CELTIC ARRAY LIMITED - WINDSOR
| Company Profile | Company Filings |
Overview
CELTIC ARRAY LIMITED is a Private Limited Company from WINDSOR and has the status: Dissolved - no longer trading.
CELTIC ARRAY LIMITED was incorporated 14 years ago on 14/12/2009 and has the registered number: 07103802. The accounts status is GROUP.
CELTIC ARRAY LIMITED was incorporated 14 years ago on 14/12/2009 and has the registered number: 07103802. The accounts status is GROUP.
CELTIC ARRAY LIMITED - WINDSOR
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2018 |
Registered Office
MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD
This Company Originates in : United Kingdom
Previous trading names include:
CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED (until 27/04/2012)
CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED (until 27/04/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2021 | 15/06/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL DENNIS | Jul 1981 | British | Director | 2020-08-31 | CURRENT |
| MR ALLAN MADSEN | Dec 1980 | Danish | Director | 2017-03-01 | CURRENT |
| MR BENJAMIN JOHN SYKES | Apr 1965 | British | Director | 2012-08-31 | CURRENT |
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2009-12-14 | CURRENT | ||
| MR MATTHEW BLAKE | Mar 1976 | British | Director | 2020-08-31 | CURRENT |
| PAMELA MARY COLES | Secretary | 2009-12-14 UNTIL 2009-12-14 | RESIGNED | ||
| SUSAN ELIZABETH WHEELER | Oct 1964 | British | Director | 2009-12-14 UNTIL 2010-12-16 | RESIGNED |
| MR CHRISTOPHER WARNES | Jan 1969 | British | Director | 2020-02-06 UNTIL 2020-08-31 | RESIGNED |
| MR MAGNUS BROGAARD LARSEN | Sep 1983 | Danish | Director | 2015-12-15 UNTIL 2017-03-01 | RESIGNED |
| RICHARD FRANK TYREMAN | Jun 1969 | British | Director | 2012-08-03 UNTIL 2012-09-28 | RESIGNED |
| RICHARD FRANK TYREMAN | Jun 1969 | British | Director | 2012-11-26 UNTIL 2015-06-01 | RESIGNED |
| MR ALAN STEWART THOMPSON | Jan 1961 | British | Director | 2009-12-14 UNTIL 2012-09-28 | RESIGNED |
| JAMES SPENCE | Nov 1968 | British New Zealand | Director | 2009-12-14 UNTIL 2010-06-30 | RESIGNED |
| SIMON PATRICK REDFERN | Jul 1965 | British | Director | 2012-11-22 UNTIL 2017-02-28 | RESIGNED |
| MR PER ALVA HJELMSTED PEDERSEN | Feb 1953 | Danish | Director | 2012-04-30 UNTIL 2015-12-15 | RESIGNED |
| RICHARD MATTHEW MCCORD | Sep 1973 | British | Director | 2012-06-26 UNTIL 2013-08-12 | RESIGNED |
| RICHARD MATTHEW MCCORD | Sep 1973 | British | Director | 2013-08-12 UNTIL 2020-06-11 | RESIGNED |
| JESPER KRARUP HOLST | Sep 1975 | Danish | Director | 2013-03-25 UNTIL 2013-03-25 | RESIGNED |
| JESPER KRARUP HOLST | Sep 1975 | Danish | Director | 2012-08-31 UNTIL 2015-05-31 | RESIGNED |
| MR THOMAS EDWARD HINTON | Mar 1979 | British | Director | 2010-06-30 UNTIL 2013-08-12 | RESIGNED |
| MR MARK RAMSEY FUTYAN | Mar 1978 | British | Director | 2017-02-28 UNTIL 2020-02-06 | RESIGNED |
| MR DAVID ANTHONY JAMES CROWTHER | Nov 1962 | British | Director | 2010-12-16 UNTIL 2012-04-30 | RESIGNED |
| GRAEME STUART COLLINSON | May 1956 | British | Director | 2009-12-14 UNTIL 2012-04-30 | RESIGNED |
| MR THOMAS FAERCH BROSTRØM | Dec 1979 | Danish | Director | 2013-08-07 UNTIL 2015-12-15 | RESIGNED |
| HANS LYHNE BORG | Apr 1973 | Danish | Director | 2012-06-27 UNTIL 2013-08-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ørsted Wind Power Holding A/S | 2016-06-04 | 7000 Fredericia |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Centrica Business Solutions Management Limited | 2016-04-06 | Windsor Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |