CELTIC ENERGY LIMITED
CARDIFF

Hellopages » Caerphilly » Caerphilly » CF83 2AX

Company number 02997376
Status Active
Incorporation Date 28 November 1994
Company Type Private Limited Company
Address 9 BEDDAU WAY, CASTLEGATE BUSINESS PARK, CARDIFF, CF83 2AX
Home Country United Kingdom
Nature of Business 05102 - Open cast coal working
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Satisfaction of charge 029973760035 in full. The most likely internet sites of CELTIC ENERGY LIMITED are www.celticenergy.co.uk, and www.celtic-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Cardiff Queen Street Rail Station is 6.9 miles; to Cardiff Central Rail Station is 7.1 miles; to Grangetown (Cardiff) Rail Station is 7.6 miles; to Bargoed Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Energy Limited is a Private Limited Company. The company registration number is 02997376. Celtic Energy Limited has been working since 28 November 1994. The present status of the company is Active. The registered address of Celtic Energy Limited is 9 Beddau Way Castlegate Business Park Cardiff Cf83 2ax. . MORRIS, Richard Eric is a Director of the company. THOMPSON, Robert Kenneth is a Director of the company. WALTERS, Richard John is a Director of the company. WATSON, William is a Director of the company. DHM CONSULTANCY LIMITED is a Director of the company. Secretary HUMPHREYS, Leighton has been resigned. Secretary THOMAS, Mark has been resigned. Secretary WARREN, David Maxwell has been resigned. Secretary LEGIBUS SECRETARIES LIMITED has been resigned. Director BANKS, Christopher has been resigned. Director BLANK, Eric John has been resigned. Director CHANCE, John Charles has been resigned. Director HART, Dale has been resigned. Director HUMPHREYS, Leighton has been resigned. Director JONES, Philip has been resigned. Director KENDALL, David William has been resigned. Director KIRRUP, Nicola Jane has been resigned. Director LEE, Douglas has been resigned. Director MCNAIR, Lawrence Keith has been resigned. Director PRICE, Fiona Stewart has been resigned. Director RIDDLESTON, Bryan has been resigned. Director THOMAS, Mark has been resigned. Director WALTERS, Richard John has been resigned. The company operates in "Open cast coal working".


Current Directors

Director
MORRIS, Richard Eric
Appointed Date: 11 January 2012
65 years old
Director
THOMPSON, Robert Kenneth
Appointed Date: 01 January 2011
51 years old
Director
WALTERS, Richard John
Appointed Date: 15 May 2015
45 years old
Director
WATSON, William
Appointed Date: 20 February 2013
75 years old
Director
DHM CONSULTANCY LIMITED
Appointed Date: 05 October 2005

Resigned Directors

Secretary
HUMPHREYS, Leighton
Resigned: 19 November 2012
Appointed Date: 30 November 2006
Secretary
THOMAS, Mark
Resigned: 20 April 1995
Appointed Date: 30 December 1994
Secretary
WARREN, David Maxwell
Resigned: 30 November 2006
Appointed Date: 20 April 1995
Secretary
LEGIBUS SECRETARIES LIMITED
Resigned: 30 December 1994
Appointed Date: 28 November 1994
Director
BANKS, Christopher
Resigned: 17 April 1998
Appointed Date: 16 February 1995
65 years old
Director
BLANK, Eric John
Resigned: 01 April 1998
Appointed Date: 30 December 1994
72 years old
Director
CHANCE, John Charles
Resigned: 24 April 1997
Appointed Date: 16 February 1995
80 years old
Director
HART, Dale
Resigned: 14 December 2001
Appointed Date: 21 November 1996
67 years old
Director
HUMPHREYS, Leighton
Resigned: 19 November 2012
Appointed Date: 23 October 2006
51 years old
Director
JONES, Philip
Resigned: 14 December 2001
Appointed Date: 29 January 1998
61 years old
Director
KENDALL, David William
Resigned: 16 July 2003
Appointed Date: 19 June 1996
90 years old
Director
KIRRUP, Nicola Jane
Resigned: 30 December 1994
Appointed Date: 28 November 1994
62 years old
Director
LEE, Douglas
Resigned: 23 October 2006
Appointed Date: 09 January 2002
58 years old
Director
MCNAIR, Lawrence Keith
Resigned: 07 February 1998
Appointed Date: 18 September 1996
76 years old
Director
PRICE, Fiona Stewart
Resigned: 30 December 1994
Appointed Date: 28 November 1994
69 years old
Director
RIDDLESTON, Bryan
Resigned: 01 July 1996
Appointed Date: 30 December 1994
77 years old
Director
THOMAS, Mark
Resigned: 03 July 2006
Appointed Date: 30 December 1994
69 years old
Director
WALTERS, Richard John
Resigned: 19 November 2012
Appointed Date: 16 August 2004
45 years old

