CELTPOWER LIMITED
Active - Accounts Filed
General Information
NAME
CELTPOWER LIMITED
COMPANY NUMBER
02656561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
23/10/1991
(33years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/02/1992
03/06/1993
ADAPROJECTS (P&L) LIMITED
View all previous names
PRENTON
CH43 3ET
3 Prenton Way
Prenton
CH43 3ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTTISHPOWER RENEWABLES (UK) LIMITED | Active - Accounts Filed | View Report |
| CELTPOWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Ross Colin Galbraith (931265717) Appointed |
Credit Risk Overview
Want to learn more about CELTPOWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELTPOWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELTPOWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2017 - Present (7 years and 7 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/09/2021 - Present (3 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/2021 - Present (2 years and 11 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
10/12/2021 - Present (2 years and 11 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Ross Colin Galbraith (931265717) Appointed |
| 12/10/2023 | New Accounts filed |
| 06/10/2023 | Heather Chalmers White (925561096) has left the board |
| 06/10/2023 | New Company Secretary Sarah Tindall (931429717) Appointed |
| 06/10/2023 | New Board Member Mhairi Rae (931265818) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 11/08/2023 | Fiona Coyle (929085033) has left the board |
| 24/09/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Board Member James Malcolm Paterson (929111708) Appointed |
| 01/02/2022 | Angus Stuart Armstrong (925560827) has left the board |
| 01/02/2022 | New Company Secretary Fiona Coyle (929085033) Appointed |
| 27/12/2021 | Angus Stuart Armstrong (925560827) has left the board |
| 27/12/2021 | New Company Secretary Fiona Coyle (929085033) Appointed |
| 21/12/2021 | New Board Member Malcolm Paterson (929063969) Appointed |
| 25/10/2021 | Stuart Mason (925047217) has left the board |
| 01/10/2021 | New Board Member Javier Carrero Vicente (928777819) Appointed |
| 30/09/2021 | Hidenori Mitsuoka (926216366) has left the board |
| 29/09/2020 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Board Member Hidenori Mitsuoka (926216366) Appointed |
| 30/08/2019 | Tetsuya Suwabe (922746067) has left the board |
| 04/06/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 27/02/2019 | Andrew Philip (919060255) has left the board |
| 27/02/2019 | New Board Member Heather Chalmers White (925561096) Appointed |
| 25/02/2019 | New Company Secretary Angus Stuart Armstrong (925560827) Appointed |
| 06/02/2019 | Roy Scott (912981800) has left the board |
| 26/09/2018 | Stuart Mason (925047150) has left the board |
| 26/09/2018 | New Board Member Stuart Mason (925047217) Appointed |
| 19/09/2018 | New Board Member Stuart Mason (925047150) Appointed |
| 11/08/2018 | New Accounts filed |
| 29/03/2018 | Kenneth Peberdy (916438338) has left the board |
| 03/03/2018 | New Confirmation Statement filed |
| 27/05/2017 | New Accounts filed |
| 31/03/2017 | Tetsuya Suwabe (922748708) has left the board |
| 31/03/2017 | New Board Member Tetsuya Suwabe (922746067) Appointed |
| 24/03/2017 | Yasuyuki Kaneko (918821179) has left the board |
| 24/03/2017 | Fumihisa Seo (919095444) has left the board |
| 24/03/2017 | New Board Member Tetsuya Suwabe (922748708) Appointed |
| 24/03/2017 | New Board Member Robert David Pryce (921189595) Appointed |
| 08/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Confirmation Statement filed |
| 18/05/2015 | New Board Member Kenneth Peberdy (916438338) Appointed |
| 01/05/2015 | New Accounts filed |
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