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Companies/10838031

Certain Energy Limited

Other research and experimental development on natural sciences and engineering · London

ActiveUnited KingdomIncorporated 2017Private 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 · 2 ceased
British Business Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-08-12 · No cessation recorded

Source record 200008914
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-10 · Ceased 2026-08-12

Source record 207101890
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-18 · Ceased 2025-10-10

Source record 207513105

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
TV
Tim Von WerneCurrent director
Appointed 2026-08-12
RR
Rachael ReidCurrent director
Appointed 2026-08-12
RB
Robert BookerCurrent director
Appointed 2026-08-12
+6 others
NB
Nigel BrandonCurrent director
Appointed 2026-08-12
+5 others
SP
Stuart PaynterCurrent director
Appointed 2025-10-10 · 1 yr · Finance Director
+6 others
MS
Mark SelbyCurrent director
Appointed 2021-11-11 · 4 yrs · Engineer
+1 other
Show 11 historical appointments
JH
James Anthony HeadResigned director
Resigned 2025-10-10 · Accountant
PL
Philippe LenobleResigned director
Resigned 2021-04-08 · 4 yrs · Investor
CorpHaddleton Co LimitedResigned secretary
Resigned 2020-06-15 · 5 yrs
Resigned 2020-01-09 · 5 yrs
TV
Timothy Von WerneResigned director
Resigned 2019-02-18 · 6 yrs · Chief Executive Officer
CorpIp2Ipo Services LimitedResigned secretary
Resigned 2019-02-05 · 1 yr
JR
Javier Rubio GarciaResigned director
Resigned 2018-04-30 · Scientist
AK
Anthony KucernakResigned director
Resigned 2018-04-30 · 7 yrs · Professor
NB
Nigel BrandonResigned director
Resigned 2018-04-30 · 7 yrs · Professor
VY
Vladimir YufitResigned director
Resigned 2017-06-27 · 8 yrs · Research Scientist

Board profile

People with appointments
6
Directors assessed
6
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active