CL

CELTPOWER LIMITED

Active

Company number 02656561

· Incorporated 23 October 1991

3 Prenton Way, Prenton, CH43 3ET

Last updated on 16 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 December 2013

Company history

Previous company names

REWARDTREAT LIMITED · 23 October 1991 – 24 February 1992

ADAPROJECTS (P&L) LIMITED · 24 February 1992 – 3 June 1993

Company overview

CELTPOWER LIMITED is an active private limited company incorporated on 23 October 1991 and registered in England and Wales. Its registered office is at 3 Prenton Way, Prenton, CH43 3ET. The company’s principal activity is electricity production (SIC 35110).

It is currently controlled by two significant shareholders: ScottishPower Renewables (UK) Limited, which holds 75–100% of the shares and 25–50% of the voting rights, and Eurus Energy UK Limited, which holds 25–50% of the voting rights.

The board comprises three directors: Robert David Pryce (British), Javier Carrero Vicente (Spanish), and Ross Colin Galbraith (British), the latter appointed on 1 May 2024. A director was also appointed in May 2026 and another resigned shortly beforehand.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a small-company basis, are up to date, with the next accounts due by 30 September 2026. The confirmation statement remains current, with the last made up to 16 August 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 August 2025
Next due
30 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Scottishpower Renewables (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Eurus Energy Uk Limited
Voting Rights 25 To 50 Percent
6 April 2016

