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.
- 1
Mr Oliver Friedrich
Born in November 1974Individual (3 offsprings)Person with significant control
2019-05-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Kluender, Alexander
Company Director born in May 1981Individual (3 offsprings)Officer 2021-06-01 ~ nowOF - Director → CIF 0
- 1
Friedrich, Oliver
Manager born in November 1974Individual (3 offsprings)Officer 2019-05-07 ~ 2021-06-01OF - Director → CIF 0 - 2
Kazianis, Symeon
Company Director born in April 1984Individual (1 offspring)Officer 2019-05-09 ~ 2019-05-09OF - Director → CIF 0
CELTIC POWERHOUSE MANAGEMENT LTD
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 11981657
CELTIC POWERHOUSE MANAGEMENT LTD
Info
11981657 - Companies House Default Address, Cardiff CF14 8LHPrivate Limited Company incorporated on 2019-05-07 (6 years 6 months). The company status is Active.The last date of confirmation statement was made at 2022-01-19CIF 0 CELTIC POWERHOUSE MANAGEMENT LTD
SRegistered number 11981657CIF 1Euston Energy, 2, Eastbourne Terrace, London, England, W2 6LGCELTIC POWERHOUSE MANAGEMENT LIMITED
SRegistered number 119816572 Eastbourne Terrace, Eastbourne Terrace, London, England, W2 6LGENGLANDCIF 2CELTIC POWERHOUSE MANAGEMENT LIMITED
SRegistered number 11981657CIF 32, Eastbourne Terrace, London, United Kingdom, W2 6AA
- EAIL (ENERGY ASSET INVESTMENTS) PLC - 2021-11-29128 City Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)50,000 GBP2020-10-31Person with significant control 2020-12-20 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OEOfficer 2019-10-21 ~ dissolvedCIF 3 - Secretary → ME
- 1NORTHUMBRIA ENERGY RETAIL LIMITED - 2021-10-29ENERGY ASSET INVESTMENTS LTD - 2020-11-06128 City Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)82,787 GBP2020-05-31Person with significant control 2022-03-01 ~ 2022-03-30CIF 5 - Ownership of shares – 75% or more → OE
- 2The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved CorporateEquity (Company account)-11,298 GBP2017-08-31Officer 2019-06-12 ~ 2019-12-03CIF 2 - Director → MEPerson with significant control 2019-06-12 ~ 2019-06-12CIF 4 - Ownership of voting rights - 75% or more → OE
- 3EUSTON ENERGY LIMITED - 2021-09-03C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (2 parents)Equity (Company account)384,831 GBP2021-02-28Officer 2019-05-07 ~ 2021-06-01CIF 1 - Director → ME
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