CELTPOWER LIMITED

Key Data

Status

Active

Company No.

02656561

Incorporation date

23/10/1991

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1991)

26/05/2026

Appointment of Colin Gilmour as a director on 2026-05-18

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01/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (25 pages)

28/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

20/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (25 pages)

23/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

02/05/2024

Appointment of Ross Colin Galbraith as a director on 2024-05-01

View PDF (2 pages)

18/03/2024

Termination of appointment of James Malcolm Paterson as a director on 2024-03-15

View PDF (1 pages)

06/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (28 pages)

04/10/2023

Appointment of Mhairi Rae as a director on 2023-10-04

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04/10/2023

Appointment of Sarah Tindall as a secretary on 2023-10-04

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04/10/2023

Termination of appointment of Heather Chalmers White as a director on 2023-10-04

View PDF (1 pages)

29/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

09/08/2023

Termination of appointment of Fiona Coyle as a secretary on 2023-08-09

View PDF (1 pages)

20/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (28 pages)

16/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

13/06/2022

Director's details changed for James Malcolm Paterson on 2022-06-03

View PDF (2 pages)

23/12/2021

Appointment of Fiona Coyle as a secretary on 2021-12-21

View PDF (2 pages)

23/12/2021

Termination of appointment of Angus Stuart Armstrong as a secretary on 2021-12-21

View PDF (1 pages)

21/12/2021

Director's details changed

View PDF (2 pages)

17/12/2021

Appointment of Malcolm Paterson as a director on 2021-12-10

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21/10/2021

Termination of appointment of Stuart Mason as a director on 2021-10-07

View PDF (1 pages)

29/09/2021

Appointment of Javier Carrero Vicente as a director on 2021-09-22

View PDF (2 pages)

28/09/2021

Termination of appointment of Hidenori Mitsuoka as a director on 2021-09-01

View PDF (1 pages)

28/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (29 pages)

17/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

21/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (31 pages)

06/08/2020

Confirmation statement made on 2020-08-06 with updates

View PDF (3 pages)

02/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

06/09/2019

Appointment of Hidenori Mitsuoka as a director on 2019-08-28

View PDF (2 pages)

28/08/2019

Termination of appointment of Tetsuya Suwabe as a director on 2019-08-21

View PDF (1 pages)

31/05/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

25/02/2019

Appointment of Heather Chalmers White as a director on 2019-02-18

View PDF (2 pages)

25/02/2019

Termination of appointment of Andrew Philip as a secretary on 2019-02-18

View PDF (1 pages)

21/02/2019

Appointment of Angus Stuart Armstrong as a secretary on 2019-02-18

View PDF (2 pages)

04/02/2019

Termination of appointment of Roy Scott as a director on 2019-01-31

View PDF (1 pages)

17/09/2018

Appointment of Stuart Mason as a director on 2018-09-06

View PDF (2 pages)

08/08/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

26/03/2018

Termination of appointment of Kenneth Peberdy as a director on 2018-03-23

View PDF (1 pages)

27/02/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

18/01/2018

Director's details changed for Mr Roy Scott on 2017-12-21

View PDF (2 pages)

23/05/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

22/03/2017

Appointment of Mr Tetsuya Suwabe as a director on 2017-03-21

View PDF (2 pages)

22/03/2017

Termination of appointment of Yasuyuki Kaneko as a director on 2017-03-21

View PDF (1 pages)

22/03/2017

Termination of appointment of Fumihisa Seo as a director on 2017-03-21

View PDF (1 pages)

22/03/2017

Appointment of Mr Robert David Pryce as a director on 2017-03-21

View PDF (2 pages)

03/03/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (6 pages)

24/05/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

23/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (6 pages)

02/02/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

07/01/2016

Statement of capital following an allotment of shares on 2015-12-22

View PDF (4 pages)

08/09/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

14/07/2015

Auditor's resignation

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02/07/2015

Auditor's resignation

View PDF (1 pages)

14/05/2015

Appointment of Mr Kenneth Peberdy as a director on 2015-05-13

View PDF (2 pages)

26/04/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-02-19

View PDF (16 pages)

23/04/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

01/04/2015

Termination of appointment of Simon Gower Christian as a director on 2015-03-31

View PDF (1 pages)

11/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (7 pages)

