CELTIC ENERGY LIMITED

Company summary

Company number: 02997376
Status: ACTIVE
Incorporated / age: 28 November 199431 years
Registered office: Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 12 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 11:36 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
Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom
Nature of business
Open cast coal working
Previous company names
SOUTH WALES REGIONAL COAL COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALTERS, Richard John ACTIVE	Director	15 May 2015		Wales	January 1980	9, Beddau Way, Caerphilly, Mid Glamorgan, CF83 2AX, Wales
HUMPHREYS, Leighton RESIGNED	Secretary	30 Nov 2006	19 Nov 2012			9, Beddau Way, Castlegate Business Park, Cardiff, CF83 2AX, Wales
THOMAS, Mark RESIGNED	Secretary	30 Dec 1994	20 Apr 1995			23 Beechwood Drive Chandlers Reach, Llantwit Fardre, Pontypridd, Mid Glamorgan, CF38 2PJ
WARREN, David Maxwell RESIGNED	Secretary	20 Apr 1995	30 Nov 2006			Weir House 1 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8AF
LEGIBUS SECRETARIES LIMITED RESIGNED	Secretary	28 Nov 1994	30 Dec 1994			200 Aldersgate Street, London, EC1A 4JJ
BANKS, Christopher RESIGNED	Director	16 Feb 1995	17 Apr 1998		January 1960	17 Westbrook Park, Weston, Bath, Avon, BA1 4DP
BLANK, Eric John RESIGNED	Director	30 Dec 1994	01 Apr 1998		April 1953	29 Highfield Avenue, Litchard, Bridgend, Mid Glamorgan, CF31 1QR
CHANCE, John Charles RESIGNED	Director	16 Feb 1995	24 Apr 1997		October 1945	Dolawel, Battle, Brecon, Powys, LD3 9RN
HART, Dale RESIGNED	Director	21 Nov 1996	14 Dec 2001	United Kingdom	May 1958	Castle Comfort, Trellech, Monmouth, Gwent, NP25 4PF
HUMPHREYS, Leighton RESIGNED	Director	23 Oct 2006	19 Nov 2012	Wales	September 1974	9, Beddau Way, Castlegate Business Park, Cardiff, CF83 2AX, Wales
JONES, Philip RESIGNED	Director	29 Jan 1998	14 Dec 2001		August 1964	Liddon House Tregarn Road, Langstone, Newport, Gwent, NP6 2JS, Wales
KENDALL, David William RESIGNED	Director	19 Jun 1996	16 Jul 2003	United Kingdom	May 1935	41 Albion Street, London, W2 2AU
KIRRUP, Nicola Jane RESIGNED	Director	28 Nov 1994	30 Dec 1994		September 1963	5 Kersfield Road, London, SW15 3HW
LEE, Douglas RESIGNED	Director	09 Jan 2002	23 Oct 2006		March 1967	5 Llwyn Y Grant Road, Penylan, Cardiff, CF23 9ES
MCNAIR, Lawrence Keith RESIGNED	Director	18 Sep 1996	07 Feb 1998		February 1949	Braebank Cockpole Green, Wargrave, Reading, Berkshire, RG10 8NT
MORRIS, Richard Eric RESIGNED	Director	11 Jan 2012	30 Apr 2022	Wales	November 1960	9, Beddau Way, Castlegate Business Park, Cardiff, CF83 2AX, Wales
PRICE, Fiona Stewart RESIGNED	Director	28 Nov 1994	30 Dec 1994		April 1956	Flat 5 28/29 Adelaide Crescent, Hove, East Sussex, BN3 2JH, England
RIDDLESTON, Bryan RESIGNED	Director	30 Dec 1994	01 Jul 1996		December 1947	Maple Lodge, The Orchard Plas Derwen, Abergavenny, Gwent, NP7 9QZ
THOMAS, Mark RESIGNED	Director	30 Dec 1994	03 Jul 2006		June 1956	Cwm Mill, Mountain Road, Efail Isaf, CF38 1AT
THOMPSON, Robert Kenneth RESIGNED	Director	01 Jan 2011	01 May 2023	Wales	March 1974	Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom
WALTERS, Richard John RESIGNED	Director	16 Aug 2004	19 Nov 2012	Wales	January 1980	9, Beddau Way, Castlegate Business Park, Cardiff, CF83 2AX, Wales
WATSON, William RESIGNED	Director	20 Feb 2013	30 Jul 2022	Wales	February 1950	9, Beddau Way, Castlegate Business Park, Cardiff, CF83 2AX, Wales
DHM CONSULTANCY LIMITED RESIGNED	Director	05 Oct 2005	06 Feb 2024			Highdale House, 7 Centre Court, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, CF37 5YR, Wales

WALTERS, Richard John ACTIVE
Role: Director
Appointed on: 15 May 2015
Country of Residence: Wales
Date of birth: January 1980
Address: 9, Beddau Way, Caerphilly, Mid Glamorgan, CF83 2AX, Wales

