Celtpower Limited
Company 02656561 Active
Connected board network
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Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4
directors on the board
4.1y median 3.5y
average tenure
9.3y
longest tenure
1
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 17Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TPG Wind Limited 1 shared director
- Eurus Energy UK Limited 1 shared director
- Coldham Windfarm Limited 1 shared director
- Bryn Henllys SF Limited 1 shared director
- Milltown Airfield Solar PV Limited 1 shared director
- Down Barn Farm SF Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02656561 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/1991 |
| Address | 3 PRENTON WAY, PRENTON, CH43 3ET |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
Ownership - persons with significant control (2)
- Scottishpower Renewables (Uk) Limited
ownership of shares 75-100% voting rights 25-50% - Eurus Energy Uk Limited
voting rights 25-50%
Officers (58)
- Colin Gilmour Director · appointed 2026
- Ross Colin Galbraith Director · appointed 2024
- Sarah Tindall Secretary · appointed 2023
- Javier Carrero Vicente Director · appointed 2021
- Robert David Pryce Director · appointed 2017
Show 53 former officers
- Mhairi Rae Director · appointed 2023 · resigned 2026
- Fiona Coyle Secretary · appointed 2021 · resigned 2023
- James Malcolm Paterson Director · appointed 2021 · resigned 2024
- Hidenori Mitsuoka Director · appointed 2019 · resigned 2021
- Heather Chalmers White Director · appointed 2019 · resigned 2023
- Angus Stuart Armstrong Secretary · appointed 2019 · resigned 2021
- Stuart Mason Director · appointed 2018 · resigned 2021
- Tetsuya Suwabe Director · appointed 2017 · resigned 2019
- Kenneth Peberdy Director · appointed 2015 · resigned 2018
- Fumihisa Seo Director · appointed 2014 · resigned 2017
- Andrew Philip Secretary · appointed 2014 · resigned 2019
- Yasuyuki Kaneko Director · appointed 2014 · resigned 2017
- Seumus O'Gorman Secretary · appointed 2012 · resigned 2014
- Emilio Hernandez Secretary · appointed 2010 · resigned 2012
- Roy Scott Director · appointed 2010 · resigned 2019
- Junichi Tsuruta Director · appointed 2008 · resigned 2014
- Jonathan Thomas Kirkwood Cole Secretary · appointed 2008 · resigned 2011
- Marie Isobel Ross Secretary · appointed 2007 · resigned 2008
- Sheelagh Jane Duffield Secretary · appointed 2007 · resigned 2007
- Roger Seshan Director · appointed 2007 · resigned 2008
- Malcolm Cameron Garrity Director · appointed 2007 · resigned 2008
- Rhona Gregg Secretary · appointed 2006 · resigned 2007
- Keith Stuart Anderson Director · appointed 2005 · resigned 2010
- Kunihiko Okuma Director · appointed 2005 · resigned 2011
- David Neil Morrison Director · appointed 2005 · resigned 2007
- Simon Gower Christian Director · appointed 2004 · resigned 2015
- David Rhodes Secretary · appointed 2004 · resigned 2006
- Motoyasu Sakamoto Director · appointed 2003 · resigned 2009
- Alan Alexander Bryce Director · appointed 2003 · resigned 2005
- John Heasley Director · appointed 2003 · resigned 2005
- Susan Mary Reilly Director · appointed 2002 · resigned 2003
- Grace Ann Buckley Secretary · appointed 2001 · resigned 2004
- Shohei Yasuda Director · appointed 2001 · resigned 2014
- Minoru Saito Director · appointed 2000 · resigned 2007
- Stephen John Tivadar Balint Director · appointed 1999 · resigned 2003
- Eric Stanley Golland Director · appointed 1999 · resigned 2002
- John Matthew Director · appointed 1999 · resigned 2005
- Shigeto Nakamura Director · appointed 1998 · resigned 2000
- Richard Leslie Isted Director · appointed 1998 · resigned 2001
- Akira Amano Director · appointed 1997 · resigned 2001
- Catherine Syme Secretary · appointed 1997 · resigned 1998
- Ronnie Edward Mercer Director · appointed 1997 · resigned 1998
- Norimichi Fujiwara Director · appointed 1993 · resigned 1993
- David Macleod Secretary · appointed 1993 · resigned 1993
- Peter Malcolm Cannell Director · appointed 1993 · resigned 1997
- Vowles, Kenneth Leslie, Professor Director · appointed 1993 · resigned 1999
- Adrian James Macandrew Coats Director · appointed 1993 · resigned 2004
- Toshio Hori Director · appointed 1993 · resigned 2003
- Michael Andrew Johnson Secretary · appointed 1993 · resigned 1993
- Austen Paul Hamilton Director · appointed 1992 · resigned 1993
- Akira Asakura Director · appointed 1992 · resigned 2001
- Niels Leegaard Rydder Director · appointed 1992 · resigned 1993
- Michio Ishidate Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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