02/03/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

03/02/2015

Statement of capital following an allotment of shares on 2014-12-17

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03/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

15/09/2014

Appointment of Mr Fumihisa Seo as a director on 2014-09-10

View PDF (2 pages)

15/09/2014

Termination of appointment of Shohei Yasuda as a director on 2014-09-10

View PDF (1 pages)

02/09/2014

Appointment of Mr Andrew Philip as a secretary on 2014-09-01

View PDF (2 pages)

02/09/2014

Termination of appointment of Seumus O'gorman as a secretary on 2014-09-01

View PDF (1 pages)

03/06/2014

Termination of appointment of Junichi Tsuruta as a director

View PDF (1 pages)

03/06/2014

Appointment of Yasuyuki Kaneko as a director

View PDF (2 pages)

17/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (8 pages)

06/01/2014

Statement of capital following an allotment of shares on 2013-12-24

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27/11/2013

Resolutions

View PDF (3 pages)

25/11/2013

Statement of capital following an allotment of shares on 2013-11-08

View PDF (4 pages)

25/11/2013

Memorandum and Articles of Association

View PDF (27 pages)

25/11/2013

Resolutions

View PDF (1 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

15/05/2013

Appointment of Mr Shohei Yasuda as a director

View PDF (3 pages)

14/05/2013

Termination of appointment of Hidenori Mitsuoka as a director

View PDF (2 pages)

04/04/2013

Statement of capital following an allotment of shares on 2013-03-19

View PDF (4 pages)

04/04/2013

Memorandum and Articles of Association

View PDF (27 pages)

04/04/2013

Resolutions

View PDF (3 pages)

05/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (8 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

27/07/2012

Termination of appointment of Emilio Hernandez as a secretary

View PDF (2 pages)

27/07/2012

Appointment of Seumus O'gorman as a secretary

View PDF (3 pages)

21/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (7 pages)

10/08/2011

Director's details changed for Mr Roy Scott on 2011-01-28

View PDF (3 pages)

13/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

07/07/2011

Termination of appointment of Kunihiko Okuma as a director

View PDF (2 pages)

07/07/2011

Termination of appointment of Jonathan Cole as a director

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07/07/2011

Resolutions

View PDF (4 pages)

20/04/2011

Statement of capital following an allotment of shares on 2011-03-30

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19/04/2011

Statement of company's objects

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19/04/2011

Notice of Restriction on the Company's Articles

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19/04/2011

Resolutions

View PDF (27 pages)

08/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (9 pages)

19/10/2010

Appointment of Emilio Hernandez as a secretary

View PDF (3 pages)

18/10/2010

Termination of appointment of Jonathan Cole as a secretary

View PDF (2 pages)

18/10/2010

Termination of appointment of Keith Anderson as a director

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18/10/2010

Appointment of Mr Roy Scott as a director

View PDF (4 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

16/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (7 pages)

16/03/2010

Secretary's details changed for Jonathan Thomas Kirkwood Cole on 2009-10-01

View PDF (1 pages)

16/03/2010

Director's details changed for Jonathan Thomas Kirkwood Cole on 2009-10-01

View PDF (2 pages)

16/03/2010

Director's details changed for Junichi Tsuruta on 2009-10-01

View PDF (2 pages)

16/03/2010

Director's details changed for Simon Gower Christian on 2009-10-01

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16/03/2010

Director's details changed for Kunihiko Okuma on 2009-10-01

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16/03/2010

Director's details changed for Hidenori Mitsuoka on 2009-10-01

View PDF (2 pages)

16/03/2010

Director's details changed for Keith Stuart Anderson on 2009-10-01

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02/12/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

15/04/2009

Director appointed hidenori mitsuoka

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15/04/2009

Appointment terminated director motoyasu sakamoto

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14/04/2009

Return made up to 19/02/09; full list of members

View PDF (8 pages)

30/10/2008

Secretary appointed jonathan cole

View PDF (2 pages)

21/10/2008

Appointment terminated secretary marie ross

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17/10/2008

Full accounts made up to 2007-12-31

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12/06/2008

Appointment terminated director malcolm garrity

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12/06/2008

Director appointed junichi tsuruta

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10/03/2008

Return made up to 19/02/08; full list of members

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07/03/2008

Director appointed jonathan thomas kirkwood cole

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07/03/2008

Appointment terminated director roger seshan

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14/11/2007

New secretary appointed

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14/11/2007

Secretary resigned

View PDF (1 pages)

