Celtic Energy Limited
Company 02997376 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- G. Walters (Holdings) Limited 1 shared director
- Avalon Glen 1 shared director
- Ffos LAS Limited 1 shared director
- Celtic Mining Limited 1 shared director
- Celtic Mining Group Limited 1 shared director
- Celtic Mining Operations Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02997376 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/1994 |
| Address | AVALON HOUSE, 5-7 CATHEDRAL ROAD, CARDIFF, CF11 9HA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Celtic Group Hodings
ownership of shares 75-100% voting rights 75-100% - Mr Richard John Walters British
significant influence or control - Mr William Watson ceased 2024 British
significant influence or control - Dhm Consultancy Limited ceased 2024
significant influence or control
Officers (19)
- Richard John Walters Director · appointed 2015
Show 18 former officers
- William Watson Director · appointed 2013 · resigned 2022
- Richard Eric Morris Director · appointed 2012 · resigned 2022
- Robert Kenneth Thompson Director · appointed 2011 · resigned 2023
- Leighton Humphreys Secretary · appointed 2006 · resigned 2012
- DHM Consultancy Limited Corporate-director · appointed 2005 · resigned 2024
- Douglas John Lee Director · appointed 2002 · resigned 2006
- Philip Jones Director · appointed 1998 · resigned 2001
- Dale Hart Director · appointed 1996 · resigned 2001
- Lawrence Keith Mcnair Director · appointed 1996 · resigned 1998
- David William Kendall Director · appointed 1996 · resigned 2003
- David Maxwell Warren Secretary · appointed 1995 · resigned 2006
- Christopher Banks Director · appointed 1995 · resigned 1998
- John Charles Chance Director · appointed 1995 · resigned 1997
- Mark Thomas Secretary · appointed 1994 · resigned 2006
- Eric John Blank Director · appointed 1994 · resigned 1998
- Bryan Riddleston Director · appointed 1994 · resigned 1996
- Fiona Stewart Price Director · appointed 1994 · resigned 1994
- Nicola Jane Kirrup Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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