VESTAS-CELTIC WIND TECHNOLOGY LTD.

active Company number SC216807

Private Limited by Shares · Incorporated on 13th Mar 2001

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SIC codes: 25110, 27110
Registered office: Edinburgh, EH2 1AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

VESTAS-CELTIC WIND TECHNOLOGY LTD. is a private limited by shares company based in Edinburgh. It was incorporated on 13th Mar 2001 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of metal structures and parts of structures, Manufacture of electric motors, generators and transformers .

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182 Companies at address View all 224 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Renato Coelho	Director	25th Mar 2026	This company	Portuguese	View profile
Cornelis De Baar	Director	6th Feb 2018		Dutch	View profile
Taras Kachmarchuk	Director	1st Apr 2026	This company	German,Ukrainian	View profile
Vestas Northern Europe A/S	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 181 companies at this address.

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Company snapshot

Status: active
Incorporated: 13th Mar 2001
Company type: Private Limited by Shares
SIC codes: 25110, 27110
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

13th Mar 2001 Company incorporated
13th Mar 2001 STEPHEN MABBOTT LTD. appointed as Corporate nominee director
13th Mar 2001 BRIAN REID LTD. appointed as Corporate nominee secretary
28th Mar 2001 STEPHEN MABBOTT LTD. resigned as Corporate nominee director
28th Mar 2001 BRIAN REID LTD. resigned as Corporate nominee secretary
28th Mar 2001 Johannes Poulsen appointed as Director
28th Mar 2001 Svend Sigaard appointed as Director
28th Mar 2001 Mogens Filtenborg appointed as Director
28th Mar 2001 Jens Jensen appointed as Director
28th Mar 2001 Tom Pedersen appointed as Director
28th Mar 2001 Henrik Thomsen appointed as Secretary
16th May 2002 Johannes Poulsen resigned as Director
16th May 2002 Soren Vedel appointed as Director
1st Jul 2004 Peter McLellan appointed as Director
15th Oct 2004 Erik Schou appointed as Director
15th Oct 2004 Henrik Thomsen resigned as Secretary
15th Oct 2004 MASONS SECRETARIAL SERVICES LIMITED appointed as Secretary
9th Mar 2005 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
9th Mar 2005 MASONS SECRETARIAL SERVICES LIMITED resigned as Secretary
2nd May 2005 Svend Sigaard resigned as Director
1st Jun 2005 Mogens Filtenborg resigned as Director
1st Jun 2005 Jens Jensen resigned as Director
13th Dec 2005 Thomas Karst appointed as Director
31st Dec 2005 Peter McLellan resigned as Director
18th Apr 2006 Soren Vedel resigned as Director
10th Jan 2007 Tom Pedersen resigned as Director
10th Jan 2007 Klaus Mortensen appointed as Director
30th Mar 2007 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
30th Mar 2007 Richard Lyndon appointed as Secretary
20th Sep 2007 Thomas Karst resigned as Director
20th Sep 2007 Erik Schou resigned as Director
20th Sep 2007 Soren Madsen appointed as Director
20th Sep 2007 Hans Krabbenhoft appointed as Director
25th Jun 2009 Soren Madsen resigned as Director
29th Jun 2009 John Childs appointed as Director
18th Dec 2009 Richard Lyndon resigned as Secretary
8th Mar 2010 Hans Krabbenhoft resigned as Director
8th Mar 2010 Brian Iversen appointed as Director
15th Jun 2010 John Childs resigned as Director
5th Jul 2010 Svend Pedersen appointed as Director
17th Sep 2013 Brian Iversen resigned as Director
17th Sep 2013 Martin Klitgaard appointed as Director
4th Nov 2014 Martin Klitgaard resigned as Director
4th Nov 2014 Malin Samuelsson appointed as Director
6th Apr 2016 Vestas Northern Europe A/S appointed as Corporate PSC
6th Feb 2018 Klaus Mortensen resigned as Director
6th Feb 2018 Svend Pedersen resigned as Director
6th Feb 2018 Malin Samuelsson resigned as Director
6th Feb 2018 Guido Hinrichs appointed as Director
6th Feb 2018 Hans Smith appointed as Director
6th Feb 2018 Cornelis De Baar appointed as Director
1st Feb 2022 Guido Hinrichs resigned as Director
1st Feb 2022 Hans Smith resigned as Director
1st Feb 2022 Kieran Walsh appointed as Director
1st Feb 2022 Emma Bergman appointed as Director
13th Mar 2026 Confirmation statement made up
25th Mar 2026 Emma Bergman resigned as Director
25th Mar 2026 Renato Coelho appointed as Director
1st Apr 2026 Kieran Walsh resigned as Director
1st Apr 2026 Taras Kachmarchuk appointed as Director
30th Sep 2026 Next accounts due

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