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CELTIC ARRAY LIMITED

CELTIC ARRAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCELTIC ARRAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07103802
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CELTIC ARRAY LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is CELTIC ARRAY LIMITED located?

    Registered Office Address
    Millstream
    Maidenhead Road
    SL4 5GD Windsor
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CELTIC ARRAY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITEDDec 14, 2009Dec 14, 2009

    What are the latest accounts for CELTIC ARRAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for CELTIC ARRAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Confirmation statement made on Jun 01, 2021 with updates

    		5 pagesCS01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 26, 2021

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 17, 2021

    • Capital: GBP 2
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Appointment of Mr Matthew Blake as a director on Aug 31, 2020

    		2 pagesAP01

    Appointment of Mr Michael Dennis as a director on Aug 31, 2020

    		2 pagesAP01

    Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020

    		1 pagesAA01

    Termination of appointment of Christopher David Warnes as a director on Aug 31, 2020

    		1 pagesTM01

    Termination of appointment of Richard Matthew Mccord as a director on Jun 11, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Christopher Warnes as a director on Feb 06, 2020

    		2 pagesAP01

    Termination of appointment of Mark Ramsey Futyan as a director on Feb 06, 2020

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2018

    		24 pagesAA

    Confirmation statement made on Jun 01, 2019 with updates

    		5 pagesCS01

    Change of details for Centrica Renewable Energy Limited as a person with significant control on Mar 25, 2019

    		2 pagesPSC05

    Group of companies' accounts made up to Dec 31, 2017

    		23 pagesAA

    Confirmation statement made on Jun 01, 2018 with updates

    		5 pagesCS01

    Change of details for Dong Energy Wind Power Holding a/S as a person with significant control on Dec 01, 2017

    		2 pagesPSC05
    View All Filings

    Who are the officers of CELTIC ARRAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTRICA SECRETARIES LIMITED
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    		Secretary
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04049225
    		146095800001
    BLAKE, Matthew
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    		Director
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    		EnglandBritish285978760001
    DENNIS, Michael
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    		Director
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    		United KingdomBritish265459120001
    MADSEN, Allan
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		Director
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		EnglandDanish226487480001
    SYKES, Benjamin John
    5 Howick Place
    SW1P 1WG London
    Dong Energy Power (Uk) Ltd
    United Kingdom
    		Director
    5 Howick Place
    SW1P 1WG London
    Dong Energy Power (Uk) Ltd
    United Kingdom
    		United KingdomBritish170028210002
    COLES, Pamela Mary
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    		Secretary
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    		147621810001
    BORG, Hans Lyhne
    2820 Gentofte
    Nesa Alle 1
    Denmark
    		Director
    2820 Gentofte
    Nesa Alle 1
    Denmark
    		DenmarkDanish171440540001
    BROSTRØM, Thomas Faerch
    Grosvenor Place
    Belgravia
    SW1X 7HY London
    33
    United Kingdom
    		Director
    Grosvenor Place
    Belgravia
    SW1X 7HY London
    33
    United Kingdom
    		EnglandDanish180792990001
    COLLINSON, Graeme Stuart, Dr
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    		Director
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    		EnglandBritish130350690001
    CROWTHER, David Anthony James
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    		Director
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    		EnglandBritish139387770001
    FUTYAN, Mark Ramsey
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    		Director
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    		EnglandBritish187347330002
    HINTON, Thomas Edward
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    		Director
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    		United KingdomBritish152396430001
    HOLST, Jesper Krarup
    33 Grosvenor Place
    Belgravia
    SW1X 7HY London
    Dong Energy Power (Uk) Ltd
    United Kingdom
    		Director
    33 Grosvenor Place
    Belgravia
    SW1X 7HY London
    Dong Energy Power (Uk) Ltd
    United Kingdom
    		United KingdomDanish158216990001
    HOLST, Jesper Krarup
    33 Grosvenor Place
    Belgravia
    SW1X 7HY London
    Dong Energy Power (Uk) Ltd
    United Kingdom
    		Director
    33 Grosvenor Place
    Belgravia
    SW1X 7HY London
    Dong Energy Power (Uk) Ltd
    United Kingdom
    		United KingdomDanish158216990001
    LARSEN, Magnus Brogaard
    2820
    Gentofte
    Nesa Alle 1
    Denmark
    		Director
    2820
    Gentofte
    Nesa Alle 1
    Denmark
    		DenmarkDanish204387390001
    MCCORD, Richard Matthew
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    		Director
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    		United KingdomBritish160487850002
    MCCORD, Richard Matthew
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    		Director
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    		United KingdomBritish160487850002
    PEDERSEN, Per Alva Hjelmsted
    Nesa Alle 1
    Dk-2820 Gentofte
    Dong Energy
    Denmark
    		Director
    Nesa Alle 1
    Dk-2820 Gentofte
    Dong Energy
    Denmark
    		DenmarkDanish152493270001
    REDFERN, Simon Patrick
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    		Director
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    		United KingdomBritish172789820001
    SPENCE, James
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    		Director
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    		United KingdomBritish New Zealand126015870001
    THOMPSON, Alan Stewart
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    		Director
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    		United KingdomBritish189895310001
    TYREMAN, Richard Frank
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    		Director
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    		United KingdomBritish87447370002
    TYREMAN, Richard Frank
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    		Director
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    		United KingdomBritish87447370002
    WARNES, Christopher David
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    		Director
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    		United KingdomBritish241014380001
    WHEELER, Susan Elizabeth
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    		Director
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    		United KingdomBritish122947390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CELTIC ARRAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ørsted Wind Power Holding A/S
    Skaerbaek
    7000 7000 Fredericia
    Kraftsvaerksvej 53
    Denmark
    		Jun 04, 2016
    Skaerbaek
    7000 7000 Fredericia
    Kraftsvaerksvej 53
    Denmark
    		No
    Legal FormCorporate
    Country RegisteredDenmark
    Legal AuthorityDenmark
    Place RegisteredDenmark
    Registration NumberDk18936674
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    		Apr 06, 2016
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number3275445
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CELTIC ARRAY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over shares
    Created On Nov 22, 2012
    Delivered On Nov 26, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from rhiannon wind farm limited and the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The shares- one ordinary share of one pound sterling in the cpaital of the company see image for full details.
    Persons Entitled
    • The Crown Estate Commissioners
    Transactions
    • Nov 26, 2012Registration of a charge (MG01)
    • Sep 03, 2014All of the property or undertaking has been released from the charge (MR05)
    • Dec 14, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CELTIC ARRAY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 26, 2021Commencement of winding up
    Jul 01, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0