CELTPOWER LIMITED

Company number 02656561

66 officers / 61 resignations

TINDALL, Sarah

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Active): Secretary
• Appointed on: 4 October 2023

CARRERO VICENTE, Javier

• Correspondence address: Un Studio, 10th Floor, Parnassusweg 821b, Amsterdam, Netherlands, 1082LZ
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 22 September 2021
• Nationality: Spanish
• Country of residence: Netherlands
• Occupation: Director At Eurus Energy Europe Bv

GALBRAITH, Ross Colin

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Delivery Director

PRYCE, Robert David

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 21 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations & Maintenance Manager

RAE, Mhairi

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 4 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ARMSTRONG, Angus Stuart

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Resigned): Secretary
• Appointed on: 18 February 2019
• Resigned on: 21 December 2021

BUCKLEY, Grace Ann

• Correspondence address: 10 Dumbreck Square, Glasgow, G41 5SY
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Solicitor

COLE, Jonathan Thomas Kirkwood

• Correspondence address: Scottish Power, 1 Atlantic Quay, Robertson St, Glasgow, G2 8SP
• Role (Resigned): Secretary
• Appointed on: 24 October 2008
• Resigned on: 6 October 2010
• Nationality: British
• Occupation: Legal Director

COYLE, Fiona

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Resigned): Secretary
• Appointed on: 21 December 2021
• Resigned on: 9 August 2023

DUFFIELD, Sheelagh Jane

• Correspondence address: 197 Queen Victoria Drive, Scotstounhill, Glasgow, G14 9BP
• Role (Resigned): Secretary
• Appointed on: 4 September 2007
• Resigned on: 26 October 2007
• Nationality: British

GREGG, Rhona

• Correspondence address: 25 Lammermuir Wynd, Larkhall, Lanarkshire, ML9 1UT
• Role (Resigned): Secretary
• Appointed on: 17 March 2006
• Resigned on: 4 September 2007
• Nationality: British

HERNANDEZ, Emilio

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Resigned): Secretary
• Appointed on: 6 October 2010
• Resigned on: 10 July 2012
• Nationality: British

JOHNSON, Michael Andrew

• Correspondence address: Tomen House, 13 Charles Ii Street, London, SW1Y 4QT
• Role (Resigned): Secretary
• Appointed on: 20 January 1993
• Resigned on: 1 November 1993
• Nationality: British

MACLEOD, David

• Correspondence address: 12 Glebe Road, Newton Mearns, Glasgow, G77 6DU
• Role (Resigned): Secretary
• Appointed on: 1 November 1993
• Resigned on: 23 October 1993
• Nationality: British

MACLEOD, David

• Correspondence address: 12 Glebe Road, Newton Mearns, Glasgow, G77 6DU
• Role (Resigned): Secretary
• Appointed before: 23 October 1994
• Resigned on: 14 March 1997
• Nationality: British

MATTHEW, John

• Correspondence address: 4 Bramble Close, Newtown, Powys, SY16 2TB
• Role (Resigned): Secretary
• Appointed on: 5 January 1999
• Resigned on: 1 October 2001
• Nationality: British

O'GORMAN, Seumus

• Correspondence address: 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
• Role (Resigned): Secretary
• Appointed on: 10 July 2012
• Resigned on: 1 September 2014
• Nationality: British

PHILIP, Andrew

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 18 February 2019

RHODES, David

• Correspondence address: 8 Tynwald Avenue, Burnside, Glasgow, Lanarkshire, G73 4RN
• Role (Resigned): Secretary
• Appointed on: 1 May 2004
• Resigned on: 17 March 2006
• Nationality: British
• Occupation: Finance & Bus Rep Mgr

ROSS, Marie Isobel

• Correspondence address: 51 Killermont Road, Bearsden, Glasgow, G61 2JF
• Role (Resigned): Secretary
• Appointed on: 26 October 2007
• Resigned on: 6 October 2008
• Nationality: British

SYME, Catherine

• Correspondence address: 10 Hawthorn Close, Newtown, Powys, SY16 2QJ
• Role (Resigned): Secretary
• Appointed on: 14 March 1997
• Resigned on: 31 December 1998
• Nationality: British

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 1992
• Resigned on: 20 January 1993

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 1991
• Resigned on: 7 February 1992

AMANO, Akira

• Correspondence address: 15 Croham Park Avenue, South Croydon, Surrey, CR2 7HN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 18 March 1997
• Resigned on: 31 August 2001
• Nationality: Japanese
• Occupation: Deputy General Manager

ANDERSON, Keith Stuart

• Correspondence address: Scottish Power, 1 Atlantic Quay, Robertson St, Glasgow, G2 8SP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 December 2005
• Resigned on: 6 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

ASAKURA, Akira

• Correspondence address: 7 Rectory Gardens, Hatfield, Hertfordshire, AL10 8BG
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 7 February 1992
• Resigned on: 31 August 2001
• Nationality: Japanese
• Occupation: Company Director

BALINT, Stephen John Tivadar

• Correspondence address: 38 Grange Close, Watford, Hertfordshire, WD17 4HQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 November 1999
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

BRYCE, Alan Alexander

• Correspondence address: Flat 1l, 15 Kelburn Court, Largs, Ayrshire, KA30 8HN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 March 2003
• Resigned on: 2 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Engineer

CANNELL, Peter Malcolm

• Correspondence address: Middlerig Farmhouse, Glasgow Road, Bathgate, West Lothian, EH48 2HH
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 16 March 1993
• Resigned on: 3 March 1997
• Nationality: British
• Occupation: Chartered Engineer

CHALMERS WHITE, Heather

• Correspondence address: 3 Prenton Way, Prenton, CH43 3ET
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 18 February 2019
• Resigned on: 4 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

CHRISTIAN, Simon Gower

• Correspondence address: Scottish Power, 1 Atlantic Quay, Robertson St, Glasgow, G2 8SP
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 August 2004
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

COATS, Adrian James Macandrew

• Correspondence address: 28 Snowdon Place, Stirling, FK8 2JN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 16 March 1993
• Resigned on: 24 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

COLE, Jonathan Thomas Kirkwood

• Correspondence address: Scottish Power, 1 Atlantic Quay, Robertson St, Glasgow, G2 8SP
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 19 February 2008
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

FUJIWARA, Norimichi

• Correspondence address: 5 6 21 Shimoshakujii, Nerima Ku, Tokyo, Japan, 177
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 November 1993
• Resigned on: 23 October 1993
• Nationality: Japanese
• Occupation: Company Director

FUJIWARA, Norimichi

• Correspondence address: 5 6 21 Shimoshakujii, Nerima Ku, Tokyo, Japan, 177
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 23 October 1994
• Resigned on: 18 March 1997
• Nationality: Japanese
• Occupation: Company Director