Company Information for

CELTIC ARRAY LIMITED

MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD,

Company Registration Number

07103802

Private Limited Company

Liquidation

About Celtic Array Ltd

CELTIC ARRAY LIMITED was founded on 2009-12-14 and has its registered office in Windsor. The organisation's status is listed as "Liquidation". Celtic Array Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

CELTIC ARRAY LIMITED

Legal Registered Office

MILLSTREAM
MAIDENHEAD ROAD
WINDSOR
BERKSHIRE
SL4 5GD
Other companies in SL4

Previous Names

CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED

27/04/2012

Filing Information

Company Number	07103802
Date formed	2009-12-14
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/12/2018
Account next due	30/06/2021
Latest filing return	01/06/2016
Filing return next due	29/06/2017
Type of accounts	GROUP

Last Datalog update:

2021-06-01 17:48:04

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Centrica Secretaries Limited	Company Secretary		2009-12-14
Mark Ramsey Futyan	Director	OPERATIONS DIRECTOR	2017-02-28	UNITED KINGDOM
Allan Madsen	Director	COMPANY DIRECTOR	2017-03-01	ENGLAND
Richard Matthew Mccord	Director	ACCOUNTANT	2013-08-12	UNITED KINGDOM
Benjamin John Sykes	Director	OPERATIONS DIRECTOR	2012-08-31	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Magnus Brogaard Larsen	Director	2015-12-15	2017-03-01
Simon Patrick Redfern	Director	2012-11-22	2017-02-28
Thomas Faerch BrostrØm	Director	2013-08-07	2015-12-15
Per Alva Hjelmsted Pedersen	Director	2012-04-30	2015-12-15
Richard Frank Tyreman	Director	2012-11-26	2015-06-01
Jesper Krarup Holst	Director	2012-08-31	2015-05-31
Thomas Edward Hinton	Director	2010-06-30	2013-08-12
Richard Matthew Mccord	Director	2012-06-26	2013-08-12
Hans Lyhne Borg	Director	2012-06-27	2013-08-07
Jesper Krarup Holst	Director	2013-03-25	2013-03-25
Alan Stewart Thompson	Director	2009-12-14	2012-09-28
Richard Frank Tyreman	Director	2012-08-03	2012-09-28
Graeme Stuart Collinson	Director	2009-12-14	2012-04-30
David Anthony James Crowther	Director	2010-12-16	2012-04-30
Susan Elizabeth Wheeler	Director	2009-12-14	2010-12-16
James Spence	Director	2009-12-14	2010-06-30
Pamela Mary Coles	Company Secretary	2009-12-14	2009-12-14

