CERTAS ENERGY UK LIMITED

Company number 04168225 ·

Active

Executive summary

Certas Energy UK is the UK's largest independent fuel and lubricants distributor, leveraging 25 years of operating heritage and significant scale (£36M share capital) to serve commercial customers underserved by the integrated oil majors. Its principal strategic mandate is to lead the energy transition in fuel distribution—expanding into HVO, lubricants, and EV infrastructure—while defending its scale-driven moat against accelerating competitive and regulatory headwinds. The simultaneous departure of eight directors in October 2026 represents a pivotal governance inflection that should be diagnosed as either a value-creating ownership transition or a precursor to strategic disruption.

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Overview

Company type
Private Limited Company
Incorporated
2001-02-26
Registered office
1st Floor Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR
Postcode
WA3 6GR
Capital
36,000,001 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2026-03-31
Next due by
2027-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2025-10-21
Next due by
2026-11-04
View filing history →

Nature of business (SIC)

  • 46719 Wholesale of other fuels and related products

Officers 7 current · 37 resigned

Subscribers only Director
Subscribers only Appointed 2026-10-12
Subscribers only Director
Appointed 2024-10-18
Subscribers only Director
Appointed 2023-03-30
Subscribers only Director
Appointed 2020-03-31
Subscribers only Director
Appointed 2020-03-31

View all officers and resignations →

Group structure 49 subsidiaries

Controlled by ENERGY ACQUISITIONS UK LIMITED — since 2016-04-06

Showing 12 of 49.

From persons-with-significant-control filings on the public register.

Public contracts won 72

-£4,384,545,672 total awarded value where published.

Showing the 5 most recent of 72.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2025-03-31) — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z8880556 (Tier 3), registered since 2004.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Gender pay gap

20%

Women's median hourly pay below men's, 2025/26 · in the bottom quarter for parity

View pay gap →

Contact details

Website
certasenergy.co.uk
Phone
0345 600 4040

Certas Energy is the largest independent distributor of fuel and lubricants in the UK. Visit our website to read more about the extensive list of products and services we offer.

Previous company names

NameDate changed
GB OILS LIMITED2013-09-27
GW 293 LIMITED2004-08-09

Previous registered addresses 5

AddressChanged on
EMO HOUSE, LYONS ROAD TRAFFORD PARK, MANCHESTER, M17 1RF2007-11-27
81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE LE7 1PF2005-04-06
LPG TERMINAL, HEATH ROAD MERRYLEES, DESFORD, LEICESTERSHIRE LE9 9FE2004-03-16
L P G TERMINAL HEATH ROAD, MERRYLEES DESFORD, LEICESTER, LEICESTERSHIRE LE9 9FE2002-12-06
WINDSOR HOUSE 3 TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS B2 5JR2001-10-04

Among its peers

3rd oldest

of 12 similar companies in WA, trading since 2001

105 companies are registered at this postcode →

The class of 2001

40%

of the 80,160 companies incorporated in 2001 are still active today; 57% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 142 titles

Freehold
48
Leasehold
94
Most recent registration
2026-06-25
Price paid, where recorded
£8,871,000
Where
County Durham (13), Gloucestershire (8), Kent (6)
Title numberCounty Tenure RegisteredPrice paid
CB343352 Cambridgeshire Freehold 2026-06-25 —
CH740710 Warrington Leasehold 2025-05-19 —
WR186408 Worcestershire Leasehold 2025-02-04 —
YY193106 West Yorkshire Leasehold 2024-04-24 —
NYK505753 North Yorkshire Leasehold 2023-07-17 —
YEA105150 East Riding Of Yorkshire Leasehold 2023-02-20 —
NYK500964 North Yorkshire Freehold 2022-12-22 —
HD264362 Hertfordshire Freehold 2022-11-11 —
SYK704137 South Yorkshire Leasehold 2022-10-27 —
ON376364 Oxfordshire Leasehold 2022-10-24 —
WSX435708 West Sussex Leasehold 2022-10-13 —
SF294210 Staffordshire Freehold 2022-10-12 —
SF296128 Staffordshire Freehold 2022-10-12 —
SF528676 Staffordshire Freehold 2022-10-12 £1,770,000
CB126171 City Of Peterborough Freehold 2022-10-04 —
CL105089 Cornwall Freehold 2022-10-04 —
GR132288 Gloucestershire Freehold 2022-10-04 —
GR201993 Gloucestershire Freehold 2022-10-04 —
GR202101 Gloucestershire Freehold 2022-10-04 —
NN41099 West Northamptonshire Freehold 2022-10-04 —

Showing 20 of 142.

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-10.