HUMPHREYS, Leighton RESIGNED
Role: Secretary
Appointed on: 30 Nov 2006
Resigned on: 19 Nov 2012
Address: 9, Beddau Way, Castlegate Business Park, Cardiff, CF83 2AX, Wales

THOMAS, Mark RESIGNED
Role: Secretary
Appointed on: 30 Dec 1994
Resigned on: 20 Apr 1995
Address: 23 Beechwood Drive Chandlers Reach, Llantwit Fardre, Pontypridd, Mid Glamorgan, CF38 2PJ

WARREN, David Maxwell RESIGNED
Role: Secretary
Appointed on: 20 Apr 1995
Resigned on: 30 Nov 2006
Address: Weir House 1 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8AF

LEGIBUS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Nov 1994
Resigned on: 30 Dec 1994
Address: 200 Aldersgate Street, London, EC1A 4JJ

BANKS, Christopher RESIGNED
Role: Director
Appointed on: 16 Feb 1995
Resigned on: 17 Apr 1998
Date of birth: January 1960
Address: 17 Westbrook Park, Weston, Bath, Avon, BA1 4DP

BLANK, Eric John RESIGNED
Role: Director
Appointed on: 30 Dec 1994
Resigned on: 01 Apr 1998
Date of birth: April 1953
Address: 29 Highfield Avenue, Litchard, Bridgend, Mid Glamorgan, CF31 1QR

CHANCE, John Charles RESIGNED
Role: Director
Appointed on: 16 Feb 1995
Resigned on: 24 Apr 1997
Date of birth: October 1945
Address: Dolawel, Battle, Brecon, Powys, LD3 9RN

HART, Dale RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 14 Dec 2001
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Castle Comfort, Trellech, Monmouth, Gwent, NP25 4PF

HUMPHREYS, Leighton RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 19 Nov 2012
Country of Residence: Wales
Date of birth: September 1974
Address: 9, Beddau Way, Castlegate Business Park, Cardiff, CF83 2AX, Wales

JONES, Philip RESIGNED
Role: Director
Appointed on: 29 Jan 1998
Resigned on: 14 Dec 2001
Date of birth: August 1964
Address: Liddon House Tregarn Road, Langstone, Newport, Gwent, NP6 2JS, Wales

KENDALL, David William RESIGNED
Role: Director
Appointed on: 19 Jun 1996
Resigned on: 16 Jul 2003
Country of Residence: United Kingdom
Date of birth: May 1935
Address: 41 Albion Street, London, W2 2AU

KIRRUP, Nicola Jane RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 30 Dec 1994
Date of birth: September 1963
Address: 5 Kersfield Road, London, SW15 3HW

LEE, Douglas RESIGNED
Role: Director
Appointed on: 09 Jan 2002
Resigned on: 23 Oct 2006
Date of birth: March 1967
Address: 5 Llwyn Y Grant Road, Penylan, Cardiff, CF23 9ES

MCNAIR, Lawrence Keith RESIGNED
Role: Director
Appointed on: 18 Sep 1996
Resigned on: 07 Feb 1998
Date of birth: February 1949
Address: Braebank Cockpole Green, Wargrave, Reading, Berkshire, RG10 8NT

MORRIS, Richard Eric RESIGNED
Role: Director
Appointed on: 11 Jan 2012
Resigned on: 30 Apr 2022
Country of Residence: Wales
Date of birth: November 1960
Address: 9, Beddau Way, Castlegate Business Park, Cardiff, CF83 2AX, Wales

PRICE, Fiona Stewart RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 30 Dec 1994
Date of birth: April 1956
Address: Flat 5 28/29 Adelaide Crescent, Hove, East Sussex, BN3 2JH, England

RIDDLESTON, Bryan RESIGNED
Role: Director
Appointed on: 30 Dec 1994
Resigned on: 01 Jul 1996
Date of birth: December 1947
Address: Maple Lodge, The Orchard Plas Derwen, Abergavenny, Gwent, NP7 9QZ

THOMAS, Mark RESIGNED
Role: Director
Appointed on: 30 Dec 1994
Resigned on: 03 Jul 2006
Date of birth: June 1956
Address: Cwm Mill, Mountain Road, Efail Isaf, CF38 1AT

THOMPSON, Robert Kenneth RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 01 May 2023
Country of Residence: Wales
Date of birth: March 1974
Address: Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom

WALTERS, Richard John RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 19 Nov 2012
Country of Residence: Wales
Date of birth: January 1980
Address: 9, Beddau Way, Castlegate Business Park, Cardiff, CF83 2AX, Wales

WATSON, William RESIGNED
Role: Director
Appointed on: 20 Feb 2013
Resigned on: 30 Jul 2022
Country of Residence: Wales
Date of birth: February 1950
Address: 9, Beddau Way, Castlegate Business Park, Cardiff, CF83 2AX, Wales

DHM CONSULTANCY LIMITED RESIGNED
Role: Director
Appointed on: 05 Oct 2005
Resigned on: 06 Feb 2024
Address: Highdale House, 7 Centre Court, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, CF37 5YR, Wales

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Feb 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jul 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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