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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Carrero Vicente, Javier
    Born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Rae, Mhairi
    Born in October 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Pryce, Robert David
    Born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Galbraith, Ross Colin
    Born in July 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Tindall, Sarah
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ now
    OF - Secretary → CIF 0
  • 6
    TPC RENEWABLES (UK) LIMITED - 2002-12-02
    icon of addressSt Davids House, New Road, Newtown, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    SCUTIFER LIMITED - 1994-06-23
    CRE ENERGY LIMITED - 2004-11-12
    icon of addressThe Soloist, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 55
  • 1
    Vowles, Kenneth Leslie, Professor
    Executive Director Generation born in March 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-03-16 ~ 1999-04-09
    OF - Director → CIF 0
  • 2
    Seshan, Roger
    Solicitor born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-30 ~ 2008-02-19
    OF - Director → CIF 0
  • 3
    Cole, Jonathan Thomas Kirkwood
    Legal Director born in April 1977
    Individual
    Officer
    icon of calendar 2008-02-19 ~ 2011-06-01
    OF - Director → CIF 0
    Cole, Jonathan Thomas Kirkwood
    Legal Director
    Individual
    Officer
    icon of calendar 2008-10-24 ~ 2010-10-06
    OF - Secretary → CIF 0
  • 4
    Christian, Simon Gower
    Engineer born in August 1959
    Individual
    Officer
    icon of calendar 2004-08-24 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Nakamura, Shigeto
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar 1998-09-18 ~ 2000-12-11
    OF - Director → CIF 0
  • 6
    Ross, Marie Isobel
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-26 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 7
    Macleod, David
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1993-10-23
    OF - Secretary → CIF 0
    icon of calendar ~ 1997-03-14
    OF - Secretary → CIF 0
  • 8
    Coyle, Fiona
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-21 ~ 2023-08-09
    OF - Secretary → CIF 0
  • 9
    Garrity, Malcolm Cameron
    General Manager born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-06 ~ 2008-05-21
    OF - Director → CIF 0
  • 10
    Johnson, Michael Andrew
    Individual
    Officer
    icon of calendar 1993-01-20 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 11
    Buckley, Grace Ann
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 12
    Armstrong, Angus Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-18 ~ 2021-12-21
    OF - Secretary → CIF 0
  • 13
    Heasley, John
    Chartered Accountant born in April 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2005-12-23
    OF - Director → CIF 0
  • 14
    O'gorman, Seumus
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 15
    Isted, Richard Leslie
    Business Manager born in June 1949
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 2001-05-31
    OF - Director → CIF 0
  • 16
    Balint, Stephen John Tivadar
    Manager born in November 1954
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 17
    Yasuda, Shohei
    Controller born in June 1969
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2003-11-30
    OF - Director → CIF 0
    Yasuda, Shohei
    Deputy Managing Director born in June 1969
    Individual
    icon of calendar 2013-04-30 ~ 2014-09-10
    OF - Director → CIF 0
  • 18
    Hori, Toshio
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar 1993-03-15 ~ 2003-08-20
    OF - Director → CIF 0
  • 19
    Asakura, Akira
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar 1992-02-07 ~ 2001-08-31
    OF - Director → CIF 0
  • 20
    Coats, Adrian James Macandrew
    Group Treasurer born in April 1955
    Individual
    Officer
    icon of calendar 1993-03-16 ~ 2004-08-24
    OF - Director → CIF 0
  • 21
    Rhodes, David
    Finance & Bus Rep Mgr
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 22
    Tsuruta, Junichi
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2008-05-21 ~ 2014-05-01
    OF - Director → CIF 0
  • 23
    Fujiwara, Norimichi
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1993-10-23
    OF - Director → CIF 0
    icon of calendar ~ 1997-03-18
    OF - Director → CIF 0
  • 24
    Okuma, Kunihiko
    Controller born in July 1973
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 25
    Syme, Catherine
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 26
    Gregg, Rhona
    Individual
    Officer
    icon of calendar 2006-03-17 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 27
    Ishidate, Michio
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 1994-10-23
    OF - Director → CIF 0
  • 28
    Mason, Stuart
    Construction Director born in January 1965
