Celtic Array Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedØrsted Wind Power Holding A/S Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-04 · No cessation recorded
Source record 128830941Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 128813361People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 20 historicalCorpCentrica Secretaries LimitedCurrent secretary
Appointed 2009-12-14 · 16 yrs
Show 20 historical appointments
CW
Christopher WarnesResigned director
Resigned 2020-02-06 · Company Director
MF
Mark FutyanResigned director
Resigned 2017-02-28 · 2 yrs · Operations Director
ML
Magnus LarsenResigned director
Resigned 2015-12-15 · 1 yr · Head Of Commercial Management
RM
Richard MccordResigned director
Resigned 2013-08-12 · 6 yrs · Accountant
TB
Thomas Brostr MResigned director
Resigned 2013-08-07 · 2 yrs · Head Of Project Development UK
JH
Jesper HolstResigned director
Resigned 2013-03-25 · Head Of UK Project Development
RT
Richard TyremanResigned director
Resigned 2012-11-26 · 2 yrs · Head Of Technical
SR
Simon RedfernResigned director
Resigned 2012-11-22 · 4 yrs · Project Manager
HB
Hans BorgResigned director
Resigned 2012-06-27 · 1 yr · Manager
PP
Per PedersenResigned director
Resigned 2012-04-30 · 3 yrs · Senior Director
DC
David CrowtherResigned director
Resigned 2010-12-16 · 1 yr · Business Development Manager
TH
Thomas HintonResigned director
Resigned 2010-06-30 · 3 yrs · Finance Director
PC
Pamela ColesResigned secretary
Resigned 2009-12-14
JS
James SpenceResigned director
Resigned 2009-12-14 · Company Director
AT
Alan ThompsonResigned director
Resigned 2009-12-14 · 2 yrs · Company Director
GC
Graeme CollinsonResigned director
Resigned 2009-12-14 · 2 yrs · Group Director Health Safety And Environ
SW
Susan WheelerResigned director
Resigned 2009-12-14 · 1 yr · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active