CELTIC ARRAY LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 4 Jun 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 2,000,000 Shares £2.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
12 Feb 2014	ORDINARY	2,000,000	£2.00m	£1

Officers

5 active 20 resigned

Show resigned officers

						Status
Allan Madsen	Director	Danish	England	45	1 Mar 2017	Active
Benjamin John Sykes	Director	British	United Kingdom	60	31 Aug 2012	Active
Centrica Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	14 Dec 2009	Active
Matthew Blake	Director	British	England	49	31 Aug 2020	Active
Michael Dennis	Director	British	England	44	31 Aug 2020	Active

Shareholders

Shareholders (2)


Orsted Wind Power Holding A/s	50.0%	1	Ordinary	4 Jun 2021
Centrica Business Solutions Management Limited	50.0%	1	Ordinary	4 Jun 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ørsted Wind Power Holding A/s

Denmark

Active

Notified 4 Jun 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Centrica Business Solutions Management Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

ØRSTED WIND POWER HOLDING A/S denmark

CENTRICA BUSINESS SOLUTIONS MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GB GAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CENTRICA PLC united kingdom

CELTIC ARRAY LIMITED Current Company

RHIANNON WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Jul 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
1 Apr 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
4 Jun 2021	Confirmation Statement	Confirmation statement made on 2021-06-01 with updates	View(5 pages)
5 May 2021	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)
5 May 2021	Resolution	Resolutions	View(2 pages)