Celtic Horizon Offshore Wind Farm Limited LONDON


Celtic Horizon Offshore Wind Farm Limited is a private limited company that can be found at Shepherd and Wedderburn Llp Octagon Point, 5 Cheapside, London EC2V 6AA. Incorporated on 2021-05-10, this 3-year-old company is run by 3 directors.
Director Bautista S., appointed on 30 November 2021. Director Daniel F., appointed on 10 May 2021. Director Grzegorz G., appointed on 10 May 2021.
The company is classified as "production of electricity" (SIC: 35110).
The last confirmation statement was filed on 2023-05-09 and the deadline for the next filing is 2024-05-23. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Celtic Horizon Offshore Wind Farm Limited Address / Contact

Office Address Shepherd And Wedderburn Llp Octagon Point
Office Address2 5 Cheapside
Town London
Post code EC2V 6AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13384469
Date of Incorporation Mon, 10th May 2021
Industry Production of electricity
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Bautista S.

Position: Director

Appointed: 30 November 2021

Daniel F.

Position: Director

Appointed: 10 May 2021

Grzegorz G.

Position: Director

Appointed: 10 May 2021

Spyridon M.

Position: Director

Appointed: 10 May 2021

Resigned: 30 November 2021

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Moray Offshore Renewable Power Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Moray Offshore Renewable Power Limited

C/O Shepherd And Wedderburn Llp, Condor House 10 St. Paul's Churchyard, London, EC4M 8AL, United Kingdom

Legal authority Gb
Legal form Private Limited Company
Notified on 10 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Dormant company accounts made up to December 31, 2022
filed on: 27th, September 2023
Free Download (6 pages)

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