CAMBRIAN RENEWABLE ENERGY LIMITED
Overview
| Company Name | CAMBRIAN RENEWABLE ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04803358 |
| 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 RENEWABLE ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CAMBRIAN RENEWABLE ENERGY LIMITED located?
| Registered Office Address | Eastcastle House 27/28 Eastcastle Street W1W 8DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMBRIAN RENEWABLE ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CAMBRIAN RENEWABLE ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for CAMBRIAN RENEWABLE ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Eilish Patricia Dolan as a director on Feb 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Roche as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Brendan Corcoran as a secretary on Jan 06, 2025 | 1 pages | TM02 | ||
Appointment of Siobhan Sugrue as a secretary on Jan 06, 2025 | 2 pages | AP03 | ||
Director's details changed for Patrick Timothy Keane on Oct 16, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Registered office address changed from Fora 16-19 Eastcastle London W1W 8DY England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on Aug 02, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Patrick Timothy Keane as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Fora 16-19 Eastcastle London W1W 8DY on Jan 30, 2024 | 1 pages | AD01 | ||
Appointment of James Roche as a director on Nov 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Lisa Dupuy as a director on Nov 29, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Lisa Dupuy as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Glenn Pope as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 29 pages | AA | ||
Appointment of Glenn Pope as a director on Jun 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Donal Phelan as a director on Jun 16, 2022 | 1 pages | TM01 | ||
Appointment of Mihai Diac as a director on Jun 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Patrick Farrell as a director on Jun 16, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of CAMBRIAN RENEWABLE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUGRUE, Siobhan | Secretary | 27/28 Eastcastle Street W1W 8DH London Eastcastle House England | 331304530001 | |||||||
| DIAC, Mihai | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House England | England | British | Director | 267949640001 | ||||
| DOLAN, Eilish Patricia | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House England | Ireland | Irish | Director | 332385910001 | ||||
| GARTLAND, John | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House England | Ireland | Irish | Director | 267910940001 | ||||
| KEANE, Patrick Timothy | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House England | Ireland | Irish | Engineer | 320353300002 | ||||
| CORCORAN, Brendan | Secretary | 27/28 Eastcastle Street W1W 8DH London Eastcastle House England | 226590830001 | |||||||
| DAVIES, Alan Thomas John | Secretary | Brynmarlais, Ammanford Road Llandybie SA18 2ST Ammanford Dyfed | Welsh | Director | 66266170001 | |||||
| HEALY, John | Secretary | 4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite | 194570020001 | |||||||
| MCINNES, Charles Malcolm | Secretary | 20 Willoughby Close Alveston BS35 3RW Bristol | British | 81330480001 | ||||||
| O'BRIEN, Michael | Secretary | 52-54 Gracechurch Street EC3V 0EH London Tricor Suite 7th Floor | British | 152642150001 | ||||||
| O'BRIEN, Victoria | Secretary | O'Curry Road Dublin 8 39 | 183946020001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DARWELL, Peter | Director | Tramore 21 Rappax Road WA15 0NX Hale Cheshire | United Kingdom | British | Company Director | 49085700004 | ||||
| DAVES, Kevin Huw | Director | Stoneacre Heol Ddu SA18 2UG Ammanford Camarthenshire | British | Company Director | 94419010001 | |||||
| DAVIES, Alan Thomas John | Director | Brynmarlais, Ammanford Road Llandybie SA18 2ST Ammanford Dyfed | Wales | Welsh | Company Director | 66266170001 | ||||
| DAVIES, Alan Thomas John | Director | Brynmarlais, Ammanford Road Llandybie SA18 2ST Ammanford Dyfed | Wales | Welsh | Director | 66266170001 | ||||
| DAVIES, Angela Mary | Director | Llandybie SA18 2ST Ammanford Brynmarlais Carmarthenshire | Wales | Welsh | Director | 134115840001 | ||||
| DUPUY, Lisa | Director | 4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England | Ireland | Irish | Accountant | 307600900001 | ||||
| ELDRIDGE, Mark | Director | Charleville Square Butterfield Avenue, Rathfarnham DUBLIN 14 Dublin 16 Ireland | Ireland | Canadian | Accountant | 164831930001 | ||||
| FARRELL, David Patrick | Director | 4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite | Ireland | Irish | Engineer | 267910490001 | ||||
| GILL, Thomas Daniel | Director | 4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite | Ireland | Irish | Engineer | 199002920001 | ||||
| HEALY, John | Director | 4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite | Ireland | Irish | Risk Manager | 158221050001 | ||||
| HEGARTY, Kevin | Director | Ecclesville Road Dungoran BT78 2PE Fintona 213 Co Tyrone Northern Ireland | Northern Ireland | Irish | Development Manager | 172671690001 | ||||
| JONES, Dylan | Director | Llwyndyrws Llandyfan SA18 2TU Ammanford | United Kingdom | British | Director | 78248880001 | ||||
| JONES, Nicola Monica Rose | Director | Llandyfan SA18 2TU Ammanford Llwyndyrws Carmarthenshire | British | Director | 134115940001 | |||||
| KAVANAGH, Garry | Director | Philipsburg Avenue Fairview 3 Dublin 67 Ireland | Ireland | Irish | Accountant | 183748090001 | ||||
| KEAN, Anne Marie | Director | Templeogue 6W Dublin 28 Rushbrook Avenue Ireland | Ireland | Irish | Accountant | 154566000001 | ||||
| KELLY, Adrian | Director | 4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite | Ireland | Irish | Financial Controller | 139958500001 | ||||
| KELLY, Adrian | Director | 52-54 Gracechurch Street EC3V 0EH London Tricor Suite 7th Floor | Ireland | Irish | Financial Controller | 139958500001 | ||||
| KINSMAN, Caitriona | Director | 4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite | Ireland | Irish | General Manager | 254449290001 | ||||
| MCCARTHY, Susan | Director | 52-54 Gracechurch Street EC3V 0EH London Tricor Suite 7th Floor | Ireland | Irish | Chartered Accountant | 183758500001 | ||||
| MORGAN, Jeffrey Woosnam | Director | Cathedral Road CF11 9JF Cardiff 196 South Glamorgan | Wales | British | Company Director | 119675670001 | ||||
| O'ROURKE, Richard Martin | Director | Collins Square DUBLIN 7 Dublin 27 Ireland | Ireland | Irish | Physicist | 172694380001 | ||||
| PAINE, Andrew Malcolm | Director | 52-54 Gracechurch Street EC3V 0EH London Tricor Suite 7th Floor | England | British | Engineer | 94028450001 | ||||
| PHELAN, Donal | Director | 4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite | Ireland | Irish | Director | 267910800001 |
Who are the persons with significant control of CAMBRIAN RENEWABLE ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esb Asset Development Uk Limited | Apr 06, 2016 | 4th Floor 50 Mark Lane EC3R 7QR London Suite Tricor Services Europe Llp England | No | ||||||||||
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Natures of Control
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| Eco2 Cambrian Limited | Apr 06, 2016 | 4th Floor 50 Mark Lane EC3R 7QR London Suite Tricor Services Europe Llp England | No | ||||||||||
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Natures of Control
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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