Related Directorships for Centrica Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Centrica Secretaries Limited	SPIRIT EUROPE LIMITED	Company Secretary	2017-12-08	CURRENT	2004-03-30	Active
Centrica Secretaries Limited	SPIRIT ENERGY HEDGING HOLDING LIMITED	Company Secretary	2017-12-06	CURRENT	2017-12-06	Active - Proposal to Strike off
Centrica Secretaries Limited	SPIRIT ENERGY HEDGING LIMITED	Company Secretary	2017-12-06	CURRENT	2017-12-06	Active - Proposal to Strike off
Centrica Secretaries Limited	IO-TAHOE UK LIMITED	Company Secretary	2017-09-08	CURRENT	2017-09-08	Liquidation
Centrica Secretaries Limited	CENTRICA INNOVATIONS UK LIMITED	Company Secretary	2017-09-06	CURRENT	2017-09-06	Active
Centrica Secretaries Limited	SPIRIT ENERGY TREASURY LIMITED	Company Secretary	2017-08-10	CURRENT	2017-08-10	Active
Centrica Secretaries Limited	CENTRICA SERVICES LIMITED	Company Secretary	2017-01-09	CURRENT	2017-01-09	Active
Centrica Secretaries Limited	NEAS ENERGY LIMITED	Company Secretary	2016-12-19	CURRENT	2009-08-18	Active
Centrica Secretaries Limited	FLOWGEM LIMITED	Company Secretary	2016-08-25	CURRENT	2015-02-06	Active
Centrica Secretaries Limited	CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED	Company Secretary	2016-05-16	CURRENT	1991-03-19	Active
Centrica Secretaries Limited	ENER-G POWER2 LIMITED	Company Secretary	2016-05-16	CURRENT	2015-01-13	Active - Proposal to Strike off
Centrica Secretaries Limited	CENTRICA BUSINESS SOLUTIONS UK LIMITED	Company Secretary	2016-05-16	CURRENT	1984-12-31	Active
Centrica Secretaries Limited	CBS SERVICES HOLDINGS LIMITED	Company Secretary	2016-05-16	CURRENT	2015-01-22	Active
Centrica Secretaries Limited	PIONEER SHIPPING LIMITED	Company Secretary	2015-12-17	CURRENT	2015-12-17	Active
Centrica Secretaries Limited	CENTRICA LNG UK LIMITED	Company Secretary	2015-12-17	CURRENT	2015-12-17	Active
Centrica Secretaries Limited	CENTRICA HIVE LIMITED	Company Secretary	2015-03-17	CURRENT	2006-04-18	Active
Centrica Secretaries Limited	CENTRICA LAKE LIMITED	Company Secretary	2014-09-17	CURRENT	2014-09-17	Active
Centrica Secretaries Limited	BRITISH GAS LIMITED	Company Secretary	2013-12-11	CURRENT	2013-12-11	Active
Centrica Secretaries Limited	CENTRICA ENERGY MARKETING LIMITED	Company Secretary	2013-12-09	CURRENT	2013-12-09	Active
Centrica Secretaries Limited	BOWLAND RESOURCES (NO.2) LIMITED	Company Secretary	2013-06-13	CURRENT	2008-04-25	Active
Centrica Secretaries Limited	BOWLAND RESOURCES LIMITED	Company Secretary	2013-06-13	CURRENT	2009-02-05	Active
Centrica Secretaries Limited	ELSWICK ENERGY LIMITED	Company Secretary	2013-06-13	CURRENT	2013-01-08	Active
Centrica Secretaries Limited	CENTRICA FINANCE (SCOTLAND) LIMITED	Company Secretary	2012-11-12	CURRENT	2012-11-12	Active
Centrica Secretaries Limited	RHIANNON WIND FARM LIMITED	Company Secretary	2012-10-11	CURRENT	2012-10-11	Active - Proposal to Strike off
Centrica Secretaries Limited	BACTON STORAGE COMPANY LIMITED	Company Secretary	2012-02-29	CURRENT	2009-02-23	Dissolved 2015-05-05
Centrica Secretaries Limited	BAIRD UNDERGROUND GAS STORAGE LIMITED	Company Secretary	2012-02-29	CURRENT	2008-01-23	Dissolved 2015-05-05
Centrica Secretaries Limited	BARROW GAS STORAGE LIMITED	Company Secretary	2012-02-29	CURRENT	2010-06-23	Dissolved 2015-05-05
Centrica Secretaries Limited	CENTRICA BAIRD LIMITED	Company Secretary	2012-02-29	CURRENT	2008-07-24	Dissolved 2015-05-05
Centrica Secretaries Limited	CENTRICA ONSHORE PROCESSING UK LIMITED	Company Secretary	2012-02-29	CURRENT	2000-07-17	Active - Proposal to Strike off
Centrica Secretaries Limited	CENTRICA STORAGE HOLDINGS LIMITED	Company Secretary	2012-02-29	CURRENT	2002-10-25	Active
Centrica Secretaries Limited	CAYTHORPE GAS STORAGE LIMITED	Company Secretary	2012-02-29	CURRENT	2004-11-10	Active
Centrica Secretaries Limited	CENTRICA ENERGY STORAGE LIMITED	Company Secretary	2012-02-29	CURRENT	1996-12-18	Active
Centrica Secretaries Limited	CENTRICA OFFSHORE UK LIMITED	Company Secretary	2012-02-29	CURRENT	2001-07-10	Active
Centrica Secretaries Limited	ECONERGY LIMITED	Company Secretary	2012-02-01	CURRENT	1999-06-21	Dissolved 2017-01-21
Centrica Secretaries Limited	CENTRICA PRODUCTION LIMITED	Company Secretary	2011-11-23	CURRENT	1996-10-21	Active
Centrica Secretaries Limited	P.H JONES GROUP LIMITED	Company Secretary	2011-05-13	CURRENT	2008-01-15	Active
Centrica Secretaries Limited	BRITISH GAS SOCIAL HOUSING LIMITED	Company Secretary	2011-05-13	CURRENT	1971-10-01	Active
Centrica Secretaries Limited	P.H. JONES FACILITIES MANAGEMENT LTD	Company Secretary	2011-05-13	CURRENT	1982-01-06	Active - Proposal to Strike off
Centrica Secretaries Limited	ATFORM LIMITED	Company Secretary	2011-05-13	CURRENT	1998-06-29	Active - Proposal to Strike off
Centrica Secretaries Limited	SOREN LIMITED	Company Secretary	2011-05-13	CURRENT	2004-03-08	Active - Proposal to Strike off
