CELTIC SEA OFFSHORE WIND FARM LIMITED
Non-Trading
General Information
NAME
CELTIC SEA OFFSHORE WIND FARM LIMITED
COMPANY NUMBER
13469943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
22/06/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/06/2021
30/06/2021
MOR HAVREN OFFSHORE WIND FARM LIMITED
LONDON
EC2V 6AA
Shepherd And Wedderburn Llp
Octagon Point
London
EC2V 6AA
EC2V 6AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORAY OFFSHORE RENEWABLE POWER LIMITED | Active - Accounts Filed | View Report |
| CELTIC SEA OFFSHORE WIND FARM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 30/08/2024 | Grzegorz Gorski (927289169) has left the board |
| 30/08/2024 | New Board Member Craig Windram (932610197) Appointed |
Credit Risk Overview
Want to learn more about CELTIC SEA OFFSHORE WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELTIC SEA OFFSHORE WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELTIC SEA OFFSHORE WIND FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2021 - Present (3 years and 5 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/06/2021 - Present (3 years and 5 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/06/2021 - Present (3 years and 5 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 8 Past: 17 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 8 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OW OFFSHORE SL | N/A | N/A |
| DELPHIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OCEAN WINDS UK LIMITED | Active - Accounts Filed | View Report |
| MORAY OFFSHORE RENEWABLE POWER LIMITED | Active - Accounts Filed | View Report |
| CAILLEACH OFFSHORE WINDFARM LIMITED | Non-Trading | View Report |
| CELTIC HORIZON OFFSHORE WIND FARM LIMITED | Non-Trading | View Report |
| CELTIC SEA OFFSHORE WIND FARM LIMITED | Non-Trading | View Report |
| MORAY EAST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MORAY OFFSHORE WINDFARM (EAST) LIMITED | Active - Accounts Filed | View Report |
| MORAY WEST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OCEAN WINDS OPERATIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 30/08/2024 | Grzegorz Gorski (927289169) has left the board |
| 30/08/2024 | New Board Member Craig Windram (932610197) Appointed |
| 03/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Board Member Grzegorz Gorski (927289169) Appointed |
| 24/12/2021 | New Board Member Bautista Julio Rodriguez Sanchez (929053560) Appointed |
| 16/12/2021 | New Board Member Bautista Julio Rodriguez Sanchez (929052629) Appointed |
| 16/12/2021 | Spyridon Martinis Spettel (925572170) has left the board |
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