CELTPOWER LIMITED

Address

CELTPOWER LIMITED
3 PRENTON WAY
PRENTON
CH43 3ET
Classification:

Production of electricity

Distribution of electricity

Legal Information

Company Registration No.:
02656561
Incorporation Date:
23 Oct 1991 (27 Years old)
Financial Year End:
31 Dec
Capital:
£47,339.08 on 11 Mar 2015
For period ending:
31 Dec 2014
Filed on:
23 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Feb 2015
Filed on:
11 Mar 2015
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Map


Recently Filed Documents - 194 available


Directors and Secretaries

Simon Christian
24 Aug 2004 ⇒ Present ( 14 Years ) Director
Yasuyuki Kaneko
1 May 2014 ⇒ Present ( 4 Years ) Director
Hidenori Mitsuoka
18 Feb 2009 ⇒ Present ( 9 Years ) Director
Seumus O'gorman
10 Jul 2012 ⇒ Present ( 6 Years ) Company Secretary
Kenneth Peberdy
13 May 2015 ⇒ Present ( 3 Years ) Director
Andrew Philip
1 Sep 2014 ⇒ Present ( 4 Years ) Company Secretary
Roy Scott
6 Oct 2010 ⇒ Present ( 8 Years ) Director
Fumihisa Seo
10 Sep 2014 ⇒ Present ( 4 Years ) Director
Junichi Tsuruta
21 May 2008 ⇒ Present ( 10 Years ) Director
Shohei Yasuda
30 Apr 2013 ⇒ Present ( 5 Years ) Director

Previous Addresses

C/O SP POWER SYSTEMS
3 PRENTON WAY
PRENTON
CH43 3ET
Changed 29 Jun 2003

5TH FLOOR
30 CANNON STREET
LONDON
EC4M 6XH
Changed 28 May 2003

MANWEB HOUSE CHESTER BUSINESS
PARK KINGSFIELD COURT
WREXHAM ROAD
CHESTER CH4 9RF
Changed 13 Jan 2003

2ND FLOOR
SAINT DAVIDS HOUSE
NEWTOWN
POWYS SY16 1RB
Changed 16 Oct 2001

P&L WINDFARM BRYN DADLAU
MOCHDRE KERRY
NEWTOWN
POWYS SY16 4PB
Changed 3 Jun 1999

PLAS-YN-DRE
2ND FLOOR BROAD STREET
NEWTOWN
POWYS SY16 2NA
Changed 19 Jan 1999

TOMEN HOUSE
13 CHARLES 11 STREET
LONDON
SW1Y 4QT
Changed 7 Apr 1997

180 FLEET STREET
LONDON EC4A 2NT
Changed 3 Mar 1992

2 BACHES STREET
LONDON
N1 6UB
Changed 21 Feb 1992


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 23 Apr 2015 4
31 Dec 2013 3 Oct 2014 10
31 Dec 2012 25 Sep 2013 9
31 Dec 2011 2 Oct 2012 10
31 Dec 2010 13 Jul 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
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