CELTIC ARRAY LIMITED
MILLSTREAM, MAIDENHEAD ROAD, WINDSOR SL4 5GD- Liquidation
- Private Limited Company
- Company No. 07103802
- Last Updated: 01 Jul 2022
Company Profile
CELTIC ARRAY LIMITED was incorporated on Monday, December 14, 2009 as a Private Limited Company with registered address in WINDSOR. CELTIC ARRAY LIMITED has the status: Liquidation and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 14 years 10 months and 29 days.
| Name | CELTIC ARRAY LIMITED |
|---|---|
| Company number | 07103802 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
MILLSTREAM MAIDENHEAD ROAD WINDSOR SL4 5GD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ørsted Wind Power Holding A/S Skaerbaek, 7000 |
Dates: Saturday, June 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Centrica Business Solutions Management Limited Maidenhead Road, SL4 5GD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1231 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CELTIC ARRAY LIMITED | 14 Dec 2009 |
| CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED | 27 Apr 2012 |