CELTIC ENERGY LIMITED
AVALON HOUSE, 5-7 CATHEDRAL ROAD, CARDIFF CF11 9HA- Active
- Private Limited Company
- Company No. 02997376
- Last Updated: 01 Mar 2024
Company Profile
CELTIC ENERGY LIMITED was incorporated on Monday, November 28, 1994 as a Private Limited Company with registered address in CARDIFF. CELTIC ENERGY LIMITED has the status: Active and it's listed in the following category: Open cast coal working. This Private Limited Company has been operating for 29 years 11 months and 12 days.
| Name | CELTIC ENERGY LIMITED |
|---|---|
| Company number | 02997376 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AVALON HOUSE 5-7 CATHEDRAL ROAD CARDIFF CF11 9HA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard John Walters Nationality: British |
Dates: Monday, November 28, 2016 - present
significant influence or control
|
| Mr William Watson Nationality: British |
Dates: Monday, November 28, 2016 - present
significant influence or control
|
| Celtic Group Hodings Beddau Way, CF83 2AX |
Dates: Monday, November 28, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dhm Consultancy Limited Treforest Industrial Estate, CF37 5YR |
Dates: Monday, November 28, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
| Total of Mortgages | 35 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 30 |
Previous Names
| Name | Change Date |
|---|---|
| CELTIC ENERGY LIMITED | 28 Nov 1994 |