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 2
  • 1
    Kluender, Alexander
    Company Director born in May 1981
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Oliver Friedrich
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    2019-05-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Friedrich, Oliver
    Manager born in November 1974
    Individual (3 offsprings)
    Officer
    2019-05-07 ~ 2021-06-01
    OF - Director → CIF 0
  • 2
    Kazianis, Symeon
    Company Director born in April 1984
    Individual (1 offspring)
    Officer
    2019-05-09 ~ 2019-05-09
    OF - Director → CIF 0
parent relation
Company in focus

CELTIC POWERHOUSE MANAGEMENT LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
117 GBP2020-05-31
Current Assets
497,286 GBP2020-05-31
Creditors
Amounts falling due within one year
-541,589 GBP2020-05-31
Net Current Assets/Liabilities
-13,132 GBP2020-05-31
Total Assets Less Current Liabilities
-13,015 GBP2020-05-31
Creditors
Amounts falling due after one year
-61,620 GBP2020-05-31
Net Assets/Liabilities
-74,635 GBP2020-05-31
Equity
-74,635 GBP2020-05-31
Average Number of Employees
12019-05-07 ~ 2020-05-31
Related profiles found in government register
  • CELTIC POWERHOUSE MANAGEMENT LTD
    Info
    Registered number 11981657
    11981657 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2019-05-07 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2022-01-19
    CIF 0
  • CELTIC POWERHOUSE MANAGEMENT LTD
    S
    Registered number 11981657
    Euston Energy, 2, Eastbourne Terrace, London, England, W2 6LG
    CIF 1
  • CELTIC POWERHOUSE MANAGEMENT LIMITED
    S
    Registered number 11981657
    2 Eastbourne Terrace, Eastbourne Terrace, London, England, W2 6LG
    ENGLAND
    CIF 2
  • CELTIC POWERHOUSE MANAGEMENT LIMITED
    S
    Registered number 11981657
    2, Eastbourne Terrace, London, United Kingdom, W2 6AA
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • EAIL (ENERGY ASSET INVESTMENTS) PLC - 2021-11-29
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2020-10-31
    Person with significant control
    2020-12-20 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    Officer
    2019-10-21 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 3
  • 1
    NORTHUMBRIA ENERGY RETAIL LIMITED - 2021-10-29
    ENERGY ASSET INVESTMENTS LTD - 2020-11-06
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    82,787 GBP2020-05-31
    Person with significant control
    2022-03-01 ~ 2022-03-30
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate
    Equity (Company account)
    -11,298 GBP2017-08-31
    Officer
    2019-06-12 ~ 2019-12-03
    CIF 2 - Director → ME
    Person with significant control
    2019-06-12 ~ 2019-06-12
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    EUSTON ENERGY LIMITED - 2021-09-03
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    384,831 GBP2021-02-28
    Officer
    2019-05-07 ~ 2021-06-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.