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Companies/03479412

Amoil Supplies Limited

Dormant Company · Warrington

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Certas Energy Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 11143946

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
EB
Eileen BrothertonCurrent director
Appointed 2023-03-30 · 3 yrs · Finance Director
+110 others
DL
Daniel LittleCurrent director
Appointed 2017-03-31 · 9 yrs · Finance Director
+99 others
Show 19 historical appointments
AR
Angus RossResigned secretary
Resigned 2016-06-30 · 1 yr
ST
Steven TaylorResigned director
Resigned 2016-03-31 · 6 yrs · Managing Director
EO
Edward O BrienResigned director
Resigned 2015-12-03 · 1 yr · Director
IM
Ian MackieResigned secretary
Resigned 2012-10-01 · 3 yrs
IM
Ian MackieResigned director
Resigned 2012-10-01 · 3 yrs · Finance Director
JS
Jonathan StewartResigned secretary
Resigned 2011-06-30 · 1 yr
PV
Paul VianResigned director
Resigned 2011-06-30 · Director
CM
Conor MurphyResigned director
Resigned 2011-06-30 · 6 yrs · Director
JS
Jonathan StewartResigned director
Resigned 2011-06-30 · 1 yr · Finance Director
DM
Donal MurphyResigned director
Resigned 2011-06-30 · 4 yrs · Director
GH
Gavin HigginsResigned director
Resigned 2011-03-24 · Finance Director
DD
David DawesResigned director
Resigned 2010-02-18 · 1 yr · Administration Manager
TC
Terence CoganResigned director
Resigned 2009-12-23 · Energy Consultant
SN
Simon NorthropResigned director
Resigned 2009-12-23 · 1 yr · Energy Consultant
DD
David DawesResigned secretary
Resigned 2007-07-02 · 3 yrs
SB
Sandra BirrellResigned director
Resigned 2007-07-02 · 2 yrs · Energy Consultant
AM
Alexander MckinnonResigned director
Resigned 1997-12-11 · 12 yrs · Company Chairman/Ceo
WH
William HarmerResigned secretary
Resigned 1997-12-11 · 9 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active