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Nom

Celtic Array Limited

Adresse
Millstream West
Maidenhead Road
Windsor
SL4 5GD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
End of VAT Registration
18 octobre 2019
Société Numéro de Registre 07103802 Show on Companies House
Statut de SociétéDissolved
Fondé14 décembre 2009
AccountsGROUP
last accounts made up to 31 décembre 2018
Activité (Code NAF)35110 - Production d'électricité
Noms Précédents
  • Centrica Energy Renewable Investments Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Centrica Business Solutions Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03275445 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%
  • gb-flag GB Ørsted Wind Power Holding A/S Status: Active Notified: 04/06/2016 Companies House Number: Dk18936674 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%
  • Officers (5)

    Source: Companies House
    Blake, Matthew Windsor, Berkshire, United Kingdom Status: Active Notified: 31/08/2020 Date of Birth: 03/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Centrica Secretaries Limited, Windsor, Berkshire, United Kingdom Status: Active Notified: 14/12/2009 Role: Secretary Nationality: British
    Dennis, Michael Windsor, United Kingdom Status: Active Notified: 31/08/2020 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Madsen, Allan London, United Kingdom Status: Active Notified: 01/03/2017 Date of Birth: 12/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: Danish
    Sykes, Benjamin John London, United Kingdom Status: Active Notified: 31/08/2012 Date of Birth: 04/1965 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Rhiannon Wind Farm Limited Status: Active Notified: 06/04/2016 Companies House Number: 08249910 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors