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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 17
  • 1
    Turbidy, Trevor Martin
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2008-02-07 ~ 2011-03-10
    OF - Director → CIF 0
  • 2
    Mr Olivier Bouygues
    Born in September 1950
    Individual (5 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2017-03-30 ~ 2017-09-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Cabes, Robert Louis
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2006-05-12 ~ 2014-01-27
    OF - Director → CIF 0
  • 4
    Pullan, Christopher Peter
    Born in July 1957
    Individual (8 offsprings)
    Officer
    2006-05-05 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    Jerome, Eric Daniel Jacques
    Born in March 1958
    Individual (1 offspring)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Gregory
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2006-05-12 ~ 2011-03-10
    OF - Director → CIF 0
  • 7
    Williams, David, Dr
    Born in March 1948
    Individual (22 offsprings)
    Officer
    2004-11-25 ~ 2008-12-09
    OF - Director → CIF 0
  • 8
    Davies, Geoffrey Glynn
    Born in January 1955
    Individual (11 offsprings)
    Officer
    2004-11-25 ~ 2016-10-17
    OF - Director → CIF 0
    Davies, Geoffrey Glynn
    Individual (11 offsprings)
    Officer
    2004-11-25 ~ 2011-12-15
    OF - Secretary → CIF 0
    2015-01-01 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 9
    Gunst, Jeffrey
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2006-05-12 ~ 2011-03-10
    OF - Director → CIF 0
  • 10
    Mr Martin Bouygues
    Born in May 1952
    Individual (5 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2017-03-30 ~ 2017-09-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Dups, Kennerley Christian
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2008-12-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Hogan, John Anthony
    Born in April 1953
    Individual (38 offsprings)
    Officer
    2015-01-01 ~ 2017-03-30
    OF - Director → CIF 0
  • 13
    Webster, Steven
    Born in September 1951
    Individual (10 offsprings)
    Officer
    2006-05-12 ~ 2008-02-07
    OF - Director → CIF 0
  • 14
    Franklin, Tilly Anne
    Born in February 1972
    Individual (10 offsprings)
    Officer
    2011-03-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 15
    Coulson, Peter Andrew
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2013-02-28 ~ 2015-01-01
    OF - Director → CIF 0
    Coulson, Peter
    Individual (7 offsprings)
    Officer
    2011-12-15 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-11-25 ~ 2004-11-25
    OF - Nominee Secretary → CIF 0
  • 17
    CELTIQUE ENERGIE HOLDINGS LIMITED
    07448632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27
    Dissolved on 2020-05-27
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CELTIQUE ENERGIE LTD

Period: 2004-11-25 ~ 2022-01-11
Company number: 05296922
Registered name
CELTIQUE ENERGIE LTD - Dissolved
Recent Standard Industrial Classification
06100 - Extraction Of Crude Petroleum

  • CELTIQUE ENERGIE LTD
    Info
    Registered number 05296922
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2004-11-25 and dissolved on 2022-01-11 (17 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.