CELTPOWER LIMITED -
Company Profile | Company Filings |
Overview
CELTPOWER LIMITED is a Private Limited Company from and has the status: Active.
CELTPOWER LIMITED was incorporated 32 years ago on 23/10/1991 and has the registered number: 02656561. The accounts status is SMALL and accounts are next due on 30/09/2024.
CELTPOWER LIMITED was incorporated 32 years ago on 23/10/1991 and has the registered number: 02656561. The accounts status is SMALL and accounts are next due on 30/09/2024.
CELTPOWER LIMITED -
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 PRENTON WAY
CH43 3ET
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAVIER CARRERO VICENTE | Apr 1968 | Spanish | Director | 2021-09-22 | CURRENT |
SARAH TINDALL | Secretary | 2023-10-04 | CURRENT | ||
MHAIRI RAE | Oct 1978 | British | Director | 2023-10-04 | CURRENT |
MR ROBERT DAVID PRYCE | Apr 1972 | British | Director | 2017-03-21 | CURRENT |
ROSS COLIN GALBRAITH | Jul 1978 | British | Director | 2024-05-01 | CURRENT |
DAVID RHODES | Oct 1965 | Secretary | 2004-05-01 UNTIL 2006-03-17 | RESIGNED | |
RICHARD LESLIE ISTED | Jun 1949 | British | Director | 1998-03-24 UNTIL 2001-05-31 | RESIGNED |
SHEELAGH JANE DUFFIELD | May 1966 | British | Secretary | 2007-09-04 UNTIL 2007-10-26 | RESIGNED |
ANGUS STUART ARMSTRONG | Secretary | 2019-02-18 UNTIL 2021-12-21 | RESIGNED | ||
MISS GRACE ANN BUCKLEY | Nov 1950 | British | Secretary | 2001-10-01 UNTIL 2004-04-30 | RESIGNED |
MR JONATHAN THOMAS KIRKWOOD COLE | Apr 1977 | British | Secretary | 2008-10-24 UNTIL 2010-10-06 | RESIGNED |
FIONA COYLE | Secretary | 2021-12-21 UNTIL 2023-08-09 | RESIGNED | ||
RHONA GREGG | Secretary | 2006-03-17 UNTIL 2007-09-04 | RESIGNED | ||
SEUMUS O'GORMAN | Secretary | 2012-07-10 UNTIL 2014-09-01 | RESIGNED | ||
MR MICHAEL ANDREW JOHNSON | British | Secretary | 1993-01-20 UNTIL 1993-11-01 | RESIGNED | |
DAVID MACLEOD | British | Secretary | 1993-11-01 UNTIL 1993-10-23 | RESIGNED | |
DAVID MACLEOD | British | Secretary | RESIGNED | ||
JOHN MATTHEW | Apr 1960 | British | Secretary | 1999-01-05 UNTIL 2001-10-01 | RESIGNED |
MR ANDREW PHILIP | Secretary | 2014-09-01 UNTIL 2019-02-18 | RESIGNED | ||
JOHN HEASLEY | Apr 1974 | British | Director | 2003-03-31 UNTIL 2005-12-23 | RESIGNED |
MARIE ISOBEL ROSS | Jan 1962 | British | Secretary | 2007-10-26 UNTIL 2008-10-06 | RESIGNED |
CATHERINE SYME | Secretary | 1997-03-14 UNTIL 1998-12-31 | RESIGNED | ||
EMILIO HERNANDEZ | Secretary | 2010-10-06 UNTIL 2012-07-10 | RESIGNED | ||
ADRIAN JAMES MACANDREW COATS | Apr 1955 | British | Director | 1993-03-16 UNTIL 2004-08-24 | RESIGNED |
SHIGETO NAKAMURA | Jan 1950 | Japanese | Director | 1998-09-18 UNTIL 2000-12-11 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-10-23 UNTIL 1992-02-07 | RESIGNED | ||
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Secretary | 1992-02-07 UNTIL 1993-01-20 | RESIGNED | ||
HIDENORI MITSUOKA | Aug 1965 | Japanese | Director | 2019-08-28 UNTIL 2021-09-01 | RESIGNED |
MRS HEATHER CHALMERS WHITE | Oct 1964 | British | Director | 2019-02-18 UNTIL 2023-10-04 | RESIGNED |
PETER MALCOLM CANNELL | Jul 1953 | British | Director | 1993-03-16 UNTIL 1997-03-03 | RESIGNED |
MR ALAN ALEXANDER BRYCE | Sep 1960 | British | Director | 2003-03-31 UNTIL 2005-05-02 | RESIGNED |
MR STEPHEN JOHN TIVADAR BALINT | Nov 1954 | British | Director | 1999-11-01 UNTIL 2003-03-31 | RESIGNED |
KEITH STUART ANDERSON | Sep 1964 | British | Director | 2005-12-23 UNTIL 2010-10-06 | RESIGNED |
AKIRA AMANO | Jan 1949 | Japanese | Director | 1997-03-18 UNTIL 2001-08-31 | RESIGNED |
MR JONATHAN THOMAS KIRKWOOD COLE | Apr 1977 | British | Director | 2008-02-19 UNTIL 2011-06-01 | RESIGNED |
NORIMICHI FUJIWARA | Jun 1947 | Japanese | Director | 1993-11-01 UNTIL 1993-10-23 | RESIGNED |
AKIRA ASAKURA | Aug 1934 | Japanese | Director | 1992-02-07 UNTIL 2001-08-31 | RESIGNED |
MALCOLM CAMERON GARRITY | Apr 1956 | British | Director | 2007-02-06 UNTIL 2008-05-21 | RESIGNED |
NORIMICHI FUJIWARA | Jun 1947 | Japanese | Director | RESIGNED | |
ERIC STANLEY GOLLAND | Oct 1945 | British | Director | 1999-04-09 UNTIL 2002-02-19 | RESIGNED |
HIDENORI MITSUOKA | Aug 1965 | Japanese | Director | 2009-02-18 UNTIL 2013-04-30 | RESIGNED |
DAVID NEIL MORRISON | Jan 1958 | British | Director | 2005-05-02 UNTIL 2007-07-30 | RESIGNED |
JOHN MATTHEW | Apr 1960 | British | Director | 2003-12-01 UNTIL 2005-09-30 | RESIGNED |
STUART MASON | Jan 1965 | British | Director | 2018-09-06 UNTIL 2021-10-07 | RESIGNED |
MR YASUYUKI KANEKO | Oct 1967 | Japanese | Director | 2014-05-01 UNTIL 2017-03-21 | RESIGNED |
MR RONNIE EDWARD MERCER | Mar 1944 | British | Director | 1997-03-03 UNTIL 1998-03-24 | RESIGNED |
MICHIO ISHIDATE | Apr 1940 | Japanese | Director | RESIGNED | |
MR TOSHIO HORI | Dec 1941 | Japanese | Director | 1993-03-15 UNTIL 2003-08-20 | RESIGNED |
SIMON GOWER CHRISTIAN | Aug 1959 | British | Director | 2004-08-24 UNTIL 2015-03-31 | RESIGNED |
MR AUSTEN PAUL HAMILTON | Aug 1949 | British | Director | 1992-02-07 UNTIL 1993-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottishpower Renewables (Uk) Limited | 2016-04-06 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
|
Eurus Energy Uk Limited | 2016-04-06 | Newtown | Voting rights 25 to 50 percent |