns 75–100% of shares
Ufw Limited Status not confirmedOwns 75–100% of shares
Flogas Britain Limited Owns 75–100% of shares
Avonmouth Energy Terminal Limited Owns 25–50% of shares
Avontide Limited Owns 75–100% of shares
DCC Energy Ltd Owns 75–100% of shares
Dieselec Holdings Limited DissolvedOwns 75–100% of shares
Dtgen South Limited Owns 75–100% of shares
Eenergy Consultancy Limited Owns 75–100% of shares
Eenergy Insights Limited Owns 75–100% of shares
Equity Energies Limited Owns 75–100% of shares
Flogas Direct Limited Owns 75–100% of shares
Macgas Limited Owns 75–100% of shares
DCC Environmental UK Limited DissolvedOwns 75–100% of shares
DCC Food & Beverage UK Limited DissolvedOwns 75–100% of shares
DCC Holdings (UK) Limited Owns 75–100% of shares
Divisional Finance UK Limited Owns 75–100% of shares
DCC Mobility & Rehab Limited Owns 75–100% of shares
Days Healthcare U.K. Limited Owns 75–100% of shares
DCC North America Finance Holdings Limited Owns 75–100% of shares
DCC North America Finance Limited Owns 50–75% of shares
DCC Technology Limited Owns 75–100% of shares
4Gadgets Limited Owns 75–100% of shares
Exertis Micro P Limited Owns 75–100% of shares
Fonewizard Europe Ltd Owns 75–100% of shares
Gem Distribution Limited Owns 75–100% of shares
Exertis Gem Limited Owns 75–100% of shares
Kondor Holdco Limited Owns 75–100% of shares
Kondor Midco Limited Owns 75–100% of shares
Micro P Ltd Owns 75–100% of shares
Micro P Mobile Limited Owns 75–100% of shares
Micro Peripherals Ltd Owns 75–100% of shares
MTR Group Holding Limited Owns 75–100% of shares
Stampede Global UK Limited Owns 75–100% of shares
Just Lamps Limited Owns 75–100% of shares
DCC Treasury 2014 Limited Owns 75–100% of shares
Janson Computers Limited Owns 75–100% of shares
Nexora Consolidated Limited Owns 75–100% of shares
Hammer Consolidated Holdings Ltd Owns 75–100% of shares
Hammer Group Limited Owns 75–100% of shares
Nexora Continental Europe Holdings Limited Owns 75–100% of shares
Nexora Holdings (North America) Limited Owns 75–100% of shares
Parkway Propco Limited Owns 75–100% of shares
Wardell Roberts (N.I.) Limited Owns 75–100% of shares
Food & Beverage (RRL) Limited Owns 75–100% of shares

Filings 178

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates21 October 2026
14 October 2026Appointment of a director
12 October 2026Termination of appointment of a director
12 October 2026Termination of appointment of a director
12 October 2026Termination of appointment of a director
Show all 178 filings

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