CELTIC ARRAY LIMITED, Windsor

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

CELTIC ARRAY LIMITED

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number07103802

Founded14/12/2009

PurposeProduction of electricity

AddressMillstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Confirmation StatementNext due: 15/06/2021; Last made up: 01/06/2020

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date14/12/2009

Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (47 events)

12/10/2020

Annual accounts filed

Previous accounting period extended from 31 December 2019 to 30 June 2020

View file in Documents

31/08/2020

Appointed Michael Dennis (person)

Appointed as Director

14/12/2009

Appointed Alan Stewart Thompson (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Unknown

25–50% shares · 25–50% voting rights

Appointed: 04/06/2016

37.5%

Unknown

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%

Officers & directors

Michael Dennis

Director

Appointed: 31/08/2020

—

Matthew Blake

Director

Appointed: 31/08/2020

—

Allan Madsen

Director

Appointed: 01/03/2017

—

Showing 1–5 of 24

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Ownership Timeline (2 changes)

04/06/2016

Appointed Unknown Owner (company)

owns or controls

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Millstream

Maidenhead Road

Windsor

Berkshire

SL4 5GD

Financials

There are no Financials yet.

Documents

Final Gazette dissolved following liquidation

01/07/2022

View

Return of final meeting in a members' voluntary winding up

01/04/2022

View

Confirmation statement

04/06/2021

View

Appointment of a voluntary liquidator

05/05/2021

View

Declaration of solvency

05/05/2021

View

Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-26

05/05/2021

View

Statement of capital when reducing capital

17/03/2021

View

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Statement by Directors

17/03/2021

View

Solvency Statement dated 16/03/21

17/03/2021

View

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CELTIC ARRAY LIMITED

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CELTIC ARRAY LIMITED

Summary

Legal & Status

Timeline (47 events)

Annual accounts filed

Appointed Michael Dennis (person)

Appointed Alan Stewart Thompson (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Unknown Owner (company)

Appointed Unknown Owner (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of CELTIC ARRAY LIMITED

Final Gazette dissolved following liquidation

Return of final meeting in a members' voluntary winding up

Confirmation statement

Appointment of a voluntary liquidator

Declaration of solvency

Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-26

Statement of capital when reducing capital

Companexia Document AI

Statement by Directors

Solvency Statement dated 16/03/21

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