Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Vestas-Celtic Wind Technology Ltd.
- Incorporated
- 13 March 2001 (25 years)
- Industry
- Manufacture of metal structures and parts of structures (25110) Manufacture of electric motors, generators and transformers (27110)
- Directors
- Taras KachmarchukRenato Coelho
- Owned by
- Vestas Northern Europe A/s
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Addleshaw Goddard24St. Andrew SquareEdinburghEH2 1AF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2026
Italian
Born August 1972 (54)
Kachmarchuk, Taras
Director · Appointed 1 April 2026
German,Ukrainian
Born March 1988 (38)
Coelho, Renato
Director · Appointed 25 March 2026
Portuguese
Born August 1980 (46)
Officer history (28 former)
15 September 2026
15 September 2026
1 April 2026
Appointed Kachmarchuk, Taras as Director
1 April 2026
25 March 2026
Appointed Coelho, Renato as Director
25 March 2026
1 February 2022
1 February 2022
1 February 2022
1 February 2022
6 February 2018
6 February 2018
6 February 2018
6 February 2018
Resigned Pedersen, Svend Aage as Director
6 February 2018
6 February 2018
4 November 2014
4 November 2014
17 September 2013
17 September 2013
5 July 2010
Appointed Pedersen, Svend Aage as Director
15 June 2010
8 March 2010
8 March 2010
18 December 2009
29 June 2009
25 June 2009
Resigned Madsen, Soren as Director
20 September 2007
Appointed Madsen, Soren as Director
20 September 2007
20 September 2007
20 September 2007
Resigned Karst, Thomas as Director
30 March 2007
30 March 2007
10 January 2007
10 January 2007
18 April 2006
Resigned Vedel, Soren as Director
31 December 2005
13 December 2005
Appointed Karst, Thomas as Director
1 June 2005
Resigned Filtenborg, Mogens as Director
1 June 2005
Resigned Jensen, Jens Anders as Director
2 May 2005
Resigned Sigaard, Svend as Director
9 March 2005
9 March 2005
15 October 2004
15 October 2004
15 October 2004
1 July 2004
16 May 2002
Resigned Poulsen, Johannes as Director
16 May 2002
Appointed Vedel, Soren as Director
28 March 2001
Appointed Sigaard, Svend as Director
28 March 2001
Appointed Filtenborg, Mogens as Director
28 March 2001
28 March 2001
Appointed Jensen, Jens Anders as Director
28 March 2001
Appointed Poulsen, Johannes as Director
28 March 2001
28 March 2001
28 March 2001
13 March 2001
13 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vestas Northern Europe A/s
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 1003623725
Holdings 1
Companies where Vestas-Celtic Wind Technology Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 185
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Appointment of a director | |||
| 15 September 2026 | Termination of appointment of a director | |||
| 18 May 2026 | Registered office address changed | |||
| 1 April 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Appointment of a director |
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