CAMBRIAN WIND ENERGY LIMITED
Overview
| Company Name | CAMBRIAN WIND ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03343483 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMBRIAN WIND ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CAMBRIAN WIND ENERGY LIMITED located?
| Registered Office Address | Third Floor 10 Lower Grosvenor Place SW1W 0EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMBRIAN WIND ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAMBRIAN WIND ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for CAMBRIAN WIND ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Picton-Turbervill as a director on Mar 24, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Katherine Elizabeth Paterson as a director on Mar 24, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Paul Morris as a director on Mar 24, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sarah Elizabeth Black as a director on Mar 24, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Ms Anna Graham Cameron as a director on Mar 24, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Ms Katherine Elizabeth Paterson as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Paul Adam as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Stewart Dibley as a director on Jan 24, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Register inspection address has been changed from Tlt Llp 1 Redcliff Street Bristol BS1 6TP England to Third Floor 10 Lower Grosvenor Place London SW1W 0EN | 1 pages | AD02 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 033434830005, created on Mar 14, 2023 | 43 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Termination of appointment of Sneha Sinha as a director on Feb 13, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Louis Denis Patrick Houbert as a director on Feb 13, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of CAMBRIAN WIND ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Sarah Elizabeth | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | Scotland | British | 323802070001 | |||||||||
| CAMERON, Anna Graham | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | Scotland | British | 323798230001 | |||||||||
| MORRIS, John Paul | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | Scotland | British | 345150290001 | |||||||||
| HUNTER, Erin Lynn Murchie | Secretary | Brighton Place AB10 6RS Aberdeen 16 United Kingdom | British | 105387640016 | ||||||||||
| JEWSON, Paula Marian | Secretary | Gorse Mount Ruthin Road Gwernymynydd CH7 5LQ Mold Flintshire | British | 47033150004 | ||||||||||
| SINATRA, Carlo | Secretary | Via Manzoni 8/Bis 20052 Monza Milan Italy | British | 90018310001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| ADAM, Patrick Paul | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | Italy | Belgian | 247860460001 | |||||||||
| BADGER, Daniel Bradford | Director | 45 Queens Gate Terrace Flat 16 Middlesex SW7 5PN London | United Kingdom | British | 82241500001 | |||||||||
| BOTTA, Giorgio | Director | 7-10 Beaumont Mews London W1G 6EB | Italy | Italian | 165171170001 | |||||||||
| BUSSCHOTS, Herman Jules Philomena | Director | Coolboyoge IRISH Cavan Ireland | Ireland | Belgian | 64091250001 | |||||||||
| BUUCK, Eugene | Director | PO BOX 3963 Incline Village Nv 89450 Usa | United States | American | 93927050001 | |||||||||
| CHIERICONI, Sergio | Director | 7-10 Beaumont Mews London W1G 6EB | England | Italian | 190897240001 | |||||||||
| CLARK, Alyson Margaret | Director | 13 Heron's Place TW7 7BE Old Isleworth Middlesex | United Kingdom | British | 56868460002 | |||||||||
| DI VIRGILIO, Philip Joseph | Director | Well Green Pinchington Lane Greenham RG19 8SR Thatcham Berkshire | American | 49334520003 | ||||||||||
| DIBLEY, Richard Stewart | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | United Kingdom | British | 196689680002 | |||||||||
| FERRARI, Massimo | Director | 7-10 Beaumont Mews London W1G 6EB | Italy | Italian | 185269630001 | |||||||||
| HAAS, Michael | Director | 863 Trestle Glen Oakland California 94610 Usa | Usa | United States | 72289830002 | |||||||||
| HAAS, Michael | Director | 863 Trestle Glen Oakland California 94610 Usa | Usa | United States | 72289830002 | |||||||||
| HELLER, William Jacob, Mr. | Director | 20 Balcombe Street NW1 6ND London | England | Canadian | 93714130001 | |||||||||
| HOUBERT, Louis Denis Patrick | Director | Route D'Arlon L-1150 Luxembourg 205 Luxembourg | Luxembourg | Italian | 290939580001 | |||||||||
| JEWSON, Geraint Keith | Director | Gorse Mount Ruthin Road, Gwernymynydd CH7 5LQ Mold Flintshire | United Kingdom | British | 47033130004 | |||||||||
| JEWSON, Paula Marian | Director | 5 Ffordd Dolgoed CH7 1PE Mold Clwyd | British | 47033150001 | ||||||||||
| KARAS, Kenneth Charles | Director | 25501 Deertrail Drive Tehachapi Califonia 93561 America | American | 63363100002 | ||||||||||
| KUSTER, Florian | Director | Langelinie Alie 2100 Copenhagen 43 Denmark | Germany | German | 264953600001 | |||||||||
| NAGLE, Michael Anthony | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | United Kingdom | British | 249361780001 | |||||||||
| OKHOLM, Christian | Director | Langelinie Alie 2100 Copenhagen 43 Denmark | Denmark | Danish | 264985050001 | |||||||||
| PATERSON, Katherine Elizabeth | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | England | British | 247845160004 | |||||||||
| PEELS, Huibertus Cornelis | Director | Campstede 23 Hs Ootnarsum Nl 7631 | Dutch | 80170410001 | ||||||||||
| PICTON-TURBERVILL, David | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | United Kingdom | British | 151647700001 | |||||||||
| REED, Robert | Director | 7-10 Beaumont Mews London W1G 6EB | United Kingdom | British | 185458240001 | |||||||||
| SALA, Davide Vittorio | Director | Beaumont Mews W1G 6EB London 7-10 | England | Italian | 184722130002 |
Who are the persons with significant control of CAMBRIAN WIND ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fruk Holdings No 1 Limited | Jun 30, 2016 | 75-77 Margaret Street W1W 8SY London 2nd Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CAMBRIAN WIND ENERGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 22, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0