Centrica Secretaries Limited	CID1 LIMITED	Company Secretary	2011-05-12	CURRENT	2011-05-12	Active - Proposal to Strike off
Centrica Secretaries Limited	ECL CONTRACTS LIMITED	Company Secretary	2011-02-03	CURRENT	1992-04-24	Active
Centrica Secretaries Limited	ECL INVESTMENTS LIMITED	Company Secretary	2011-02-03	CURRENT	2009-11-05	Active
Centrica Secretaries Limited	JK ENVIRONMENTAL SERVICES (UK) LIMITED	Company Secretary	2010-12-03	CURRENT	2009-08-25	Dissolved 2017-02-02
Centrica Secretaries Limited	NEW ENERGY COMMUNITIES SOLAR LIMITED	Company Secretary	2010-10-01	CURRENT	2010-10-01	Dissolved 2015-05-05
Centrica Secretaries Limited	BRITISH GAS SERVICES (COMMERCIAL) LIMITED	Company Secretary	2010-09-23	CURRENT	2010-09-23	Active
Centrica Secretaries Limited	CENTRICA IGNITE GP LIMITED	Company Secretary	2010-01-29	CURRENT	2010-01-28	Active
Centrica Secretaries Limited	CENTRICA (LINCS) WIND FARM LIMITED	Company Secretary	2009-12-08	CURRENT	2009-12-07	Active
Centrica Secretaries Limited	CENTRICA IGNITE LP LIMITED	Company Secretary	2009-12-08	CURRENT	2009-12-07	Active
Centrica Secretaries Limited	KILLINGHOLME PENSIONS LIMITED	Company Secretary	2009-11-30	CURRENT	2001-01-16	Dissolved 2017-02-02
Centrica Secretaries Limited	CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED	Company Secretary	2009-10-05	CURRENT	2009-09-29	Active
Centrica Secretaries Limited	CENTRICA F3 DEVELOPMENTS LIMITED	Company Secretary	2009-10-02	CURRENT	2007-09-05	Dissolved 2017-06-17
Centrica Secretaries Limited	CENTRICA NORTH SEA GAS EXPLORATION LIMITED	Company Secretary	2009-10-02	CURRENT	2003-03-27	Dissolved 2017-02-02
Centrica Secretaries Limited	CENTRICA PRODUCTION (DMF) LIMITED	Company Secretary	2009-10-02	CURRENT	1980-03-07	Dissolved 2017-02-02
Centrica Secretaries Limited	CENTRICA PRODUCTION TRUSTEES LIMITED	Company Secretary	2009-10-02	CURRENT	1998-02-23	Dissolved 2017-01-21
Centrica Secretaries Limited	SPIRIT NORTH SEA GAS LIMITED	Company Secretary	2009-10-02	CURRENT	1998-02-09	Active
Centrica Secretaries Limited	SPIRIT ENERGY NORTH SEA OIL LIMITED	Company Secretary	2009-10-02	CURRENT	2000-08-25	Active
Centrica Secretaries Limited	SPIRIT PRODUCTION (SERVICES) LIMITED	Company Secretary	2009-10-02	CURRENT	2006-07-25	Active
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Centrica Secretaries Limited	NORTH SEA INFRASTRUCTURE PARTNERS LIMITED	Company Secretary	2009-10-02	CURRENT	2006-09-11	Active - Proposal to Strike off
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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Ramsey Futyan	CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED	Director	2017-02-28	CURRENT	2009-09-29	Active
Mark Ramsey Futyan	CENTRICA (LINCS) WIND FARM LIMITED	Director	2017-02-28	CURRENT	2009-12-07	Active
Mark Ramsey Futyan	RHIANNON WIND FARM LIMITED	Director	2017-02-28	CURRENT	2012-10-11	Active - Proposal to Strike off
Mark Ramsey Futyan	CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED	Director	2016-11-02	CURRENT	1996-11-04	Active
Mark Ramsey Futyan	CENTRICA BARRY LIMITED	Director	2014-04-22	CURRENT	2003-06-30	Active
Mark Ramsey Futyan	RWE KL LIMITED	Director	2014-04-22	CURRENT	2001-07-31	Active
Mark Ramsey Futyan	CENTRICA DISTRIBUTED GENERATION LIMITED	Director	2014-04-22	CURRENT	2003-03-27	Active
Mark Ramsey Futyan	CENTRICA ENERGY ASSETS HOLDINGS LIMITED	Director	2014-04-22	CURRENT	2004-01-05	Active
Mark Ramsey Futyan	CBS ENERGY STORAGE ASSETS UK LIMITED	Director	2014-04-22	CURRENT	1989-02-24	Active
Mark Ramsey Futyan	RIVER NENE POWER LIMITED	Director	2014-04-22	CURRENT	2001-07-31	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Allan Madsen	SCARWEATHER SANDS LIMITED	Director	2017-05-03	CURRENT	2001-08-16	Liquidation
Allan Madsen	SONNINGMAY WIND LIMITED	Director	2017-04-12	CURRENT	2017-04-12	Active
Allan Madsen	SOUNDMARK WIND LIMITED	Director	2017-04-12	CURRENT	2017-04-12	Active
Allan Madsen	SMART WIND LIMITED	Director	2017-04-06	CURRENT	2009-12-17	Active
Allan Madsen	ORSTED HORNSEA PROJECT THREE (UK) LIMITED	Director	2017-04-06	CURRENT	2013-06-25	Active
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Allan Madsen	LINCS WIND FARM LIMITED	Director	2017-03-02	CURRENT	2000-12-11	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Richard Matthew Mccord	CENTRICA DISTRIBUTED GENERATION LIMITED	Director	2013-11-15	CURRENT	2003-03-27	Active
Richard Matthew Mccord	CENTRICA ENERGY ASSETS HOLDINGS LIMITED	Director	2013-11-15	CURRENT	2004-01-05	Active
Richard Matthew Mccord	CBS ENERGY STORAGE ASSETS UK LIMITED	Director	2013-11-15	CURRENT	1989-02-24	Active
Richard Matthew Mccord	RIVER NENE POWER LIMITED	Director	2013-11-15	CURRENT	2001-07-31	Active
Richard Matthew Mccord	RHIANNON WIND FARM LIMITED	Director	2013-08-12	CURRENT	2012-10-11	Active - Proposal to Strike off
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Richard Matthew Mccord	CENTRICA (LINCS) WIND FARM LIMITED	Director	2010-12-16	CURRENT	2009-12-07	Active

