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Company · Cardiff

Celtic Energy Limited

Open cast coal working

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 18

  1. William Watson 2013-2022 Director View profile
  2. Richard Eric Morris 2012-2022 Director View profile
  3. Robert Kenneth Thompson 2011-2023 Director View profile
  4. DHM Consultancy Limited 2005-2024 Corporate-director View profile
  5. Douglas John Lee 2002-2006 Director View profile
  6. Philip Jones 1998-2001 Director View profile
  7. Dale Hart 1996-2001 Director View profile
  8. Lawrence Keith Mcnair 1996-1998 Director View profile
  9. David William Kendall 1996-2003 Director View profile
  10. Christopher Banks 1995-1998 Director View profile
  11. John Charles Chance 1995-1997 Director View profile
  12. Eric John Blank 1994-1998 Director View profile
  13. Bryan Riddleston 1994-1996 Director View profile
  14. Fiona Stewart Price 1994-1994 Director View profile
  15. Nicola Jane Kirrup 1994-1994 Director View profile
  16. Leighton Humphreys 2006-2012 Secretary View profile
  17. David Maxwell Warren 1995-2006 Secretary View profile
  18. Mark Thomas 1994-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Open cast coal working
Incorporated
28/11/1994
Registered office
Cardiff

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Richard John Walters
    significant influence · notified 2016-11-28 - confirmed: also a director of this company
  • William Watson ceased 2024-02-01
    significant influence · notified 2016-11-28 - confirmed: also a director of this company
  • DHM Consultancy Limited ceased 2024-02-01
    significant influence · notified 2016-11-28

Group

  1. Celtic Energy Limited is controlled by Richard John Walters
    Evidence
    active significant influence · notified 2016-11-28 · source: Companies House PSC register

Ultimately controlled by Richard John Walters.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,244,000
Cash
£898,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£60,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

1 directors on the board

11.2y median 11.2y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Finance 2Mining 2Arts and leisure 1Business services 1Dormant 1Professional services 1Property 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02997376
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data