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Celtpower Limited

Celtpower Limited is an active company incorporated on 23 October 1991 with the registered office located in Prenton, Merseyside. Celtpower Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02656561
Private limited company
Age
34 years
Incorporated 23 October 1991
Size
Unreported
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Prenton Way
Prenton
CH43 3ET
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Operations & Maintenance Manager • British • Lives in UK • Born in Apr 1972
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1978
Director • Director At Eurus Energy Europe BV • Spanish • Lives in Netherlands • Born in Apr 1968
Director • Project Delivery Director • British • Lives in UK • Born in Jul 1978
Secretary
Shareholders, PSCs & Group Structure
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Mhairi Rae and Ross Colin Galbraith are mutual people.
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Mhairi Rae and Ross Colin Galbraith are mutual people.
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Sparrow Lodge Solar Limited
Mhairi Rae and Ross Colin Galbraith are mutual people.
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Cumberhead West Wind Farm Ltd
Mhairi Rae and Ross Colin Galbraith are mutual people.
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Hagshaw Hill Repowering Ltd
Mhairi Rae and Ross Colin Galbraith are mutual people.
Active
Eurus Energy UK Limited
Mr Robert David Pryce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.11M
Increased by £2.35M (+18%)
Turnover
£4.03M
Decreased by £1.53M (-27%)
Employees
Unreported
Same as previous period
Total Assets
£23.3M
Increased by £2.99M (+15%)
Total Liabilities
-£9.58M
Increased by £1.55M (+19%)
Net Assets
£13.72M
Increased by £1.44M (+12%)
Debt Ratio (%)
41%
Increased by 1.56% (+4%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Small Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Ross Colin Galbraith Appointed
1 Year 6 Months Ago on 1 May 2024
James Malcolm Paterson Resigned
1 Year 7 Months Ago on 15 Mar 2024
Small Accounts Submitted
2 Years Ago on 6 Oct 2023
Mhairi Rae Appointed
2 Years Ago on 4 Oct 2023
Heather Chalmers White Resigned
2 Years Ago on 4 Oct 2023
Sarah Tindall Appointed
2 Years Ago on 4 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 28 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 23 Aug 2024
Appointment of Ross Colin Galbraith as a director on 1 May 2024
Submitted on 2 May 2024
Termination of appointment of James Malcolm Paterson as a director on 15 March 2024
Submitted on 18 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Oct 2023
Appointment of Sarah Tindall as a secretary on 4 October 2023
Submitted on 4 Oct 2023
Termination of appointment of Heather Chalmers White as a director on 4 October 2023
Submitted on 4 Oct 2023
Appointment of Mhairi Rae as a director on 4 October 2023
Submitted on 4 Oct 2023
Repayment History
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