Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Celab Power Management Limited
- Incorporated
- 13 March 1990 (36 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 25A Woolmer WayBordonGU35 9QE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born February 1974 (52)
Director · Appointed 1 July 2025
Japanese
Born December 1972 (53)
Director · Appointed 1 July 2025
Japanese
Born November 1968
Director · Appointed 1 July 2025
American
Born October 1962 (64)
Arpesella, Marco Enrico
Secretary · Appointed 13 September 2016
Officer history (24 former)
1 July 2025
1 July 2025
1 July 2025
1 July 2025
1 July 2025
1 July 2025
1 August 2022
1 July 2020
1 July 2020
13 September 2016
Resigned Mendus-Edwards, Kerry Jane as Secretary
13 September 2016
Appointed Arpesella, Marco Enrico as Secretary
1 July 2015
1 July 2015
1 July 2015
1 July 2015
12 March 2015
Appointed Mendus-Edwards, Kerry Jane as Secretary
12 March 2015
12 March 2015
12 March 2015
Resigned Mier, Roger as Secretary
29 June 2012
29 June 2012
29 June 2012
1 February 2012
Appointed Mier, Roger as Secretary
1 February 2012
27 February 2010
14 September 2009
12 June 2009
12 June 2009
12 June 2009
5 November 2007
5 November 2007
5 November 2007
31 August 2007
31 August 2007
31 August 2007
13 October 2006
13 October 2006
14 June 2006
14 June 2006
14 June 2006
31 May 2006
12 September 2005
27 May 2004
27 May 2004
27 May 2004
27 May 2004
27 May 2004
27 May 2004
29 September 1995
29 September 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4034648
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Celab Power Management Limited This company Owns 75–100% of shares
Murata Power Solutions (Celab) Limited Owns 75–100% of shares
Murata Power Solutions (Milton Keynes) Limited Owns 75–100% of shares
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Compulsory strike-off action has been discontinued | |||
| 30 June 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 9 June 2026 | First Gazette notice for compulsory strike-off | |||
| 6 January 2026 | Full accounts | 31 March 2025 | ||
| 21 July 2025 | Termination of appointment of a director |
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