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Benjamin John Sykes	ORSTED WALNEY EXTENSION HOLDINGS LIMITED	Director	2017-08-04	CURRENT	2017-08-04	Active
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Benjamin John Sykes	HORNSEA 1 LIMITED	Director	2015-11-09	CURRENT	2011-05-19	Active
Benjamin John Sykes	SMART WIND LIMITED	Director	2015-08-21	CURRENT	2009-12-17	Active
Benjamin John Sykes	ORSTED HORNSEA PROJECT THREE (UK) LIMITED	Director	2015-08-21	CURRENT	2013-06-25	Active
Benjamin John Sykes	BREESEA LIMITED	Director	2015-08-21	CURRENT	2011-12-15	Active
Benjamin John Sykes	OPTIMUS WIND LIMITED	Director	2015-08-21	CURRENT	2011-12-15	Active
Benjamin John Sykes	OPTIMUS WIND TRANSMISSION LIMITED	Director	2015-08-21	CURRENT	2012-06-21	Active - Proposal to Strike off
Benjamin John Sykes	CERULEA LIMITED	Director	2015-08-21	CURRENT	2013-06-25	Active
Benjamin John Sykes	ORSTED HORNSEA PROJECT FOUR LIMITED	Director	2015-08-21	CURRENT	2013-06-25	Active
Benjamin John Sykes	CYGNUS WIND TRANSMISSION LIMITED	Director	2015-08-21	CURRENT	2013-06-25	Active
Benjamin John Sykes	RENEWABLE UK ASSOCIATION	Director	2015-07-06	CURRENT	1984-12-28	Active
Benjamin John Sykes	RACE BANK WIND FARM LIMITED	Director	2013-12-12	CURRENT	2004-01-16	Active
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Benjamin John Sykes	WALNEY EXTENSION LIMITED	Director	2013-07-15	CURRENT	2010-07-07	Active
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Benjamin John Sykes	ORSTED WEST OF DUDDON SANDS (UK) LIMITED	Director	2013-05-04	CURRENT	2008-02-05	Active
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