CELAB POWER MANAGEMENT LIMITED

Company summary

Company number: 02480708
Status: ACTIVE
Incorporated / age: 13 March 199036 years
Registered office: 25a Woolmer Way, Bordon, Hampshire, GU35 9QE
Accounts due: 31 December 2026
Confirmation statement due: 14 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 15:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25a Woolmer Way, Bordon, Hampshire, GU35 9QE
Nature of business
Non-trading company
Previous company names
TRACKHOUR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARPESELLA, Marco Enrico ACTIVE	Secretary	13 Sep 2016				4, Stretton Court, Wey Road, Weybridge, Surrey, KT13 8GZ, United Kingdom
COOPER, Matthew Scott ACTIVE	Director	01 Jul 2025		United Kingdom	February 1974	25a, Woolmer Way, Bordon, Hampshire, GU35 9QE
INAMORI, Akira ACTIVE	Director	01 Jul 2025		United Kingdom	December 1972	25a, Woolmer Way, Bordon, Hampshire, GU35 9QE
NAKAYAMA, Masanari ACTIVE	Director	01 Jul 2025		United Kingdom	November 1968	25a, Woolmer Way, Bordon, Hampshire, GU35 9QE
PIMPIS, Stephen Jerome ACTIVE	Director	01 Jul 2025		United States	October 1962	25a, Woolmer Way, Bordon, Hampshire, GU35 9QE
GEARING, Audrey Edith Rose RESIGNED	Secretary		29 Sep 1995			Jumps House Jumps Road, Churt, Farnham, Surrey, GU10 2LB
HATCHER, James Boyd RESIGNED	Secretary	27 May 2004	01 Feb 2012			1, Tanners Drive, Blakelands North, Milton Keynes, Bucks, MK14 5BU, United Kingdom
MENDUS-EDWARDS, Kerry Jane RESIGNED	Secretary	12 Mar 2015	13 Sep 2016			25a, Woolmer Way, Bordon, Hampshire, GU35 9QE
MIER, Roger RESIGNED	Secretary	01 Feb 2012	12 Mar 2015			25a, Woolmer Way, Bordon, Hampshire, GU35 9QE, United Kingdom
MIER, Roger RESIGNED	Secretary	29 Sep 1995	27 May 2004			Woodfold Cottage 80 Midhurst Road, Fernhurst, Haslemere, Surrey, GU27 3EU
BACHRACH, William, Dr RESIGNED	Director	14 Jun 2006	12 Jun 2009		January 1959	11 Cabot Blvd, Mansfield, Massachusetts Ma 02048, United States Of America
BIZEN, Tatsuo RESIGNED	Director	01 Jul 2015	01 Jul 2025	Japan	July 1961	8-423, Imae-Cho, Komatsu-Shi, Ishikawa, Japan, Japan
DANIELS, Neil Eugene RESIGNED	Director	13 Oct 2006	31 Aug 2007		June 1965	318 Nicholas Lane, Collegeville, Montgomery Pa 19426, United States Of America
FUJITA, Yoshitaka RESIGNED	Director	05 Nov 2007	29 Jun 2012		January 1952	3-1-9 Takadai, Nagaokakyo, Kyoto, 617-0847, FOREIGN, Japan
HARVIE, Ian Jeffery RESIGNED	Director	14 Jun 2006	31 Aug 2007		May 1963	2832 Ogden Street, Philadelphia, Pennsylvania 19130, Usa
JOHNSON, James Dean RESIGNED	Director	27 May 2004	12 Sep 2005		June 1957	11068 N Cloudview Place, Tucson, Arizona 85737, Usa
KAMITANI, Gaku RESIGNED	Director	01 Jul 2020	01 Jul 2025	Japan	November 1971	Tenjin 2 - 26 - 10, Nagaokakyo-Shi, Kyoto, 617 - 8566, Japan
MAKINO, Koji RESIGNED	Director	29 Jun 2012	01 Jul 2015	Japan	May 1952	9-14, I Cho-Me, Goryouooeyamachou, Nishikyoku, Kyoto, Japan
MARKERT, Stephen Edward RESIGNED	Director	27 May 2004	14 Jun 2006		June 1951	1460 Creek View Lane, Blue Bell, Pennsylvania, 19422, Usa
MARLEY, Robert Timothy RESIGNED	Director	27 May 2004	13 Oct 2006		January 1953	499 Moyer Road, Harleysville, Pa 19438, Usa
MIER, Roger RESIGNED	Director		12 Mar 2015		November 1949	1, Tanners Drive, Blakelands North, Milton Keynes, Bucks, MK14 5BU, United Kingdom
MORISHIMA, Yasuyuki RESIGNED	Director	12 Jun 2009	01 Jul 2015		October 1956	11-1 Takigiogiki, Kyotanabe, Kyoto, 610-0341, Japan
NAKAJIMA, Norio RESIGNED	Director	01 Jul 2015	01 Jul 2020	Japan	September 1961	58-26, Gungeshinmachi Takatsuki-Shi, Osaka-Fu, 569-113, Japan
NEOPHITOU, George Onoufrios RESIGNED	Director	27 May 2004	31 Aug 2007	England	July 1959	Stone Brigg, Butchers Lane, Boughton, Northampton, NN2 8SL
OKAMOTO, Yasuji RESIGNED	Director	05 Nov 2007	27 Feb 2010		November 1949	3-9-3 Kosone-Cho, Nishinomiya, Hyogo, 663-8122, Japan
SAKAMOTO, Hideo RESIGNED	Director	14 Sep 2009	29 Jun 2012		October 1948	Kotari 2-5-1, Nagaokakyo, Kyoto, Japan
TAKEMURA, Yoshito RESIGNED	Director	05 Nov 2007	12 Jun 2009		January 1957	414, Mount Hope Street, Aprt 205#, North Attleboro, MA 02760, United States Of America
WOOD, Barry Clive Dennis RESIGNED	Director		31 May 2006		July 1937	Stream Farm, Ropes Lane, Fernhurst, Haslemere, Surrey, GU27 3JD
WOOD, Christopher Julian RESIGNED	Director	12 Mar 2015	01 Aug 2022	United Kingdom	September 1964	25a, Woolmer Way, Bordon, Hampshire, GU35 9QE

