CERTAS ENERGY UK LIMITED
CERTAS ENERGY UK LIMITED is a UK fuel distribution and wholesale company incorporated in 2001 that holds an active UKGC gambling licence. It's a long-established business with a company score of 97 out of 100, earning an A+ grade.
Positive Signals
- Incorporated since 2001 — over 25 years of trading history
- Active company status
- A+ company score (97/100)
- Seven UK-resident directors
- No outstanding charges
- Accounts and confirmation statements up to date
Concerns
- Corporate-only PSC — no individual with significant control identified
- Non-gambling SIC code — primary business isn't gambling, licence purpose isn't publicly detailed
Overview
Gambling Connection: CERTAS ENERGY UK LIMITED holds an active UKGC gambling licence obtained in March 2023. For a fuel wholesale business, this is likely tied to a workplace lottery, staff betting pool, or similar ancillary activity rather than a consumer-facing gambling product.
CERTAS ENERGY UK LIMITED is a private limited company incorporated on 26 February 2001, registered in Birchwood, Warrington. Its primary activity falls under wholesale of other fuels (SIC code 46719), making it one of the less typical entries in the UK licensed gambling sector. With over two decades of trading history, it's a well-established corporate entity with strong governance indicators.
The company scores 97 out of 100 (grade A+) on Saferwager's corporate assessment, reflecting its active status, long incorporation history, and clean compliance record. It hasn't accumulated any outstanding charges and files its accounts and confirmation statements regularly. The board has eight current directors, the majority of whom are UK residents.
Ownership sits with a corporate parent, Energy Acquisitions Uk Limited, which holds a controlling stake. That corporate structure is common among larger commercial operations and doesn't itself raise concerns, particularly given the company's otherwise strong governance profile.
Governance
The company has eight current directors, seven of whom are UK-resident and one based in Ireland. Ownership is concentrated in a single corporate PSC, Energy Acquisitions Uk Limited, which holds between 75 and 100 per cent of shares and voting rights. There are no individual PSCs on record.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| BROAD, Nathan | Director | Active | |
| MAIN, Bryan | Director | Active | |
| FORTH, Daniel Owen | Director | Active | |
| BROTHERTON, Eileen Frances | Director | Active | |
| CASEY, Stephen | Director | Active | |
| BILLINGTON, Richard | Director | Active | |
| LITTLE, Daniel Stephen Paul | Director | Active | |
| TAYLOR, Steven Michael | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEENEY, Mark Anthony | Director | ||
| KELLY, Wilma Fleming | Director | ||
| MAYO, Stephen John | Director | ||
| DOORLY, Declan | Director | ||
| CLARK, Emma Louise | Secretary | ||
| CLARK, Emma Louise | Secretary | ||
| KEATING, Daire | Director | ||
| ROSS, Angus | Secretary | ||
| ROSS, Angus | Secretary | ||
| O'BRIEN, Edward Gerard | Director | ||
| SHAUGHNESSY, Emma | Director | ||
| MACKIE, Ian Fraser | Director | ||
| MACKIE, Ian Fraser | Secretary | ||
| MACKIE, Ian Fraser | Secretary | ||
| QUINN, Peter | Director | ||
| MURPHY, Conor Jospeh | Director | ||
| SEALEY, Stuart | Director | ||
| WILLIAMS, Paul John | Director | ||
| VIAN, Paul Thomas | Director | ||
| STEWART, Anthony Francis | Director | ||
| STEWART, Jonathan | Director | ||
| MURPHY, Donal | Director | ||
| STEWART, Jonathan | Secretary | ||
| STEWART, Jonathan | Secretary | ||
| LEVY, Anthony Francis | Director | ||
| BREEN, Tommy | Director | ||
| O'KEEFFE, Colman | Director | ||
| CHAMBERS, Samuel | Secretary | ||
| CHAMBERS, Samuel | Secretary | ||
| CHAMBERS, Samuel | Director | ||
| HOWLEY, Thomas | Director | ||
| KILMARTIN, Patrick Jeremy | Director | ||
| ABLETT, Peter | Secretary | ||
| HUGHES, David William | Director | ||
| ABLETT, Peter | Secretary | ||
| GW INCORPORATIONS LIMITED | Corporate Director | ||
| GW SECRETARIES LIMITED | Corporate Secretary | ||
| GW SECRETARIES LIMITED | Corporate Secretary | ||
| GW INCORPORATIONS LIMITED | Corporate Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Energy Acquisitions Uk Limited | Corporate | 75.00% - 100.00% |