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CELTPOWER LIMITED - 3 Prenton Way, Prenton, CH43 3ET, United Kingdom
Company Information
- Company registration number
- 02656561
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Prenton Way
- Prenton
- CH43 3ET 3 Prenton Way, Prenton, CH43 3ET UK
Management
- Managing Directors
- PRYCE, Robert David
- CARRERO VICENTE, Javier
- PATERSON, James Malcolm
- RAE, Mhairi
- Company secretaries
- TINDALL, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-10-23
- Age Of Company 1991-10-23 32 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Scottishpower Renewables (Uk) Limited
- Eurus Energy Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ADAPROJECTS (P&L) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-02-19
- Annual Return
- Due Date: 2024-08-30
- Last Date: 2023-08-16
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CELTPOWER LIMITED Company Description
- CELTPOWER LIMITED is a ltd registered in United Kingdom with the Company reg no 02656561. Its current trading status is "live". It was registered 1991-10-23. It was previously called ADAPROJECTS (P&L) LIMITED. It has declared SIC or NACE codes as "35110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-19.It can be contacted at 3 Prenton Way .
Get CELTPOWER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Celtpower Limited - 3 Prenton Way, Prenton, CH43 3ET, United Kingdom
- 1991-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-10-04) - AP01
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termination-secretary-company-with-name-termination-date (2023-08-09) - TM02
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confirmation-statement-with-no-updates (2023-08-29) - CS01
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appoint-person-secretary-company-with-name-date (2023-10-04) - AP03
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termination-director-company-with-name-termination-date (2023-10-04) - TM01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-06-13) - CH01
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confirmation-statement-with-no-updates (2022-08-16) - CS01
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accounts-with-accounts-type-small (2022-09-20) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-21) - TM01
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appoint-person-director-company-with-name-date (2021-09-29) - AP01
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termination-director-company-with-name-termination-date (2021-09-28) - TM01
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accounts-with-accounts-type-small (2021-08-28) - AA
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confirmation-statement-with-no-updates (2021-08-17) - CS01
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termination-secretary-company-with-name-termination-date (2021-12-23) - TM02
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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appoint-person-secretary-company-with-name-date (2021-12-23) - AP03
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change-person-director-company (2021-12-21) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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confirmation-statement-with-updates (2020-08-06) - CS01
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accounts-with-accounts-type-small (2020-09-21) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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accounts-with-accounts-type-full (2019-05-31) - AA
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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termination-secretary-company-with-name-termination-date (2019-02-25) - TM02
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appoint-person-director-company-with-name-date (2019-02-25) - AP01
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appoint-person-secretary-company-with-name-date (2019-02-21) - AP03
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-18) - CH01
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confirmation-statement-with-no-updates (2018-02-27) - CS01
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
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accounts-with-accounts-type-full (2018-08-08) - AA
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appoint-person-director-company-with-name-date (2018-09-17) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-23) - AA
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appoint-person-director-company-with-name-date (2017-03-22) - AP01
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termination-director-company-with-name-termination-date (2017-03-22) - TM01
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confirmation-statement-with-updates (2017-03-03) - CS01
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type (2016-02-02) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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capital-allotment-shares (2016-01-07) - SH01
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accounts-with-accounts-type-full (2016-05-24) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-23) - AA
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capital-allotment-shares (2015-02-03) - SH01
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second-filing-of-form-with-form-type (2015-03-02) - RP04
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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second-filing-of-form-with-form-type-made-up-date (2015-04-26) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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auditors-resignation-company (2015-07-02) - AUD
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auditors-resignation-company (2015-07-14) - AUD
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second-filing-of-form-with-form-type (2015-09-08) - RP04
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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termination-director-company-with-name (2014-06-03) - TM01
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appoint-person-director-company-with-name (2014-06-03) - AP01
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appoint-person-secretary-company-with-name-date (2014-09-02) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-02) - TM02
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appoint-person-director-company-with-name-date (2014-09-15) - AP01
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accounts-with-accounts-type-full (2014-10-03) - AA
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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resolution (2013-04-04) - RESOLUTIONS
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memorandum-articles (2013-04-04) - MEM/ARTS
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capital-allotment-shares (2013-04-04) - SH01
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accounts-with-accounts-type-full (2013-09-25) - AA
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appoint-person-director-company-with-name (2013-05-15) - AP01
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resolution (2013-11-25) - RESOLUTIONS
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memorandum-articles (2013-11-25) - MEM/ARTS
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capital-allotment-shares (2013-11-25) - SH01
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resolution (2013-11-27) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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appoint-person-secretary-company-with-name (2012-07-27) - AP03
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termination-secretary-company-with-name (2012-07-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-04-20) - SH01
