CELTIC ARRAY LIMITED - WINDSOR


Company Profile Company Filings

Overview

CELTIC ARRAY LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
CELTIC ARRAY LIMITED was incorporated 10 years ago on 14/12/2009 and has the registered number: 07103802. The accounts status is GROUP and accounts are next due on 30/09/2020.

CELTIC ARRAY LIMITED - WINDSOR

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD MATTHEW MCCORD Sep 1973 British Director 2013-08-12 CURRENT
MR BENJAMIN JOHN SYKES Apr 1965 British Director 2012-08-31 CURRENT
MR CHRISTOPHER WARNES Jan 1969 British Director 2020-02-06 CURRENT
MR ALLAN MADSEN Dec 1980 Danish Director 2017-03-01 CURRENT
CENTRICA SECRETARIES LIMITED Corporate Secretary 2009-12-14 CURRENT
HANS LYHNE BORG Apr 1973 Danish Director 2012-06-27 UNTIL 2013-08-07 RESIGNED
MR THOMAS FAERCH BROSTRØM Dec 1979 Danish Director 2013-08-07 UNTIL 2015-12-15 RESIGNED
GRAEME STUART COLLINSON May 1956 British Director 2009-12-14 UNTIL 2012-04-30 RESIGNED
MR DAVID ANTHONY JAMES CROWTHER Nov 1962 British Director 2010-12-16 UNTIL 2012-04-30 RESIGNED
MR MARK RAMSEY FUTYAN Mar 1978 British Director 2017-02-28 UNTIL 2020-02-06 RESIGNED
JESPER KRARUP HOLST Sep 1975 Danish Director 2013-03-25 UNTIL 2013-03-25 RESIGNED
MR THOMAS EDWARD HINTON Mar 1979 British Director 2010-06-30 UNTIL 2013-08-12 RESIGNED
MR MAGNUS BROGAARD LARSEN Sep 1983 Danish Director 2015-12-15 UNTIL 2017-03-01 RESIGNED
RICHARD MATTHEW MCCORD Sep 1973 British Director 2012-06-26 UNTIL 2013-08-12 RESIGNED
MR PER ALVA HJELMSTED PEDERSEN Feb 1953 Danish Director 2012-04-30 UNTIL 2015-12-15 RESIGNED
SIMON PATRICK REDFERN Jul 1965 British Director 2012-11-22 UNTIL 2017-02-28 RESIGNED
JAMES SPENCE Nov 1968 British New Zealand Director 2009-12-14 UNTIL 2010-06-30 RESIGNED
MR ALAN STEWART THOMPSON Jan 1961 British Director 2009-12-14 UNTIL 2012-09-28 RESIGNED
RICHARD FRANK TYREMAN Jun 1969 British Director 2012-11-26 UNTIL 2015-06-01 RESIGNED
RICHARD FRANK TYREMAN Jun 1969 British Director 2012-08-03 UNTIL 2012-09-28 RESIGNED
JESPER KRARUP HOLST Sep 1975 Danish Director 2012-08-31 UNTIL 2015-05-31 RESIGNED
SUSAN ELIZABETH WHEELER Oct 1964 British Director 2009-12-14 UNTIL 2010-12-16 RESIGNED
PAMELA MARY COLES Secretary 2009-12-14 UNTIL 2009-12-14 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

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