ARPESELLA, Marco Enrico ACTIVE
Role: Secretary
Appointed on: 13 Sep 2016
Address: 4, Stretton Court, Wey Road, Weybridge, Surrey, KT13 8GZ, United Kingdom

COOPER, Matthew Scott ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 25a, Woolmer Way, Bordon, Hampshire, GU35 9QE

INAMORI, Akira ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 25a, Woolmer Way, Bordon, Hampshire, GU35 9QE

NAKAYAMA, Masanari ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 25a, Woolmer Way, Bordon, Hampshire, GU35 9QE

PIMPIS, Stephen Jerome ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United States
Date of birth: October 1962
Address: 25a, Woolmer Way, Bordon, Hampshire, GU35 9QE

GEARING, Audrey Edith Rose RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Sep 1995
Address: Jumps House Jumps Road, Churt, Farnham, Surrey, GU10 2LB

HATCHER, James Boyd RESIGNED
Role: Secretary
Appointed on: 27 May 2004
Resigned on: 01 Feb 2012
Address: 1, Tanners Drive, Blakelands North, Milton Keynes, Bucks, MK14 5BU, United Kingdom

MENDUS-EDWARDS, Kerry Jane RESIGNED
Role: Secretary
Appointed on: 12 Mar 2015
Resigned on: 13 Sep 2016
Address: 25a, Woolmer Way, Bordon, Hampshire, GU35 9QE

MIER, Roger RESIGNED
Role: Secretary
Appointed on: 01 Feb 2012
Resigned on: 12 Mar 2015
Address: 25a, Woolmer Way, Bordon, Hampshire, GU35 9QE, United Kingdom

MIER, Roger RESIGNED
Role: Secretary
Appointed on: 29 Sep 1995
Resigned on: 27 May 2004
Address: Woodfold Cottage 80 Midhurst Road, Fernhurst, Haslemere, Surrey, GU27 3EU

BACHRACH, William, Dr RESIGNED
Role: Director
Appointed on: 14 Jun 2006
Resigned on: 12 Jun 2009
Date of birth: January 1959
Address: 11 Cabot Blvd, Mansfield, Massachusetts Ma 02048, United States Of America

