Company Information for

CELTPOWER LIMITED

3 PRENTON WAY, PRENTON, CH43 3ET,

Company Registration Number

02656561

Private Limited Company

Active

About Celtpower Ltd

CELTPOWER LIMITED was founded on 1991-10-23 and has its registered office in Prenton. The organisation's status is listed as "Active". Celtpower Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
CELTPOWER LIMITED
Legal Registered Office
3 PRENTON WAY
PRENTON
CH43 3ET
Other companies in CH43

Filing Information

Company Number02656561
Date formed1991-10-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return19/02/2016
Filing return next due19/03/2017
Type of accountsSMALL
Last Datalog update:
2024-10-05 18:01:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Philip Company Secretary 2014-09-01
Robert David Pryce Director OPERATIONS & MAINTENANCE MANAGER 2017-03-21 UNITED KINGDOM
Roy Scott Director DIRECTOR CONTROL & ADMINSTRATION 2010-10-06 UNITED KINGDOM
Tetsuya Suwabe Director MANAGING DIRECTOR 2017-03-21 JAPAN

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Gower Christian Director 2004-08-24 2015-03-31
Seumus O'gorman Company Secretary 2012-07-10 2014-09-01
Emilio Hernandez Company Secretary 2010-10-06 2012-07-10
Jonathan Thomas Kirkwood Cole Director 2008-02-19 2011-06-01
Jonathan Thomas Kirkwood Cole Company Secretary 2008-10-24 2010-10-06
Keith Stuart Anderson Director 2005-12-23 2010-10-06
Marie Isobel Ross Company Secretary 2007-10-26 2008-10-06
Malcolm Cameron Garrity Director 2007-02-06 2008-05-21
Sheelagh Jane Duffield Company Secretary 2007-09-04 2007-10-26
Rhona Gregg Company Secretary 2006-03-17 2007-09-04
David Rhodes Company Secretary 2004-05-01 2006-03-17
John Heasley Director 2003-03-31 2005-12-23
Alan Alexander Bryce Director 2003-03-31 2005-05-02
Adrian James Macandrew Coats Director 1993-03-16 2004-08-24
Grace Ann Buckley Company Secretary 2001-10-01 2004-04-30
Toshio Hori Director 1993-03-15 2003-08-20
Stephen John Tivadar Balint Director 1999-11-01 2003-03-31
Eric Stanley Golland Director 1999-04-09 2002-02-19
John Matthew Company Secretary 1999-01-05 2001-10-01
Akira Amano Director 1997-03-18 2001-08-31
Akira Asakura Director 1992-02-07 2001-08-31
Catherine Syme Company Secretary 1997-03-14 1998-12-31
Norimichi Fujiwara Director 1994-10-23 1997-03-18
David Macleod Company Secretary 1994-10-23 1997-03-14
Peter Malcolm Cannell Director 1993-03-16 1997-03-03
Michael Andrew Johnson Company Secretary 1993-01-20 1993-11-01
David Macleod Company Secretary 1993-11-01 1993-10-23
Norimichi Fujiwara Director 1993-11-01 1993-10-23
Austen Paul Hamilton Director 1992-02-07 1993-03-16
Huntsmoor Nominees Limited Nominated Secretary 1992-02-07 1993-01-20
Swift Incorporations Limited Nominated Secretary 1991-10-23 1992-02-07

Related Directorships for Robert David Pryce

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert David Pryce EURUS ENERGY UK LIMITEDDirector 2016-07-14 CURRENT 2002-06-26 Active

Related Directorships for Roy Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roy Scott SCOTTISHPOWER RENEWABLES (UK ASSETS) LIMITEDDirector 2018-02-05 CURRENT 2018-02-05 Liquidation
Roy Scott EAST ANGLIA ONE NORTH LIMITEDDirector 2017-12-21 CURRENT 2017-12-21 Active
Roy Scott EAST ANGLIA TWO LIMITEDDirector 2017-12-21 CURRENT 2017-12-21 Active
Roy Scott EAST ANGLIA THREE LIMITEDDirector 2012-09-04 CURRENT 2012-07-12 Active
Roy Scott COLDHAM WINDFARM LIMITEDDirector 2010-11-24 CURRENT 2004-08-02 Active
Roy Scott EAST ANGLIA ONE LIMITEDDirector 2010-09-09 CURRENT 2010-09-06 Active
Roy Scott SCOTTISHPOWER RENEWABLES (WODS) LIMITEDDirector 2010-03-05 CURRENT 2010-03-05 Active
Roy Scott EAST ANGLIA OFFSHORE WIND LIMITEDDirector 2009-12-21 CURRENT 2009-08-13 Active
Roy Scott MORECAMBE WIND LIMITEDDirector 2009-12-02 CURRENT 2004-11-23 Active
Roy Scott SCOTTISHPOWER RENEWABLES (UK) LIMITEDDirector 2008-08-29 CURRENT 1994-04-28 Active

Related Directorships for Tetsuya Suwabe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tetsuya Suwabe TPG WIND LIMITEDDirector 2017-03-21 CURRENT 1992-01-30 Active