CELTIC ENERGY LIMITED - CARDIFF


Company Profile Company Filings

Overview

CELTIC ENERGY LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
CELTIC ENERGY LIMITED was incorporated 29 years ago on 28/11/1994 and has the registered number: 02997376. The accounts status is FULL and accounts are next due on 31/03/2024.

CELTIC ENERGY LIMITED - CARDIFF

This company is listed in the following categories:
05102 - Open cast coal working

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

AVALON HOUSE
CARDIFF
CF11 9HA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN WALTERS Jan 1980 British Director 2015-05-15 CURRENT
FIONA STEWART PRICE Apr 1956 British Director 1994-11-28 UNTIL 1994-12-30 RESIGNED
DHM CONSULTANCY LIMITED Corporate Director 2005-10-05 UNTIL 2024-02-06 RESIGNED
MARK THOMAS Jun 1956 British Secretary 1994-12-30 UNTIL 1995-04-20 RESIGNED
DAVID MAXWELL WARREN Jun 1957 British Secretary 1995-04-20 UNTIL 2006-11-30 RESIGNED
MR LEIGHTON HUMPHREYS Sep 1974 British Secretary 2006-11-30 UNTIL 2012-11-19 RESIGNED
LAWRENCE KEITH MCNAIR Feb 1949 British Director 1996-09-18 UNTIL 1998-02-07 RESIGNED
MR WILLIAM WATSON Feb 1950 British Director 2013-02-20 UNTIL 2022-07-30 RESIGNED
MR RICHARD JOHN WALTERS Jan 1980 British Director 2004-08-16 UNTIL 2012-11-19 RESIGNED
MR ROBERT KENNETH THOMPSON Mar 1974 British Director 2011-01-01 UNTIL 2023-05-01 RESIGNED
MARK THOMAS Jun 1956 British Director 1994-12-30 UNTIL 2006-07-03 RESIGNED
BRYAN RIDDLESTON Dec 1947 British Director 1994-12-30 UNTIL 1996-07-01 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1994-11-28 UNTIL 1994-12-30 RESIGNED
MR RICHARD ERIC MORRIS Nov 1960 British Director 2012-01-11 UNTIL 2022-04-30 RESIGNED
DAVID WILLIAM KENDALL May 1935 British Director 1996-06-19 UNTIL 2003-07-16 RESIGNED
DOUGLAS LEE Mar 1967 British Director 2002-01-09 UNTIL 2006-10-23 RESIGNED
NICOLA JANE KIRRUP Sep 1963 British Director 1994-11-28 UNTIL 1994-12-30 RESIGNED
PHILIP JONES Aug 1964 British Director 1998-01-29 UNTIL 2001-12-14 RESIGNED
MR LEIGHTON HUMPHREYS Sep 1974 British Director 2006-10-23 UNTIL 2012-11-19 RESIGNED
DALE HART May 1958 British Director 1996-11-21 UNTIL 2001-12-14 RESIGNED
JOHN CHARLES CHANCE Oct 1945 British Director 1995-02-16 UNTIL 1997-04-24 RESIGNED
ERIC JOHN BLANK Apr 1953 British Director 1994-12-30 UNTIL 1998-04-01 RESIGNED
CHRISTOPHER BANKS Jan 1960 British Director 1995-02-16 UNTIL 1998-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard John Walters 2016-11-28 1/1980 Cardiff   Significant influence or control
Mr William Watson 2016-11-28 2/1950 Cardiff   Significant influence or control
Celtic Group Hodings 2016-11-28 Caerphilly   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dhm Consultancy Limited 2016-11-28 Pontypridd   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONFEDERATION OF UK COAL PRODUCERS RICKMANSWORTH Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
TARMAC MINERAL PRODUCTS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
AVALON GLEN CARDIFF UNITED KINGDOM Active DORMANT 05102 - Open cast coal working
SOLID FUEL ASSOCIATION CHESTERFIELD UNITED KINGDOM Active MICRO ENTITY 94120 - Activities of professional membership organizations
CELTIC MINING LIMITED CARDIFF UNITED KINGDOM Active DORMANT 05102 - Open cast coal working
MERTHYR VILLAGE LIMITED NEWBURY Dissolved... DORMANT 41100 - Development of building projects
COFTON (WALES) LIMITED LEEDS Dissolved... FULL 68100 - Buying and selling of own real estate
HARTSDALE PENNANT LIMITED MONMOUTH Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
PENNANT WALTERS (PANT Y WAL) LIMITED HIRWAUN INDUSTRIAL ESTATE Active FULL 35110 - Production of electricity
PENNANT WALTERS (HOLDINGS) LIMITED ESTATE HIRWAUN ABERDARE Active SMALL 70100 - Activities of head offices
PENNANT WALTERS (MAESGWYN) LIMITED ESTATE HIRWAUN ABERDARE Active SMALL 35110 - Production of electricity
PENNANT WALTERS (HIRWAUN) LIMITED ESTATE HIRWAUN ABERDARE Active SMALL 35110 - Production of electricity
PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED ABERDARE Active SMALL 64209 - Activities of other holding companies n.e.c.
PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED ABERDARE Active GROUP 64209 - Activities of other holding companies n.e.c.
ENERSYST LIMITED ABERDARE Active TOTAL EXEMPTION FULL 35110 - Production of electricity
PENNANT WALTERS (MAESX) LIMITED ABERDARE Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
PENNANT WALTERS (FOELT) LIMITED ABERDARE Active TOTAL EXEMPTION FULL 35110 - Production of electricity
PENNANT WALTERS MCYC LIMITED ABERDARE UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
THE SCOTTISH COAL COMPANY LIMITED GLASGOW ... FULL 05102 - Open cast coal working

Free Reports Available

Report Date Filed Date of Report Assets
CELTIC_ENERGY_LIMITED - Accounts 2024-03-26 31-03-2023 £16,347 Cash £20,919 equity
CELTIC_ENERGY_LIMITED - Accounts 2022-12-23 31-03-2022 £16,987 Cash £126,960 equity
CELTIC_ENERGY_LIMITED - Accounts 2022-03-29 31-03-2021 £8,580 Cash £113,950 equity
CELTIC_ENERGY_LIMITED - Accounts 2021-03-27 31-03-2020 £16,675 Cash £100,199 equity
CELTIC_ENERGY_LIMITED - Accounts 2018-12-18 31-03-2018 £21,192 Cash £28,266 equity

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