Persons With Significant Control

Mr Richard John Walters
Notified on: 28 November 2016
45 years old
Nature of control: Has significant influence or control
Mr William Watson
Notified on: 28 November 2016
75 years old
Nature of control: Has significant influence or control
Celtic Group Hodings
Notified on: 28 November 2016
Nature of control: Ownership of shares – 75% or more
Dhm Consultancy Limited
Notified on: 28 November 2016
Nature of control: Has significant influence or control

CELTIC ENERGY LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
18 Oct 2016
Satisfaction of charge 029973760035 in full
31 Dec 2015
Full accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
...
... and 157 more events
06 Jan 1995
Memorandum and Articles of Association
06 Jan 1995
Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
06 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jan 1995
Company name changed south wales regional coal compan y LIMITED\certificate issued on 03/01/95
28 Nov 1994
Incorporation

CELTIC ENERGY LIMITED Charges

19 September 2014
Charge code 0299 7376 0035
Delivered: 23 September 2014
Status: Satisfied on 18 October 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 January 2012
Deed of charge over credit balances
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
11 July 2003
Security deed
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: The Coal Authority
Description: The cash deposit and all right title and interest of the…
8 November 2000
Chattel mortgage
Delivered: 16 November 2000
Status: Satisfied on 12 January 2005
Persons entitled: Barclays Bank PLC
Description: Leyland constructor 8 whl tpr F726 jgd, leyland constructor…
8 November 2000
Legal charge
Delivered: 16 November 2000
Status: Satisfied on 12 January 2005
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a rockcastle west prospective opencast…
8 November 2000
Legal charge
Delivered: 16 November 2000
Status: Satisfied on 12 January 2005
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a smiths & lambert colliery carway…
8 November 2000
Legal charge
Delivered: 16 November 2000
Status: Satisfied on 12 January 2005
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a prospect house site merthyr tydfil.
8 November 2000
Legal charge
Delivered: 16 November 2000
Status: Satisfied on 12 January 2005
Persons entitled: Barclays Bank PLC
Description: The f/h and l/h property k/a onllwyn distribution centre…
8 November 2000
Legal charge
Delivered: 16 November 2000
Status: Satisfied on 12 January 2005
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a glanstony prospective opencast site…
8 November 2000
Legal charge
Delivered: 16 November 2000
Status: Satisfied on 12 January 2005
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a colliers row site merthyr tydfil.
8 November 2000
Legal charge
Delivered: 16 November 2000
Status: Satisfied on 12 January 2005
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a aqueduct site pontypool torfaen.
8 November 2000
Legal charge
Delivered: 16 November 2000
Status: Satisfied on 12 January 2005
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a l/h property k/a helid colliery site…
8 November 2000
Legal charge
Delivered: 16 November 2000
Status: Satisfied on 12 January 2005
Persons entitled: Barclays Bank PLC
Description: The f/h and l/h property k/a gwaun caegurwen distribution…
8 November 2000
Legal charge
Delivered: 16 November 2000
Status: Satisfied on 12 January 2005
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a gilfach iago site blaenau…
8 November 2000
Legal charge
Delivered: 16 November 2000
Status: Satisfied on 12 January 2005
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a ffos las site carway carmarthenshire.
8 November 2000
Legal charge
Delivered: 16 November 2000
Status: Satisfied on 12 January 2005