18/09/2007

Secretary resigned

View PDF (1 pages)

11/09/2007

New secretary appointed

View PDF (2 pages)

13/08/2007

Director resigned

View PDF (1 pages)

10/08/2007

New director appointed

View PDF (2 pages)

12/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

05/03/2007

Director resigned

View PDF (1 pages)

05/03/2007

Return made up to 19/02/07; full list of members

View PDF (9 pages)

05/03/2007

New director appointed

View PDF (2 pages)

18/02/2007

New director appointed

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18/02/2007

Director resigned

View PDF (1 pages)

05/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

21/03/2006

New secretary appointed

View PDF (2 pages)

21/03/2006

Secretary resigned

View PDF (1 pages)

02/03/2006

Return made up to 19/02/06; full list of members

View PDF (9 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

New director appointed

View PDF (2 pages)

13/10/2005

Director resigned

View PDF (1 pages)

13/10/2005

New director appointed

View PDF (1 pages)

06/07/2005

Director resigned

View PDF (1 pages)

21/06/2005

New director appointed

View PDF (2 pages)

03/06/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

04/03/2005

Return made up to 19/02/05; full list of members

View PDF (8 pages)

04/03/2005

Director's particulars changed

View PDF (1 pages)

03/12/2004

Return made up to 23/10/04; full list of members

View PDF (9 pages)

19/11/2004

Director's particulars changed

View PDF (1 pages)

15/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

02/09/2004

Director resigned

View PDF (2 pages)

02/09/2004

New director appointed

View PDF (2 pages)

27/08/2004

Secretary resigned

View PDF (1 pages)

27/08/2004

New secretary appointed

View PDF (2 pages)

22/12/2003

New director appointed

View PDF (2 pages)

22/12/2003

Director resigned

View PDF (1 pages)

05/11/2003

Declaration of satisfaction of mortgage/charge

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04/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

28/10/2003

Return made up to 23/10/03; full list of members

View PDF (9 pages)

01/09/2003

Director resigned

View PDF (1 pages)

01/09/2003

New director appointed

View PDF (2 pages)

29/06/2003

Registered office changed on 29/06/03 from: c/o sp power systems, 3 prenton way, prenton, CH43 3ET

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28/05/2003

Registered office changed on 28/05/03 from: 5TH floor, 30 cannon street, london, EC4M 6XH

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11/04/2003

New director appointed

View PDF (2 pages)

11/04/2003

New director appointed

View PDF (2 pages)

11/04/2003

Director resigned

View PDF (1 pages)

11/04/2003

Director resigned

View PDF (1 pages)

21/01/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

13/01/2003

Registered office changed on 13/01/03 from: manweb house chester business, park kingsfield court, wrexham road, chester CH4 9RF

View PDF (1 pages)

06/11/2002

Return made up to 23/10/02; full list of members

View PDF (9 pages)

14/10/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

10/07/2002

Auditor's resignation

View PDF (2 pages)

06/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

Director resigned

View PDF (1 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

20/11/2001

Return made up to 23/10/01; full list of members

View PDF (8 pages)

16/11/2001

Director resigned

View PDF (1 pages)

26/10/2001

Secretary resigned

View PDF (1 pages)

16/10/2001

Director resigned

View PDF (1 pages)

16/10/2001

Director resigned

View PDF (1 pages)

16/10/2001

New secretary appointed

View PDF (2 pages)

16/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

Registered office changed on 16/10/01 from: 2ND floor, saint davids house, newtown, powys SY16 1RB

View PDF (1 pages)

31/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

Full accounts made up to 2000-03-31

View PDF (24 pages)

21/12/2000

New director appointed

View PDF (2 pages)

22/11/2000

Director's particulars changed

View PDF (2 pages)

01/11/2000

Return made up to 23/10/00; full list of members

View PDF (8 pages)

18/04/2000

Director's particulars changed

View PDF (1 pages)

21/01/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

08/11/1999

Return made up to 23/10/99; full list of members

View PDF (8 pages)

08/11/1999

New director appointed

View PDF (2 pages)