BIZEN, Tatsuo RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 01 Jul 2025
Country of Residence: Japan
Date of birth: July 1961
Address: 8-423, Imae-Cho, Komatsu-Shi, Ishikawa, Japan, Japan

DANIELS, Neil Eugene RESIGNED
Role: Director
Appointed on: 13 Oct 2006
Resigned on: 31 Aug 2007
Date of birth: June 1965
Address: 318 Nicholas Lane, Collegeville, Montgomery Pa 19426, United States Of America

FUJITA, Yoshitaka RESIGNED
Role: Director
Appointed on: 05 Nov 2007
Resigned on: 29 Jun 2012
Date of birth: January 1952
Address: 3-1-9 Takadai, Nagaokakyo, Kyoto, 617-0847, FOREIGN, Japan

HARVIE, Ian Jeffery RESIGNED
Role: Director
Appointed on: 14 Jun 2006
Resigned on: 31 Aug 2007
Date of birth: May 1963
Address: 2832 Ogden Street, Philadelphia, Pennsylvania 19130, Usa

JOHNSON, James Dean RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 12 Sep 2005
Date of birth: June 1957
Address: 11068 N Cloudview Place, Tucson, Arizona 85737, Usa

KAMITANI, Gaku RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 01 Jul 2025
Country of Residence: Japan
Date of birth: November 1971
Address: Tenjin 2 - 26 - 10, Nagaokakyo-Shi, Kyoto, 617 - 8566, Japan

MAKINO, Koji RESIGNED
Role: Director
Appointed on: 29 Jun 2012
Resigned on: 01 Jul 2015
Country of Residence: Japan
Date of birth: May 1952
Address: 9-14, I Cho-Me, Goryouooeyamachou, Nishikyoku, Kyoto, Japan

MARKERT, Stephen Edward RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 14 Jun 2006
Date of birth: June 1951
Address: 1460 Creek View Lane, Blue Bell, Pennsylvania, 19422, Usa

MARLEY, Robert Timothy RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 13 Oct 2006
Date of birth: January 1953
Address: 499 Moyer Road, Harleysville, Pa 19438, Usa

MIER, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 2015
Date of birth: November 1949
Address: 1, Tanners Drive, Blakelands North, Milton Keynes, Bucks, MK14 5BU, United Kingdom

MORISHIMA, Yasuyuki RESIGNED
Role: Director
Appointed on: 12 Jun 2009
Resigned on: 01 Jul 2015
Date of birth: October 1956
Address: 11-1 Takigiogiki, Kyotanabe, Kyoto, 610-0341, Japan

NAKAJIMA, Norio RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 01 Jul 2020
Country of Residence: Japan
Date of birth: September 1961
Address: 58-26, Gungeshinmachi Takatsuki-Shi, Osaka-Fu, 569-113, Japan

NEOPHITOU, George Onoufrios RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: July 1959
Address: Stone Brigg, Butchers Lane, Boughton, Northampton, NN2 8SL

OKAMOTO, Yasuji RESIGNED
Role: Director
Appointed on: 05 Nov 2007
Resigned on: 27 Feb 2010
Date of birth: November 1949
Address: 3-9-3 Kosone-Cho, Nishinomiya, Hyogo, 663-8122, Japan

SAKAMOTO, Hideo RESIGNED
Role: Director
Appointed on: 14 Sep 2009
Resigned on: 29 Jun 2012
Date of birth: October 1948
Address: Kotari 2-5-1, Nagaokakyo, Kyoto, Japan

TAKEMURA, Yoshito RESIGNED
Role: Director
Appointed on: 05 Nov 2007
Resigned on: 12 Jun 2009
Date of birth: January 1957
Address: 414, Mount Hope Street, Aprt 205#, North Attleboro, MA 02760, United States Of America

WOOD, Barry Clive Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2006
Date of birth: July 1937
Address: Stream Farm, Ropes Lane, Fernhurst, Haslemere, Surrey, GU27 3JD

WOOD, Christopher Julian RESIGNED
Role: Director
Appointed on: 12 Mar 2015
Resigned on: 01 Aug 2022
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 25a, Woolmer Way, Bordon, Hampshire, GU35 9QE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.