Persons entitled: Barclays Bank PLC
Description: The f/h and l/h property k/a coedbach distribution centre…
8 November 2000
Legal charge
Delivered: 16 November 2000
Status: Satisfied on 12 January 2005
Persons entitled: Barclays Bank PLC
Description: The f/h and l/h property k/a cwmmawr distribution centre…
8 November 2000
Legal charge
Delivered: 16 November 2000
Status: Satisfied on 12 January 2005
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a nant llesg site rhymney merthyr tydfil.
8 November 2000
Legal charge
Delivered: 16 November 2000
Status: Satisfied on 12 January 2005
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a ffos-y-fran prospective opencast site…
8 November 2000
Legal charge
Delivered: 16 November 2000
Status: Satisfied on 12 January 2005
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a llanilid opencast site bridgend.
8 November 2000
Legal charge
Delivered: 16 November 2000
Status: Satisfied on 12 January 2005
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a fernbank opencast site bridgend.
8 November 2000
Legal charge
Delivered: 16 November 2000
Status: Satisfied on 12 January 2005
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a st johns colliery maesteg.
8 November 2000
Legal charge
Delivered: 16 November 2000
Status: Satisfied on 12 January 2005
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a east pit east prospective opencast…
8 November 2000
Legal charge
Delivered: 16 November 2000
Status: Satisfied on 12 January 2005
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a derlwyn opencast site glynneath.
8 November 2000
Debenture
Delivered: 16 November 2000
Status: Satisfied on 12 January 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2000
Supplemental debenture relating to a debenture executed on 30 december 1994,as amended,restated and supplemented from time to time
Delivered: 15 November 2000
Status: Satisfied on 6 November 2003
Persons entitled: Charterhouse Development Capital Limited
Description: All rights,title and interest in the security assets and to…
14 May 1999
Charge over deposit
Delivered: 18 May 1999
Status: Satisfied on 12 January 2005
Persons entitled: Aes Fifoots Point Limited
Description: All sums standing to the credit of the account of the…
29 April 1999
Supplemental debenture
Delivered: 30 April 1999
Status: Satisfied on 6 November 2003
Persons entitled: National Westminster Bank PLC
Description: All its right title and interest in and to the coal supply…
21 April 1998
Security deed
Delivered: 9 May 1998
Status: Outstanding
Persons entitled: The Coal Authority
Description: All right title benefit and interest in all monies…
9 February 1998
Assignment
Delivered: 14 February 1998
Status: Outstanding
Persons entitled: Capital Bank Leasing 2 Limited
Description: All monies due under a repurchase agreement dated 9TH july…
30 January 1998
Supplemental debenture
Delivered: 18 February 1998
Status: Satisfied on 6 November 2003
Persons entitled: National Westminster Bank PLC
Description: All right title and interest (if any) in and to the…
1 December 1997
Second supplemental debenture
Delivered: 8 December 1997
Status: Satisfied on 6 November 2003
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 1997
Security deed
Delivered: 13 August 1997
Status: Outstanding
Persons entitled: The Coal Authority
Description: The cash deposit and all right title benefit and interest…
1 July 1997
Security deed
Delivered: 9 July 1997
Status: Outstanding
Persons entitled: The Coal Authority
Description: The cash deposit and all right title benefit & interest…
30 December 1994
Debenture
Delivered: 17 January 1995
Status: Satisfied on 6 November 2003
Persons entitled: National Westminster Bank PLC
Description: The "operational sites" (as specified in the form 395)…

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