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	Jun 18, 2003

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?

Next Accounts
Overdue	No
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 RENEWABLE ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2026
Next Confirmation Statement Due	Jun 21, 2026
Next Confirmation Statement Made Up To	Jun 07, 2025
Overdue	No

What are the latest filings for CAMBRIAN RENEWABLE ENERGY LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Cessation of Eco2 Cambrian Limited as a person with significant control on Nov 16, 2020	1 pages	PSC07

Oct 10, 2025	Appointment of Moronke Gbadebo as a secretary on Oct 09, 2025	2 pages	AP03

Oct 10, 2025	Termination of appointment of Siobhan Sugrue as a secretary on Oct 09, 2025	1 pages	TM02

Sep 11, 2025	Full accounts made up to Dec 31, 2024	35 pages	AA

Jun 09, 2025	Confirmation statement made on Jun 07, 2025 with no updates	3 pages	CS01

Feb 17, 2025	Appointment of Eilish Patricia Dolan as a director on Feb 14, 2025	2 pages	AP01

Feb 14, 2025	Termination of appointment of James Roche as a director on Feb 14, 2025	1 pages	TM01

Jan 16, 2025	Termination of appointment of Brendan Corcoran as a secretary on Jan 06, 2025	1 pages	TM02

Jan 16, 2025	Appointment of Siobhan Sugrue as a secretary on Jan 06, 2025	2 pages	AP03

Oct 16, 2024	Director's details changed for Patrick Timothy Keane on Oct 16, 2024	2 pages	CH01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Aug 02, 2024	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

Jun 10, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Appointment of Patrick Timothy Keane as a director on Mar 01, 2024	2 pages	AP01

Jan 30, 2024	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

Dec 05, 2023	Appointment of James Roche as a director on Nov 29, 2023	2 pages	AP01

Dec 05, 2023	Termination of appointment of Lisa Dupuy as a director on Nov 29, 2023	1 pages	TM01

Jul 27, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Jun 07, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Appointment of Lisa Dupuy as a director on Mar 31, 2023	2 pages	AP01

Apr 05, 2023	Termination of appointment of Glenn Pope as a director on Mar 31, 2023	1 pages	TM01

Jul 11, 2022	Accounts for a small company made up to Dec 31, 2021	29 pages	AA

Jun 24, 2022	Appointment of Glenn Pope as a director on Jun 16, 2022	2 pages	AP01

Jun 24, 2022	Termination of appointment of Donal Phelan as a director on Jun 16, 2022	1 pages	TM01

Jun 24, 2022	Appointment of Mihai Diac as a director on Jun 16, 2022	2 pages	AP01