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notice-restriction-on-company-articles (2011-04-19) - CC01
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resolution (2011-04-19) - RESOLUTIONS
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statement-of-companys-objects (2011-04-19) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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resolution (2011-07-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-08-10) - CH01
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termination-director-company-with-name (2011-07-07) - TM01
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accounts-with-accounts-type-full (2011-07-13) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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change-person-secretary-company-with-change-date (2010-03-16) - CH03
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appoint-person-director-company-with-name (2010-10-18) - AP01
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termination-director-company-with-name (2010-10-18) - TM01
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termination-secretary-company-with-name (2010-10-18) - TM02
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appoint-person-secretary-company-with-name (2010-10-19) - AP03
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-02) - AA
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legacy (2009-04-15) - 288a
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legacy (2009-04-15) - 288b
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legacy (2009-04-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-07) - 288b
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legacy (2008-03-07) - 288a
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legacy (2008-03-10) - 363a
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legacy (2008-06-12) - 288a
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legacy (2008-06-12) - 288b
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legacy (2008-10-21) - 288b
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legacy (2008-10-30) - 288a
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accounts-with-accounts-type-full (2008-10-17) - AA
keyboard_arrow_right 2007
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legacy (2007-03-05) - 288b
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legacy (2007-08-10) - 288a
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legacy (2007-03-05) - 288a
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legacy (2007-03-05) - 363s
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accounts-with-accounts-type-full (2007-07-12) - AA
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legacy (2007-08-13) - 288b
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legacy (2007-02-18) - 288b
-
legacy (2007-09-18) - 288b
-
legacy (2007-11-14) - 288b
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legacy (2007-11-14) - 288a
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legacy (2007-02-18) - 288a
-
legacy (2007-09-11) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-05) - AA
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legacy (2006-03-21) - 288b
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legacy (2006-03-21) - 288a
-
legacy (2006-03-02) - 363s
-
legacy (2006-01-19) - 288a
-
legacy (2006-01-19) - 288b
keyboard_arrow_right 2005
-
legacy (2005-07-06) - 288b
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legacy (2005-06-21) - 288a
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accounts-with-accounts-type-full (2005-06-03) - AA
-
legacy (2005-03-04) - 363a
-
legacy (2005-03-04) - 288c
-
legacy (2005-10-13) - 288a
-
legacy (2005-10-13) - 288b
keyboard_arrow_right 2004
-
legacy (2004-11-19) - 288c
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legacy (2004-12-03) - 363a
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accounts-with-accounts-type-full (2004-11-15) - AA
-
legacy (2004-09-02) - 288b
-
legacy (2004-09-02) - 288a
-
legacy (2004-08-27) - 288b
-
legacy (2004-08-27) - 288a
keyboard_arrow_right 2003
-
legacy (2003-01-13) - 287
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accounts-with-accounts-type-full (2003-01-21) - AA
-
legacy (2003-04-11) - 288a
-
legacy (2003-04-11) - 288b
-
legacy (2003-05-28) - 287
-
legacy (2003-06-29) - 287
-
legacy (2003-09-01) - 288b
-
legacy (2003-10-28) - 363s
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accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-11-05) - 403a
-
legacy (2003-12-22) - 288b
-
legacy (2003-12-22) - 288a
-
legacy (2003-09-01) - 288a
keyboard_arrow_right 2002
-
legacy (2002-03-06) - 288a
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accounts-with-accounts-type-full (2002-02-01) - AA
-
legacy (2002-03-06) - 288b
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auditors-resignation-company (2002-07-10) - AUD
-
legacy (2002-10-14) - 225
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legacy (2002-11-06) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-08) - AA
-
legacy (2001-10-16) - 287
-
legacy (2001-10-16) - 288a
-
legacy (2001-10-16) - 288b
-
legacy (2001-01-31) - 288b
-
legacy (2001-10-26) - 288b
-
legacy (2001-11-16) - 288b
-
legacy (2001-11-20) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-21) - 288a
-
legacy (2000-11-22) - 288c
-
legacy (2000-11-01) - 363s
-
legacy (2000-04-18) - 288c
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accounts-with-accounts-type-full (2000-01-21) - AA
keyboard_arrow_right 1999
-
legacy (1999-04-09) - 353
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legacy (1999-01-05) - 288b
-
legacy (1999-01-19) - 287
-
legacy (1999-01-19) - 288b
-
legacy (1999-04-09) - 288c
-
legacy (1999-04-09) - 363b
-
legacy (1999-02-02) - 288a
-
legacy (1999-04-30) - 288a
-
legacy (1999-11-08) - 363s
-
legacy (1999-11-08) - 288a
-
legacy (1999-04-30) - 288b
-
legacy (1999-06-03) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-30) - AA
-
legacy (1998-09-25) - 288a
-
legacy (1998-05-01) - 288b
-
legacy (1998-05-01) - 288a
keyboard_arrow_right 1997
-
legacy (1997-04-07) - 287
-
legacy (1997-04-07) - 288a
-
legacy (1997-04-07) - 288b
-
legacy (1997-04-22) - 288a
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accounts-with-accounts-type-full (1997-09-09) - AA
-
legacy (1997-11-05) - 363s
-
legacy (1997-04-22) - 288b
keyboard_arrow_right 1996
-
legacy (1996-11-12) - 363s
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accounts-with-accounts-type-full (1996-09-24) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-13) - 363s
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accounts-with-accounts-type-full (1995-10-18) - AA
keyboard_arrow_right 1994
-
legacy (1994-01-08) - 288
-
legacy (1994-01-11) - 288
-
legacy (1994-02-10) - 288
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accounts-with-accounts-type-full (1994-04-18) - AA
-
accounts-with-accounts-type-full (1994-11-23) - AA
-
legacy (1994-11-28) - 363x
-
legacy (1994-02-14) - 363x
keyboard_arrow_right 1993
-
legacy (1993-01-21) - 288
-
legacy (1993-03-25) - 395
-
legacy (1993-04-05) - 225(1)
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resolution (1993-05-12) - RESOLUTIONS
-
legacy (1993-01-31) - 288
-
legacy (1993-05-12) - 288
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certificate-change-of-name-company (1993-06-02) - CERTNM
-
legacy (1993-12-16) - 288
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legacy (1993-05-12) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-02-21) - 288
-
legacy (1992-03-03) - 287
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memorandum-articles (1992-04-22) - MEM/ARTS
-
legacy (1992-06-05) - 224
-
legacy (1992-11-26) - 363s
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certificate-change-of-name-company (1992-02-21) - CERTNM
-
legacy (1992-02-21) - 287
keyboard_arrow_right 1991
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incorporation-company (1991-10-23) - NEWINC