Funding

4 funding rounds
24 December 2013
Shares allotted · 0 shares allotted
—
8 November 2013
Shares allotted · 0 shares allotted
—
19 March 2013
Shares allotted · 0 shares allotted
—
30 March 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
26 May 2026 View
Termination Director Company With Name Termination Date
Officers
21 May 2026 View
Accounts With Accounts Type Small
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2025 View
Accounts With Accounts Type Small
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
18 March 2024 View
Accounts With Accounts Type Small
Accounts
6 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2023 View
Accounts With Accounts Type Small
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2022 View
Change Person Director Company With Change Date
Officers
13 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2021 View
Change Person Director Company
Officers
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
21 October 2021 View
Appoint Person Director Company With Name Date
Officers
29 September 2021 View
Termination Director Company With Name Termination Date
Officers
28 September 2021 View
Accounts With Accounts Type Small
Accounts
28 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Small
Accounts
21 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
28 August 2019 View
Accounts With Accounts Type Full
Accounts
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 February 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
4 February 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2018 View
Accounts With Accounts Type Full
Accounts
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Change Person Director Company With Change Date
Officers
18 January 2018 View
Accounts With Accounts Type Full
Accounts
23 May 2017 View
Termination Director Company With Name Termination Date
Officers
22 March 2017 View
Termination Director Company With Name Termination Date
Officers
22 March 2017 View
Appoint Person Director Company With Name Date
Officers
22 March 2017 View
Appoint Person Director Company With Name Date
Officers
22 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Full
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Second Filing Of Form With Form Type
Document Replacement
2 February 2016 View
Capital Allotment Shares
Capital
7 January 2016 View
Second Filing Of Form With Form Type
Document Replacement
8 September 2015 View
Auditors Resignation Company
Auditors
14 July 2015 View
Auditors Resignation Company
Auditors
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 April 2015 View
Accounts With Accounts Type Full
Accounts
23 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Second Filing Of Form With Form Type
Document Replacement
2 March 2015 View
Capital Allotment Shares
Capital
3 February 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
15 September 2014 View
Appoint Person Director Company With Name Date
Officers
15 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2014 View
Termination Director Company With Name
Officers
3 June 2014 View
Appoint Person Director Company With Name
Officers
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Capital Allotment Shares
Capital
6 January 2014 View
Resolution
Resolution
27 November 2013 View
Memorandum Articles
Incorporation
25 November 2013 View
Resolution
Resolution
25 November 2013 View
Capital Allotment Shares
Capital
25 November 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Appoint Person Director Company With Name
Officers
15 May 2013 View
Termination Director Company With Name
Officers
14 May 2013 View
Resolution
Resolution
4 April 2013 View
Memorandum Articles
Incorporation
4 April 2013 View
Capital Allotment Shares
Capital
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Termination Secretary Company With Name
Officers
27 July 2012 View
Appoint Person Secretary Company With Name
Officers
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Change Person Director Company With Change Date
Officers
10 August 2011 View
Accounts With Accounts Type Full
Accounts
13 July 2011 View
Termination Director Company With Name
Officers
7 July 2011 View
Termination Director Company With Name
Officers
7 July 2011 View
Resolution
Resolution
7 July 2011 View
Capital Allotment Shares
Capital
20 April 2011 View
Statement Of Companys Objects
Change Of Constitution
19 April 2011 View
Notice Restriction On Company Articles
Change Of Constitution
19 April 2011 View
Resolution
Resolution
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Appoint Person Secretary Company With Name
Officers
19 October 2010 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Termination Secretary Company With Name
Officers
18 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Secretary Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Accounts With Accounts Type Full
Accounts
2 December 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Annual Return
14 April 2009 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
21 October 2008 View
Accounts With Accounts Type Full
Accounts
17 October 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Annual Return
10 March 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Officers
10 August 2007 View
Accounts With Accounts Type Full
Accounts
12 July 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Annual Return
5 March 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Officers
18 February 2007 View
Accounts With Accounts Type Full
Accounts
5 October 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Annual Return
2 March 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Officers
21 June 2005 View
Accounts With Accounts Type Full
Accounts
3 June 2005 View
Legacy
Annual Return
4 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Annual Return
3 December 2004 View
Legacy
Officers
19 November 2004 View
Accounts With Accounts Type Full
Accounts
15 November 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
22 December 2003 View
Legacy
Mortgage
5 November 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
28 October 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Address
29 June 2003 View
Legacy
Address
28 May 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
11 April 2003 View
Accounts With Accounts Type Full
Accounts
21 January 2003 View
Legacy
Address
13 January 2003 View
Legacy
Annual Return
6 November 2002 View
Legacy
Accounts
14 October 2002 View
Auditors Resignation Company
Auditors
10 July 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Accounts With Accounts Type Full
Accounts
1 February 2002 View
Legacy
Annual Return
20 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Address
16 October 2001 View
Legacy
Officers
31 January 2001 View
Accounts With Accounts Type Full
Accounts
8 January 2001 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Annual Return
1 November 2000 View
Legacy
Officers
18 April 2000 View
Accounts With Accounts Type Full
Accounts
21 January 2000 View
Legacy
Officers
8 November 1999 View
Legacy
Annual Return
8 November 1999 View
Legacy
Address
3 June 1999 View
Legacy
Officers
30 April 1999 View
Legacy
Officers
30 April 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Annual Return
9 April 1999 View
Legacy
Address
9 April 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Address
19 January 1999 View
Legacy
Officers
5 January 1999 View
Accounts With Accounts Type Full
Accounts
30 December 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Annual Return
5 November 1997 View
Accounts With Accounts Type Full
Accounts
9 September 1997 View
Legacy
Officers
22 April 1997 View
Legacy
Officers
22 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Address
7 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Annual Return
12 November 1996 View
Accounts With Accounts Type Full
Accounts
24 September 1996 View
Legacy
Annual Return
13 November 1995 View
Accounts With Accounts Type Full
Accounts
18 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 November 1994 View
Accounts With Accounts Type Full
Accounts
23 November 1994 View
Accounts With Accounts Type Full
Accounts
18 April 1994 View
Legacy
Annual Return
14 February 1994 View
Legacy
Officers
10 February 1994 View
Legacy
Officers
10 February 1994 View
Legacy
Officers
11 January 1994 View
Legacy
Officers
8 January 1994 View
Legacy
Officers
16 December 1993 View
Certificate Change Of Name Company
Change Of Name
2 June 1993 View
Legacy
Officers
12 May 1993 View
Legacy
Officers
12 May 1993 View
Legacy
Capital
12 May 1993 View
Legacy
Officers
12 May 1993 View
Resolution
Resolution
12 May 1993 View
Resolution
Resolution
12 May 1993 View
Legacy
Accounts
5 April 1993 View
Legacy
Mortgage
25 March 1993 View
Legacy
Officers
31 January 1993 View
Legacy
Officers
21 January 1993 View
Legacy
Annual Return
26 November 1992 View
Legacy
Accounts
5 June 1992 View
Memorandum Articles
Incorporation
22 April 1992 View
Legacy
Address
3 March 1992 View
Legacy
Address
21 February 1992 View
Legacy
Officers
21 February 1992 View
Certificate Change Of Name Company
Change Of Name
21 February 1992 View
Legacy
Officers
21 February 1992 View
Legacy
Officers
21 February 1992 View
Legacy
Officers
21 February 1992 View
Incorporation Company
Incorporation
23 October 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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