03/06/1999

Registered office changed on 03/06/99 from: p&l windfarm bryn dadlau, mochdre kerry, newtown, powys SY16 4PB

View PDF (1 pages)

30/04/1999

Director resigned

View PDF (1 pages)

30/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

Return made up to 23/10/98; full list of members

View PDF (22 pages)

09/04/1999

Location of register of members

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09/04/1999

Director's particulars changed

View PDF (1 pages)

02/02/1999

New secretary appointed

View PDF (2 pages)

19/01/1999

Secretary resigned

View PDF (1 pages)

19/01/1999

Registered office changed on 19/01/99 from: plas-yn-dre, 2ND floor broad street, newtown, powys SY16 2NA

View PDF (1 pages)

05/01/1999

Secretary resigned

View PDF (1 pages)

30/12/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

25/09/1998

New director appointed

View PDF (2 pages)

01/05/1998

New director appointed

View PDF (2 pages)

01/05/1998

Director resigned

View PDF (1 pages)

05/11/1997

Return made up to 23/10/97; full list of members

View PDF (12 pages)

09/09/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

22/04/1997

New director appointed

View PDF (2 pages)

22/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

Secretary resigned

View PDF (1 pages)

07/04/1997

New secretary appointed

View PDF (2 pages)

07/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

Registered office changed on 07/04/97 from: tomen house, 13 charles 11 street, london, SW1Y 4QT

View PDF (1 pages)

12/11/1996

Return made up to 23/10/96; no change of members

View PDF (6 pages)

24/09/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

13/11/1995

Return made up to 23/10/95; no change of members

View PDF (6 pages)

18/10/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (43 pages)

28/11/1994

Return made up to 23/10/94; full list of members

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23/11/1994

Full accounts made up to 1994-03-31

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18/04/1994

Full accounts made up to 1992-12-31

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14/02/1994

Return made up to 23/10/93; full list of members

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10/02/1994

Secretary resigned;director resigned;new director appointed

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10/02/1994

Director resigned;new director appointed

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11/01/1994

Secretary resigned;new secretary appointed

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08/01/1994

Secretary resigned;director resigned;new director appointed

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16/12/1993

Director resigned;new director appointed

View PDF (0 pages)

02/06/1993

Certificate of change of name

View PDF (2 pages)

12/05/1993

Director resigned

View PDF (0 pages)

12/05/1993

Director resigned

View PDF (0 pages)

12/05/1993

New director appointed

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12/05/1993

Ad 16/03/93--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

12/05/1993

Resolutions

View PDF (26 pages)

12/05/1993

Resolutions

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05/04/1993

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

25/03/1993

Particulars of mortgage/charge

View PDF (43 pages)

31/01/1993

Secretary resigned;new secretary appointed

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21/01/1993

Director's particulars changed

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26/11/1992

Return made up to 23/10/92; full list of members

View PDF (7 pages)

05/06/1992

Accounting reference date notified as 31/12

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22/04/1992

Memorandum and Articles of Association

View PDF (8 pages)

03/03/1992

Registered office changed on 03/03/92 from: 180 fleet street, london EC4A 2NT

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21/02/1992

Certificate of change of name

View PDF (2 pages)

21/02/1992

Director resigned;new director appointed

View PDF (9 pages)

21/02/1992

Secretary resigned;new director appointed

View PDF (0 pages)

21/02/1992

Director resigned;new director appointed

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21/02/1992

New secretary appointed;director resigned

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21/02/1992

Registered office changed on 21/02/92 from: 2 baches street, london, N1 6UB

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23/10/1991

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

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This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Post-harvest crop activities

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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Description

About CELTPOWER LIMITED

CELTPOWER LIMITED is an(a) Active company incorporated on 23/10/1991 with the registered office located at 3 Prenton Way, Prenton, CH43 3ET. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELTPOWER LIMITED?

CELTPOWER LIMITED is currently Active. It was registered on 23/10/1991 .

Where is CELTPOWER LIMITED located?

CELTPOWER LIMITED is registered at 3 Prenton Way, Prenton, CH43 3ET.

What does CELTPOWER LIMITED do?

CELTPOWER LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CELTPOWER LIMITED?

The latest filing was on 26/05/2026: Appointment of Colin Gilmour as a director on 2026-05-18.