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Companies/02656561

Celtpower Limited

Production of electricity

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Scottishpower Renewables (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 114527924
Eurus Energy Uk LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 114527935

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 61 historical
CG
Colin GilmourCurrent director
Appointed 2026-05-18
RG
Ross GalbraithCurrent director
Appointed 2024-05-01 · 2 yrs · Project Delivery Director
+16 others
ST
Sarah TindallCurrent secretary
Appointed 2023-10-04 · 3 yrs
+1 other
JC
Javier Carrero VicenteCurrent director
Appointed 2021-09-22 · 5 yrs · Director At Eurus Energy Europe BV
RP
Robert PryceCurrent director
Appointed 2017-03-21 · 9 yrs · Operations & Maintenance Manager
+1 other
Show 61 historical appointments
MR
Mhairi RaeResigned director
Resigned 2023-10-04 · 2 yrs · Chartered Accountant
FC
Fiona CoyleResigned secretary
Resigned 2021-12-21 · 1 yr
JP
James PatersonResigned director
Resigned 2021-12-10 · 2 yrs · Director
HM
Hidenori MitsuokaResigned director
Resigned 2019-08-28 · 2 yrs · Managing Director
AA
Angus ArmstrongResigned secretary
Resigned 2019-02-18 · 2 yrs
HC
Heather Chalmers WhiteResigned director
Resigned 2019-02-18 · 4 yrs · Accountant
SM
Stuart MasonResigned director
Resigned 2018-09-06 · 3 yrs · Construction Director
TS
Tetsuya SuwabeResigned director
Resigned 2017-03-21 · 2 yrs · Managing Director
KP
Kenneth PeberdyResigned director
Resigned 2015-05-13 · 2 yrs · Director
FS
Fumihisa SeoResigned director
Resigned 2014-09-10 · 2 yrs · Director Of Eurus Energy Europe B.V.
AP
Andrew PhilipResigned secretary
Resigned 2014-09-01 · 4 yrs
YK
Yasuyuki KanekoResigned director
Resigned 2014-05-01 · 2 yrs · Deputy Managing Director
SY
Shohei YasudaResigned director
Resigned 2013-04-30 · 1 yr · Deputy Managing Director
SO
Seumus O GormanResigned secretary
Resigned 2012-07-10 · 2 yrs
EH
Emilio HernandezResigned secretary
Resigned 2010-10-06 · 1 yr
RS
Roy ScottResigned director
Resigned 2010-10-06 · 8 yrs · Director Control & Adminstration
JC
Jonathan ColeResigned secretaryResigned director
Resigned 2008-10-24 · 1 yr · Legal Director
JT
Junichi TsurutaResigned director
Resigned 2008-05-21 · 5 yrs · Director
MR
Marie RossResigned secretary
Resigned 2007-10-26
SD
Sheelagh DuffieldResigned secretary
Resigned 2007-09-04
RS
Roger SeshanResigned director
Resigned 2007-07-30 · Solicitor
MG
Malcolm GarrityResigned director
Resigned 2007-02-06 · 1 yr · General Manager
RG
Rhona GreggResigned secretary
Resigned 2006-03-17 · 1 yr
KA
Keith AndersonResigned director
Resigned 2005-12-23 · 4 yrs · Chartered Accountant
KO
Kunihiko OkumaResigned director
Resigned 2005-09-30 · 5 yrs · Controller
DM
David MorrisonResigned director
Resigned 2005-05-02 · 2 yrs · Commercial Director
SC
Simon ChristianResigned director
Resigned 2004-08-24 · 10 yrs · Engineer
DR
David RhodesResigned secretary
Resigned 2004-05-01 · 1 yr · Finance & Bus Rep Mgr
JM
John MatthewResigned directorResigned secretary
Resigned 2003-12-01 · 1 yr · Technical Manager
MS
Motoyasu SakamotoResigned director
Resigned 2003-08-21 · 5 yrs · Manager
JH
John HeasleyResigned director
Resigned 2003-03-31 · 2 yrs · Chartered Accountant
AB
Alan BryceResigned director
Resigned 2003-03-31 · 2 yrs · Chartered Engineer
SR
Susan ReillyResigned director
Resigned 2002-02-19 · 1 yr · Managing Director Strategic Tr
GB
Grace BuckleyResigned secretary
Resigned 2001-10-01 · 2 yrs · Solicitor
SY
Shohei YasudaResigned director
Resigned 2001-08-31 · 2 yrs · Controller
MS
Minoru SaitoResigned director
Resigned 2000-12-11 · 6 yrs · Manager
SB
Stephen BalintResigned director
Resigned 1999-11-01 · 3 yrs · Manager
EG
Eric GollandResigned director
Resigned 1999-04-09 · 2 yrs · Generation Director
SN
Shigeto NakamuraResigned director
Resigned 1998-09-18 · 2 yrs · Company Director
RI
Richard IstedResigned director
Resigned 1998-03-24 · 3 yrs · Business Manager
AA
Akira AmanoResigned director
Resigned 1997-03-18 · 4 yrs · Deputy General Manager
CS
Catherine SymeResigned secretary
Resigned 1997-03-14 · 1 yr
RM
Ronnie MercerResigned director
Resigned 1997-03-03 · 1 yr · Managing Director
NF
Norimichi FujiwaraResigned director
Resigned 1994-10-23 · 2 yrs · Company Director
DM
David MacleodResigned secretary
Resigned 1994-10-23 · 2 yrs
MI
Michio IshidateResigned director
Resigned 1993-10-23 · Company Director
PC
Peter CannellResigned director
Resigned 1993-03-16 · 3 yrs · Chartered Engineer
AC
Adrian CoatsResigned director
Resigned 1993-03-16 · 11 yrs · Group Treasurer
KV
Kenneth VowlesResigned director
Resigned 1993-03-16 · 6 yrs · Executive Director Generation
TH
Toshio HoriResigned director
Resigned 1993-03-15 · 10 yrs · Company Director
MJ
Michael JohnsonResigned secretary
Resigned 1993-01-20
NR
Niels RydderResigned director
Resigned 1992-02-07 · 1 yr · Chief Financial Officer
AA
Akira AsakuraResigned director
Resigned 1992-02-07 · 9 yrs · Company Director
AH
Austen HamiltonResigned director
Resigned 1992-02-07 · 1 yr · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-10-23
CorpInstant Companies LimitedResigned director
Resigned 1991-10-23

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active