Celtpower Limited

Active02656561 Private limited company
Incorporated
23 October 1991 (35 years)
Industry
Production of electricity (35110)
Directors
Colin Gilmour
Javier Carrero Vicente
Owned by
Accounts type
Small
Region
North West
Address
3 Prenton Way
Prenton
CH43 3ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Gilmour, Colin
Director · Appointed 18 May 2026
British
Born August 1981 (45)
Director · Appointed 1 May 2024
Also at Cumberhead West Wind Farm Ltd., Hagshaw Hill Repowering Ltd, Blaenau Gwent Solar Limited · more companies
British
Born July 1978 (48)
Tindall, Sarah
Secretary · Appointed 4 October 2023
Carrero Vicente, Javier
Director · Appointed 22 September 2021
Spanish
Born April 1968 (58)
Director · Appointed 21 March 2017
Also at Eurus Energy UK Limited
British
Born April 1972 (54)
Officer history (62 former)
18 May 2026
Appointed Gilmour, Colin as Director
18 May 2026
Resigned Rae, Mhairi as Director
1 May 2024
Appointed Galbraith, Ross Colin as Director
15 March 2024
Resigned Paterson, James Malcolm as Director
4 October 2023
Appointed Tindall, Sarah as Secretary
4 October 2023
Appointed Rae, Mhairi as Director
4 October 2023
Resigned Chalmers White, Heather as Director
9 August 2023
Resigned Coyle, Fiona as Secretary
21 December 2021
Resigned Armstrong, Angus Stuart as Secretary
21 December 2021
Appointed Coyle, Fiona as Secretary
10 December 2021
Appointed Paterson, James Malcolm as Director
7 October 2021
Resigned Mason, Stuart as Director
22 September 2021
Appointed Carrero Vicente, Javier as Director
1 September 2021
Resigned Mitsuoka, Hidenori as Director
28 August 2019
Appointed Mitsuoka, Hidenori as Director
21 August 2019
Resigned Suwabe, Tetsuya as Director
18 February 2019
Appointed Armstrong, Angus Stuart as Secretary
18 February 2019
Appointed Chalmers White, Heather as Director
18 February 2019
Resigned Philip, Andrew as Secretary
31 January 2019
Resigned Scott, Roy as Director
6 September 2018
Appointed Mason, Stuart as Director
23 March 2018
Resigned Peberdy, Kenneth as Director
21 March 2017
Resigned Kaneko, Yasuyuki as Director
21 March 2017
Resigned Seo, Fumihisa as Director
21 March 2017
Appointed Suwabe, Tetsuya as Director
21 March 2017
Appointed Pryce, Robert David as Director
13 May 2015
Appointed Peberdy, Kenneth as Director
31 March 2015
Resigned Christian, Simon Gower as Director
10 September 2014
Appointed Seo, Fumihisa as Director
10 September 2014
Resigned Yasuda, Shohei as Director
1 September 2014
Resigned O'Gorman, Seumus as Secretary
1 September 2014
Appointed Philip, Andrew as Secretary
1 May 2014
Appointed Kaneko, Yasuyuki as Director
1 May 2014
Resigned Tsuruta, Junichi as Director
30 April 2013
Appointed Yasuda, Shohei as Director
30 April 2013
Resigned Mitsuoka, Hidenori as Director
10 July 2012
Appointed O'Gorman, Seumus as Secretary
10 July 2012
Resigned Hernandez, Emilio as Secretary
1 June 2011
Resigned Okuma, Kunihiko as Director
1 June 2011
Resigned Cole, Jonathan Thomas Kirkwood as Director
6 October 2010
Appointed Hernandez, Emilio as Secretary
6 October 2010
Resigned Cole, Jonathan Thomas Kirkwood as Secretary
6 October 2010
Appointed Scott, Roy as Director
6 October 2010
Resigned Anderson, Keith Stuart as Director
18 February 2009
Appointed Mitsuoka, Hidenori as Director
18 February 2009
Resigned Sakamoto, Motoyasu as Director
24 October 2008
Appointed Cole, Jonathan Thomas Kirkwood as Secretary
6 October 2008
Resigned Ross, Marie Isobel as Secretary
21 May 2008
Resigned Garrity, Malcolm Cameron as Director
21 May 2008
Appointed Tsuruta, Junichi as Director
19 February 2008
Appointed Cole, Jonathan Thomas Kirkwood as Director
19 February 2008
Resigned Seshan, Roger as Director
26 October 2007
Appointed Ross, Marie Isobel as Secretary
26 October 2007
Resigned Duffield, Sheelagh Jane as Secretary
4 September 2007
Resigned Gregg, Rhona as Secretary
4 September 2007
Appointed Duffield, Sheelagh Jane as Secretary
30 July 2007
Appointed Seshan, Roger as Director
30 July 2007
Resigned Morrison, David Neil as Director
