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Companies House/Cardiff/Company profile

CELTIC ENERGY LIMITED

Active
02997376·incorporated 1994-11-28

CELTIC ENERGY LIMITED is an active UK private limited company, incorporated on 28 November 1994 at Companies House (number 02997376; OpenRegistry canonical ID GB-02997376-celtic-energy-limited). Sophymarine's OpenRegistry classifies it under SIC 05102 (Open cast coal working), one of 53 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-11-28
Registered Address
AVALON HOUSE, 5-7 CATHEDRAL ROAD, CARDIFF, CF11 9HA, UNITED KINGDOM
SIC
05102 — Open cast coal working
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Mortgages and charges

35 charges recorded against the company at Companies House: 5 outstanding, 30 satisfied, 0 partially satisfied.

Persons with significant control

CELTIC ENERGY LIMITED has 2 persons with significant control on file:

  • Celtic Group Hodings (United Kingdom reg. 02885745). Notified 2016-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Richard John Walters born 1980 resident in Wales, British national. Notified 2016-11-28.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr William Watson born 1950 resident in Wales, British national. Notified 2016-11-28. Ceased 2024-02-01.
    • Has significant influence or control
  • Dhm Consultancy Limited (United Kingdom reg. 05158505). Notified 2016-11-28. Ceased 2024-02-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 05102 (Open cast coal working):

Other companies registered in Cardiff: