Celtic Energy Limited
Private Limited Company · Cardiff
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedRW
Mr Richard John WaltersIndividual
Significant influence or control
Notified 2016-11-28 · No cessation recorded
Source record 236063824Celtic Group HodingsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-11-28 · No cessation recorded
Source record 236064577Show 2 ceased records
WW
Mr William WatsonIndividual
Significant influence or control
Notified 2016-11-28 · Ceased 2024-02-01
Source record 236063755Dhm Consultancy LimitedCorporate
Significant influence or control
Notified 2016-11-28 · Ceased 2024-02-01
Source record 236070645People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 21 historicalShow 21 historical appointments
WW
William WatsonResigned director
Resigned 2013-02-20 · 9 yrs · Chief Executive Officer
RM
Richard MorrisResigned director
Resigned 2012-01-11 · 10 yrs · Director
RT
Robert ThompsonResigned director
Resigned 2011-01-01 · 12 yrs · Operational Director
LH
Resigned 2006-11-30 · 5 yrs · Finance Director
CorpDhm Consultancy LimitedResigned director
Resigned 2005-10-05 · 18 yrs
RW
Richard WaltersResigned director
Resigned 2004-08-16 · 8 yrs · Company Director
DL
Douglas LeeResigned director
Resigned 2002-01-09 · 4 yrs · Accountant
PJ
Philip JonesResigned director
Resigned 1998-01-29 · 3 yrs · Finance Director
DH
Dale HartResigned director
Resigned 1996-11-21 · 5 yrs · Director
LM
Lawrence McnairResigned director
Resigned 1996-09-18 · 1 yr · Company Director
DK
David KendallResigned director
Resigned 1996-06-19 · 7 yrs · Company Director
DW
David WarrenResigned secretary
Resigned 1995-04-20 · 11 yrs
JC
John ChanceResigned director
Resigned 1995-02-16 · 2 yrs · Director
CB
Christopher BanksResigned director
Resigned 1995-02-16 · 3 yrs · Director
EB
Eric BlankResigned director
Resigned 1994-12-30 · 3 yrs · Marketing And Quality Control
MT
Resigned 1994-12-30 · 11 yrs · Accountant
BR
Bryan RiddlestonResigned director
Resigned 1994-12-30 · 1 yr · Regional Director
FP
Fiona PriceResigned director
Resigned 1994-11-28 · Government Service
NK
Nicola KirrupResigned director
Resigned 1994-11-28 · Government Service
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active