6 February 2007
Appointed Garrity, Malcolm Cameron as Director
6 February 2007
Resigned Saito, Minoru as Director
17 March 2006
Appointed Gregg, Rhona as Secretary
17 March 2006
Resigned Rhodes, David as Secretary
23 December 2005
Appointed Anderson, Keith Stuart as Director
23 December 2005
Resigned Heasley, John as Director
30 September 2005
Appointed Okuma, Kunihiko as Director
30 September 2005
Resigned Matthew, John as Director
2 May 2005
Appointed Morrison, David Neil as Director
2 May 2005
Resigned Bryce, Alan Alexander as Director
24 August 2004
Appointed Christian, Simon Gower as Director
24 August 2004
Resigned Coats, Adrian James Macandrew as Director
1 May 2004
Appointed Rhodes, David as Secretary
30 April 2004
Resigned Buckley, Grace Ann as Secretary
1 December 2003
Appointed Matthew, John as Director
30 November 2003
Resigned Yasuda, Shohei as Director
21 August 2003
Appointed Sakamoto, Motoyasu as Director
20 August 2003
Resigned Hori, Toshio as Director
31 March 2003
Resigned Reilly, Susan Mary as Director
31 March 2003
Appointed Bryce, Alan Alexander as Director
31 March 2003
Resigned Balint, Stephen John Tivadar as Director
31 March 2003
Appointed Heasley, John as Director
19 February 2002
Appointed Reilly, Susan Mary as Director
19 February 2002
Resigned Golland, Eric Stanley as Director
1 October 2001
Appointed Buckley, Grace Ann as Secretary
1 October 2001
Resigned Matthew, John as Secretary
31 August 2001
Appointed Yasuda, Shohei as Director
31 August 2001
Resigned Amano, Akira as Director
31 August 2001
Resigned Asakura, Akira as Director
31 May 2001
Resigned Isted, Richard Leslie as Director
11 December 2000
Appointed Saito, Minoru as Director
11 December 2000
Resigned Nakamura, Shigeto as Director
1 November 1999
Appointed Balint, Stephen John Tivadar as Director
9 April 1999
Appointed Golland, Eric Stanley as Director
9 April 1999
5 January 1999
Appointed Matthew, John as Secretary
31 December 1998
Resigned Syme, Catherine as Secretary
18 September 1998
Appointed Nakamura, Shigeto as Director
24 March 1998
Resigned Mercer, Ronnie Edward as Director
24 March 1998
Appointed Isted, Richard Leslie as Director
18 March 1997
Resigned Fujiwara, Norimichi as Director
18 March 1997
Appointed Amano, Akira as Director
14 March 1997
Resigned Macleod, David as Secretary
14 March 1997
Appointed Syme, Catherine as Secretary
3 March 1997
Appointed Mercer, Ronnie Edward as Director
3 March 1997
Resigned Cannell, Peter Malcolm as Director
23 October 1994
Resigned Ishidate, Michio as Director
1 November 1993
Appointed Macleod, David as Secretary
1 November 1993
Resigned Johnson, Michael Andrew as Secretary
1 November 1993
Appointed Fujiwara, Norimichi as Director
23 October 1993
Resigned Macleod, David as Secretary
23 October 1993
Resigned Fujiwara, Norimichi as Director
16 March 1993
Appointed Cannell, Peter Malcolm as Director
16 March 1993
Appointed Vowles, Kenneth Leslie, Professor as Director
16 March 1993
Appointed Coats, Adrian James Macandrew as Director
16 March 1993
Resigned Hamilton, Austen Paul as Director
16 March 1993
Resigned Rydder, Niels Leegaard as Director
15 March 1993
Appointed Hori, Toshio as Director
20 January 1993
Appointed Johnson, Michael Andrew as Secretary
20 January 1993
Resigned Huntsmoor Nominees Limited as Corporate Nominee Secretary
7 February 1992
Appointed Huntsmoor Nominees Limited as Corporate Nominee Secretary
7 February 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 February 1992
Resigned Instant Companies Limited as Corporate Nominee Director
7 February 1992
Appointed Asakura, Akira as Director
7 February 1992
Appointed Rydder, Niels Leegaard as Director
7 February 1992
Appointed Hamilton, Austen Paul as Director
23 October 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 October 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Ni028425
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 04470653

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates16 August 2026

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