Company
Celtic Renewables Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Kerry Anne Mckenzie CrawfordDirector · since 2025
- Wallace Brett SimpsonDirector · since 2022
- Eleanor BentleyDirector · since 2022
- Donald MacleodDirector · since 2020
- Ian EvansDirector · since 2020
- Donald Francis Irwin HoustonDirector · since 2011
- Prof Martin Gerard TangneyDirector · since 2011
- Mark William SimmersDirector · since 2011
Previous officers 7
- Donal Martin Fullerton 2023-2025 View profile
- Claire Treacy 2021-2023 View profile
- James Arthur Richard Boyd 2020-2021 View profile
- Christopher John Nash 2020-2022 View profile
- John Gordon Stevenson 2020-2022 View profile
- Douglas John Ward 2011-2020 View profile
- John Neilson Kerr 2011-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/03/2011
Ownership
Owned by (1) 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.
- Donald Francis Irwin Houston ceased 2020-12-21
25-50% shares, 25-50% voting · notified 2016-04-13
Group
- Celtic Renewables Limited
is controlled by Donald Francis Irwin Houston
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-13, ceased 2020-12-21 · source: Companies House PSC register
Ultimately controlled by Donald Francis Irwin Houston.
23 other companies in this group
- Celtic Renewables Grangemouth Limited
- Rain Dance Investments Limited
- Adelphi Distillery Limited
- Fascadale Limited
- 02566456
- Albatern Limited
- SC383306
- Quick Block Limited
- Worldwide Engineering Services Limited
- Ardnamurchan Estates Limited
- Enocell Limited
- The Cashroom Limited
- SC447081
- Ceres Holographics Limited
- Gorteneorn Limited
- Beinn Bhuidhe Energy Limited
- SC427478
- Restitution Limited
- Agile Vehicle Technologies Limited
- Bardney Investments LTD
- Adelphi Distillery (1826) Limited
- SC522998
- Woodland Renewables Limited
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.
Grants received
1 grant · £49,454 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £49,454
Most recent
- Department for Science, Innovation and Technology
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.
8 directors on the board
- Donald Francis Irwin Houston Director · appointed 2011
- Prof Martin Gerard Tangney Director · appointed 2011
- Mark William Simmers Director · appointed 2011
- Donald Macleod Director · appointed 2020
- Eleanor Bentley Director · appointed 2022
- Ian Evans Director · appointed 2020
- Wallace Brett Simpson Director · appointed 2022
- Kerry Anne Mckenzie Crawford Director · appointed 2025
Directors past 6 years
- Donald Francis Irwin Houston Director · appointed 2011
- Prof Martin Gerard Tangney Director · appointed 2011
- Mark William Simmers Director · appointed 2011
- Donald Macleod Director · appointed 2020
- Ian Evans Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Donald Macleod Director · appointed 2020
Portfolio (7)
- Donald Francis Irwin Houston Director · appointed 2011
- Prof Martin Gerard Tangney Director · appointed 2011
- Mark William Simmers Director · appointed 2011
- Eleanor Bentley Director · appointed 2022
- Ian Evans Director · appointed 2020
- Wallace Brett Simpson Director · appointed 2022
- Kerry Anne Mckenzie Crawford Director · appointed 2025
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC394571
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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