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All Information about:

                        
Name

Celtic Energy Limited

Address
Avalon House
5-7 Cathedral Road
Cardiff
CF11 9HA
VAT ID no VAT ID available
Company No. 02997376 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)05102 Open cast coal working
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Celtic Group Hodings Status: Active Notified: 28/11/2016 Companies House Number: 02885745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Dhm Consultancy Limited Status: Active Notified: 28/11/2016 Companies House Number: 05158505 Nature of Control
  • Significant influence or control
  • Walters, Richard John Status: Active Notified: 28/11/2016 Date of Birth: 01/1980 Nature of Control
  • Significant influence or control
  • Watson, William Status: Active Notified: 28/11/2016 Date of Birth: 02/1950 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Dhm Consultancy Limited, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, Wales Status: Active Notified: 05/10/2005 Role: Director Nationality: British
    Walters, Richard John Caerphilly, Mid Glamorgan, Wales Status: Active Notified: 15/05/2015 Date of Birth: 01/1980 Occupation: Company Owner Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Dhm Consultancy Limited 7 Centre Court, Treforest Industrial Estate, Pontypridd, Wales, CF37 5YR Status: Ceased Notified: 05/10/2005 Ceased: 06/02/2024 Role: Corporate-Director Companies House Number: 05158505

    Companies Controlled by This Company (2)

    gb-flag GB Celtic Environmental Developments Limited Status: Active Notified: 31/03/2021 Companies House Number: 05458168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Filtercite LTD Status: Ceased Notified: 18/12/2020 Ceased: 16/12/2022 Companies House Number: 10444508 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%