CELTPOWER LIMITED

🌳Matureactive
02656561 · ltd · incorporated 1991-10-23
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 33.2y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 33.2y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 33.2 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
66 officers (5 active, 66 linked, 46 with DOB)
84
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
249 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (147 events)Click to expand
  1. 2025-10-01
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2024-09-20
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2024-05-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2024-05-01
    GALBRAITH, Ross Colin appointed
    director
  5. 2024-03-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-03-15
    PATERSON, James Malcolm resigned
    director
  7. 2023-10-06
    📄
    accounts-with-accounts-type-small
    accounts · AA
  8. 2023-10-04
    TINDALL, Sarah appointed
    secretary
  9. 2023-10-04
    RAE, Mhairi appointed
    director
  10. 2023-10-04
    CHALMERS WHITE, Heather resigned
    director
  11. 2023-10-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-10-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2023-10-04
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  14. 2023-08-09
    COYLE, Fiona resigned
    secretary
  15. 2023-08-09
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  16. 2022-09-20
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2022-06-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2021-12-23
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  19. 2021-12-23
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  20. 2021-12-21
    ARMSTRONG, Angus Stuart resigned
    secretary
  21. 2021-12-21
    COYLE, Fiona appointed
    secretary
  22. 2021-12-21
    📄
    change-person-director-company
    officers · CH01
  23. 2021-12-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2021-12-10
    PATERSON, James Malcolm appointed
    director
  25. 2021-10-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2021-10-07
    MASON, Stuart resigned
    director
  27. 2021-09-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2021-09-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2021-09-22
    CARRERO VICENTE, Javier appointed
    director
  30. 2021-09-01
    MITSUOKA, Hidenori resigned
    director
  31. 2021-08-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  32. 2020-09-21
    📄
    accounts-with-accounts-type-small
    accounts · AA
  33. 2019-08-28
    MITSUOKA, Hidenori appointed
    director
  34. 2019-08-21
    SUWABE, Tetsuya resigned
    director
  35. 2019-02-18
    ARMSTRONG, Angus Stuart appointed
    secretary
  36. 2019-02-18
    PHILIP, Andrew resigned
    secretary
  37. 2019-02-18
    CHALMERS WHITE, Heather appointed
    director
  38. 2019-01-31
    SCOTT, Roy resigned
    director
  39. 2018-09-06
    MASON, Stuart appointed
    director
  40. 2018-03-23
    PEBERDY, Kenneth resigned
    director
  41. 2017-03-21
    PRYCE, Robert David appointed
    director
  42. 2017-03-21
    KANEKO, Yasuyuki resigned
    director
  43. 2017-03-21
    SEO, Fumihisa resigned
    director
  44. 2017-03-21
    SUWABE, Tetsuya appointed
    director
  45. 2015-05-13
    PEBERDY, Kenneth appointed
    director
  46. 2015-03-31
    CHRISTIAN, Simon Gower resigned
    director
  47. 2014-09-10
    SEO, Fumihisa appointed
    director
  48. 2014-09-10
    YASUDA, Shohei resigned
    director
  49. 2014-09-01
    O'GORMAN, Seumus resigned
    secretary
  50. 2014-09-01
    PHILIP, Andrew appointed
    secretary
Showing most recent 50 of 147 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Scottishpower Renewables (Uk) Limited
Corporate parent · holds 75-100% shares
ultimate parent
🏛️
Eurus Energy Uk Limited
Corporate parent
CELTPOWER LIMITED
This company · 02656561

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Scottishpower Renewables (Uk) Limited
Corporate entity
75100%
25–50%75-100% shares · 75-100% voting06/04/2016
Eurus Energy Uk Limited
Corporate entity
25–50%25-50% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1991-10-23
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110

Registered office

3 Prenton Way
Prenton
CH43 3ET

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-30
Last: 2025-08-16

Officers (5 active · 61 resigned)

TINDALL, Sarah
secretary · appointed 2023-10-04
View their other companies + combined net worth →
Active
CARRERO VICENTE, Javier
director · ~58y · appointed 2021-09-22
View their other companies + combined net worth →
Active
GALBRAITH, Ross Colin
director · ~48y · appointed 2024-05-01
View their other companies + combined net worth →
Active
PRYCE, Robert David
director · ~54y · appointed 2017-03-21
View their other companies + combined net worth →
Active
RAE, Mhairi
director · ~48y · appointed 2023-10-04
View their other companies + combined net worth →
Active
ARMSTRONG, Angus Stuart
secretary · appointed 2019-02-18 · resigned 2021-12-21
Resigned
BUCKLEY, Grace Ann
secretary · appointed 2001-10-01 · resigned 2004-04-30
Resigned
COLE, Jonathan Thomas Kirkwood
secretary · appointed 2008-10-24 · resigned 2010-10-06
Resigned
COYLE, Fiona
secretary · appointed 2021-12-21 · resigned 2023-08-09
Resigned
DUFFIELD, Sheelagh Jane
secretary · appointed 2007-09-04 · resigned 2007-10-26
Resigned
GREGG, Rhona
secretary · appointed 2006-03-17 · resigned 2007-09-04
Resigned
HERNANDEZ, Emilio
secretary · appointed 2010-10-06 · resigned 2012-07-10
Resigned
JOHNSON, Michael Andrew
secretary · appointed 1993-01-20 · resigned 1993-11-01
Resigned
MACLEOD, David
secretary · appointed 1993-11-01 · resigned 1993-10-23
Resigned
MACLEOD, David
secretary · resigned 1997-03-14
Resigned
MATTHEW, John
secretary · appointed 1999-01-05 · resigned 2001-10-01
Resigned
O'GORMAN, Seumus
secretary · appointed 2012-07-10 · resigned 2014-09-01
Resigned
PHILIP, Andrew
secretary · appointed 2014-09-01 · resigned 2019-02-18
Resigned
RHODES, David
secretary · appointed 2004-05-01 · resigned 2006-03-17
Resigned
ROSS, Marie Isobel
secretary · appointed 2007-10-26 · resigned 2008-10-06
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
National Westminstr Bank , as Trustee
National Westminstr Bank PLC, as Trustee
Debenture1 property16/03/199305/11/2003

Recent filings (249 total)

accounts-with-accounts-type-small
accounts · AA
2025-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-28
accounts-with-accounts-type-small
accounts · AA
2024-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-23
appoint-person-director-company-with-name-date
officers · AP01
2024-05-02
termination-director-company-with-name-termination-date
officers · TM01
2024-03-18
accounts-with-accounts-type-small
accounts · AA
2023-10-06
appoint-person-director-company-with-name-date
officers · AP01
2023-10-04
termination-director-company-with-name-termination-date
officers · TM01
2023-10-04
appoint-person-secretary-company-with-name-date
officers · AP03
2023-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-29
termination-secretary-company-with-name-termination-date
officers · TM02
2023-08-09
accounts-with-accounts-type-small
accounts · AA
2022-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-16
change-person-director-company-with-change-date
officers · CH01
2022-06-13