    Individual
    Officer
    icon of calendar 2018-09-06 ~ 2021-10-07
    OF - Director → CIF 0
  • 29
    Golland, Eric Stanley
    Generation Director born in October 1945
    Individual
    Officer
    icon of calendar 1999-04-09 ~ 2002-02-19
    OF - Director → CIF 0
  • 30
    Chalmers White, Heather
    Accountant born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ 2023-10-04
    OF - Director → CIF 0
  • 31
    Philip, Andrew
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2019-02-18
    OF - Secretary → CIF 0
  • 32
    Cannell, Peter Malcolm
    Chartered Engineer born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-16 ~ 1997-03-03
    OF - Director → CIF 0
  • 33
    Morrison, David Neil
    Commercial Director born in January 1958
    Individual
    Officer
    icon of calendar 2005-05-02 ~ 2007-07-30
    OF - Director → CIF 0
  • 34
    Amano, Akira
    Deputy General Manager born in January 1949
    Individual
    Officer
    icon of calendar 1997-03-18 ~ 2001-08-31
    OF - Director → CIF 0
  • 35
    Hamilton, Austen Paul
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-07 ~ 1993-03-16
    OF - Director → CIF 0
  • 36
    Scott, Roy
    Director Control & Adminstration born in August 1964
    Individual
    Officer
    icon of calendar 2010-10-06 ~ 2019-01-31
    OF - Director → CIF 0
  • 37
    Reilly, Susan Mary
    Managing Director Strategic Tr born in April 1961
    Individual
    Officer
    icon of calendar 2002-02-19 ~ 2003-03-31
    OF - Director → CIF 0
  • 38
    Bryce, Alan Alexander
    Chartered Engineer born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2005-05-02
    OF - Director → CIF 0
  • 39
    Peberdy, Kenneth
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2015-05-13 ~ 2018-03-23
    OF - Director → CIF 0
  • 40
    Duffield, Sheelagh Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-04 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 41
    Sakamoto, Motoyasu
    Manager born in May 1968
    Individual
    Officer
    icon of calendar 2003-08-21 ~ 2009-02-18
    OF - Director → CIF 0
  • 42
    Mitsuoka, Hidenori
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-18 ~ 2013-04-30
    OF - Director → CIF 0
    Mitsuoka, Hidenori
    Managing Director born in August 1965
    Individual (1 offspring)
    icon of calendar 2019-08-28 ~ 2021-09-01
    OF - Director → CIF 0
  • 43
    Mercer, Ronnie Edward
    Managing Director born in March 1944
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 1998-03-24
    OF - Director → CIF 0
  • 44
    Kaneko, Yasuyuki
    Deputy Managing Director born in October 1967
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2017-03-21
    OF - Director → CIF 0
  • 45
    Suwabe, Tetsuya
    Managing Director born in March 1970
    Individual
    Officer
    icon of calendar 2017-03-21 ~ 2019-08-21
    OF - Director → CIF 0
  • 46
    Seo, Fumihisa
    Director Of Eurus Energy Europe B.V. born in March 1981
    Individual
    Officer
    icon of calendar 2014-09-10 ~ 2017-03-21
    OF - Director → CIF 0
  • 47
    Matthew, John
    Technical Manager born in April 1960
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2005-09-30
    OF - Director → CIF 0
    Matthew, John
    Individual
    Officer
    icon of calendar 1999-01-05 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 48
    Rydder, Niels Leegaard
    Chief Financial Officer born in November 1952
    Individual
    Officer
    icon of calendar 1992-02-07 ~ 1993-03-16
    OF - Director → CIF 0
  • 49
    Paterson, James Malcolm
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2021-12-10 ~ 2024-03-15
    OF - Director → CIF 0
  • 50
    Saito, Minoru
    Manager born in December 1955
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2007-02-06
    OF - Director → CIF 0
  • 51
    Anderson, Keith Stuart
    Chartered Accountant born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-23 ~ 2010-10-06
    OF - Director → CIF 0
  • 52
    Hernandez, Emilio
    Individual
    Officer
    icon of calendar 2010-10-06 ~ 2012-07-10
    OF - Secretary → CIF 0
  • 53
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-10-23 ~ 1992-02-07
    PE - Nominee Secretary → CIF 0
  • 54
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-10-23 ~ 1992-02-07
    PE - Nominee Director → CIF 0
  • 55
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-02-07 ~ 1993-01-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CELTPOWER LIMITED

Previous names
ADAPROJECTS (P&L) LIMITED - 1993-06-03
REWARDTREAT LIMITED - 1992-02-24
Standard Industrial Classification
35110 - Production Of Electricity

  • CELTPOWER LIMITED
    Info
    ADAPROJECTS (P&L) LIMITED - 1993-06-03
    REWARDTREAT LIMITED - 1993-06-03
    Registered number 02656561
    icon of address3 Prenton Way, Prenton CH43 3ET
    PRIVATE LIMITED COMPANY incorporated on 1991-10-23 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.