CELTIC ENERGY LIMITED
Non-Trading
General Information
NAME
CELTIC ENERGY LIMITED
COMPANY NUMBER
02997376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
05102 -
Open cast coal working
INCORPORATION DATE
28/11/1994
(30years old)
WEBSITE
http://coal.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/11/1994
03/01/1995
SOUTH WALES REGIONAL COAL COMPANY LIMITED
CARDIFF
CF11 9HA
Telephone: 02920760990
TPS: No
9 Beddau Way
Caerphilly
Mid Glamorgan
CF83 2AX
Telephone: 20760990
Avalon House 5-7 Cathedral Road
Cardiff
CF11 9HA
Coal Yard
Tavistock Road
West Drayton
Middlesex
UB7 7QX
Coedbach Ditribution Centre
Trimsaran Road
Kidwelly
Dyfed
SA17 4EB
Coelbren Opencast Site
Coelbren
Neath
West Glamorgan
SA10 9NL
Telephone: 700696
East Pit Site
New Road
Tairgwaith
Ammanford, Dyfed
SA18 1UP
Ffos Las Site
Trimsaran
Kidwelly
Dyfed
SA17 4LG
Llanilid W R Opencast Site
Bridgend Road
Llanharan
Pontyclun, Mid Glamorgan
CF72 9GU
Onllwyn Distribution Centre
Onllwyn
Neath
West Glamorgan
SA10 9HN
Telephone: 700481
Tairgwaith
Ammanford
Dyfed
SA18 1UP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELTIC GROUP HOLDINGS | Active - Accounts Filed | View Report |
| CELTIC ENERGY LIMITED | Non-Trading | View Report |
| CELTIC ENVIRONMENTAL DEVELOPMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 27/02/2024 | DHM CONSULTANCY LIMITED (909993021) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELTIC ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELTIC ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELTIC ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2004 - Present (20 years and 3 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
Director: 23/10/2006 - Present (18 years and 1 months) Secretary: 30/11/2006 - 19/11/2012 (5 years and 11 months) Born in Sep 1974 (age: 50) |
Active | Director&Secretary |
Current: 4 Past: 14 |
View Report |
|
15/05/2015 - Present (9 years and 6 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
28/11/1994 - 30/12/1994 (1 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
28/11/1994 - Present (30years) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1126 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELTIC MINING GROUP LIMITED | Active - Accounts Filed | View Report |
| CELTIC MINING OPERATIONS GROUP LIMITED | Non-Trading | View Report |
| CELTIC GROUP HOLDINGS | Active - Accounts Filed | View Report |
| CELTIC ENERGY LIMITED | Non-Trading | View Report |
| CELTIC ENVIRONMENTAL DEVELOPMENTS LIMITED | In Liquidation | View Report |
| CELTIC MINING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 27/02/2024 | DHM CONSULTANCY LIMITED (909993021) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 04/05/2023 | Robert Kenneth Thompson (915691965) has left the board |
| 01/01/2023 | New Accounts filed |
| 26/12/2022 | Richard Eric Morris (911108723) has left the board |
| 26/12/2022 | William Watson (912917057) has left the board |
| 23/12/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 10/01/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 27/12/2016 | New Accounts filed |
| 16/12/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 13/12/2015 | New Confirmation Statement filed |
| 16/10/2015 | New Board Member Richard John Walters (913730694) Appointed |
| 14/01/2015 | New Accounts filed |
| 17/12/2014 | New Confirmation Statement filed |
| 11/01/2014 | New Accounts filed |
| 06/12/2013 | New Confirmation Statement filed |
| 14/03/2013 | William Watson (917634581) has left the board |
| 14/03/2013 | New Board Member William Watson (912917057) Appointed |
| 11/01/2013 | New Accounts filed |
| 15/12/2012 | New Confirmation Statement filed |
| 21/11/2012 | Leighton Humphreys (913652383) has left the board |
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