View All Filings

Who are the officers of CAMBRIAN RENEWABLE ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GBADEBO, Moronke 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Oct 09, 2025		Secretary	27/28 Eastcastle Street W1W 8DH London Eastcastle House England				341260780001
DIAC, Mihai 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Jun 16, 2022		Director	27/28 Eastcastle Street W1W 8DH London Eastcastle House England	England	British	1966-10	267949640001
DOLAN, Eilish Patricia 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Feb 14, 2025		Director	27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Ireland	Irish	1973-10	332385910001
GARTLAND, John 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Mar 06, 2020		Director	27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Ireland	Irish	1965-3	267910940001
KEANE, Patrick Timothy 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Mar 01, 2024		Director	27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Ireland	Irish	1970-10	320353300002
CORCORAN, Brendan 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Mar 01, 2017	Jan 06, 2025	Secretary	27/28 Eastcastle Street W1W 8DH London Eastcastle House England				226590830001
DAVIES, Alan Thomas John Brynmarlais, Ammanford Road Llandybie SA18 2ST Ammanford Dyfed	Jun 18, 2003	Feb 28, 2005	Secretary	Brynmarlais, Ammanford Road Llandybie SA18 2ST Ammanford Dyfed		Welsh		66266170001
HEALY, John 4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	Jan 29, 2015	Mar 01, 2017	Secretary	4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite				194570020001
MCINNES, Charles Malcolm 20 Willoughby Close Alveston BS35 3RW Bristol	Feb 28, 2005	Jun 02, 2010	Secretary	20 Willoughby Close Alveston BS35 3RW Bristol		British		81330480001
O'BRIEN, Michael 52-54 Gracechurch Street EC3V 0EH London Tricor Suite 7th Floor	Jun 02, 2010	Dec 31, 2013	Secretary	52-54 Gracechurch Street EC3V 0EH London Tricor Suite 7th Floor		British		152642150001
O'BRIEN, Victoria O'Curry Road Dublin 8 39	Dec 31, 2013	Jan 29, 2015	Secretary	O'Curry Road Dublin 8 39				183946020001
SUGRUE, Siobhan 27/28 Eastcastle Street W1W 8DH London Eastcastle House England	Jan 06, 2025	Oct 09, 2025	Secretary	27/28 Eastcastle Street W1W 8DH London Eastcastle House England				331304530001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 18, 2003	Jun 18, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DARWELL, Peter Tramore 21 Rappax Road WA15 0NX Hale Cheshire	Feb 28, 2005	Jun 02, 2010	Director	Tramore 21 Rappax Road WA15 0NX Hale Cheshire	United Kingdom	British	1949-6	49085700004
DAVES, Kevin Huw Stoneacre Heol Ddu SA18 2UG Ammanford Camarthenshire	Dec 02, 2003	Feb 28, 2005	Director	Stoneacre Heol Ddu SA18 2UG Ammanford Camarthenshire		British	1955-4	94419010001
DAVIES, Alan Thomas John Brynmarlais, Ammanford Road Llandybie SA18 2ST Ammanford Dyfed	Jan 25, 2008	Jun 02, 2010	Director	Brynmarlais, Ammanford Road Llandybie SA18 2ST Ammanford Dyfed	Wales	Welsh	1957-6	66266170001
DAVIES, Alan Thomas John Brynmarlais, Ammanford Road Llandybie SA18 2ST Ammanford Dyfed	Jun 18, 2003	Feb 28, 2005	Director	Brynmarlais, Ammanford Road Llandybie SA18 2ST Ammanford Dyfed	Wales	Welsh	1957-6	66266170001
DAVIES, Angela Mary Llandybie SA18 2ST Ammanford Brynmarlais Carmarthenshire	Jan 25, 2008	Jun 02, 2010	Director	Llandybie SA18 2ST Ammanford Brynmarlais Carmarthenshire	Wales	Welsh	1957-10	134115840001
DUPUY, Lisa 4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	Mar 31, 2023	Nov 29, 2023	Director	4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	Ireland	Irish	1985-1	307600900001
ELDRIDGE, Mark Charleville Square Butterfield Avenue, Rathfarnham DUBLIN 14 Dublin 16 Ireland	Sep 26, 2012	Feb 27, 2013	Director	Charleville Square Butterfield Avenue, Rathfarnham DUBLIN 14 Dublin 16 Ireland	Ireland	Canadian	1973-6	164831930001
FARRELL, David Patrick 4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	Mar 06, 2020	Jun 16, 2022	Director	4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	Ireland	Irish	1966-1	267910490001
GILL, Thomas Daniel 4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	May 26, 2015	May 01, 2017	Director	4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	Ireland	Irish	1969-11	199002920001
HEALY, John 4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	May 01, 2017	Mar 06, 2020	Director	4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	Ireland	Irish	1959-9	158221050001
HEGARTY, Kevin Ecclesville Road Dungoran BT78 2PE Fintona 213 Co Tyrone Northern Ireland	Sep 26, 2012	Dec 18, 2013	Director	Ecclesville Road Dungoran BT78 2PE Fintona 213 Co Tyrone Northern Ireland	Northern Ireland	Irish	1975-5	172671690001
JONES, Dylan Llwyndyrws Llandyfan SA18 2TU Ammanford	Jun 18, 2003	Jun 02, 2010	Director	Llwyndyrws Llandyfan SA18 2TU Ammanford	United Kingdom	British	1965-6	78248880001
JONES, Nicola Monica Rose Llandyfan SA18 2TU Ammanford Llwyndyrws Carmarthenshire	Jan 25, 2008	Jun 02, 2010	Director	Llandyfan SA18 2TU Ammanford Llwyndyrws Carmarthenshire		British	1968-12	134115940001
KAVANAGH, Garry Philipsburg Avenue Fairview 3 Dublin 67 Ireland	Dec 18, 2013	Apr 22, 2015	Director	Philipsburg Avenue Fairview 3 Dublin 67 Ireland	Ireland	Irish	1981-1	183748090001
KEAN, Anne Marie Templeogue 6W Dublin 28 Rushbrook Avenue Ireland	Feb 17, 2011	Sep 26, 2012	Director	Templeogue 6W Dublin 28 Rushbrook Avenue Ireland	Ireland	Irish	1974-9	154566000001
KELLY, Adrian 4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	May 01, 2017	Jan 14, 2019	Director	4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	Ireland	Irish	1964-5	139958500001
KELLY, Adrian 52-54 Gracechurch Street EC3V 0EH London Tricor Suite 7th Floor	Jun 02, 2010	Feb 17, 2011	Director	52-54 Gracechurch Street EC3V 0EH London Tricor Suite 7th Floor	Ireland	Irish	1964-5	139958500001
KINSMAN, Caitriona 4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	Jan 14, 2019	Mar 06, 2020	Director	4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	Ireland	Irish	1970-12	254449290001
MCCARTHY, Susan 52-54 Gracechurch Street EC3V 0EH London Tricor Suite 7th Floor	Jun 02, 2010	Feb 17, 2011	Director	52-54 Gracechurch Street EC3V 0EH London Tricor Suite 7th Floor	Ireland	Irish	1974-7	183758500001
MORGAN, Jeffrey Woosnam Cathedral Road CF11 9JF Cardiff 196 South Glamorgan	Feb 28, 2005	Apr 04, 2006	Director	Cathedral Road CF11 9JF Cardiff 196 South Glamorgan	Wales	British	1956-10	119675670001
O'ROURKE, Richard Martin Collins Square DUBLIN 7 Dublin 27 Ireland	Sep 26, 2012	Dec 18, 2013	Director	Collins Square DUBLIN 7 Dublin 27 Ireland	Ireland	Irish	1972-5	172694380001
PAINE, Andrew Malcolm 52-54 Gracechurch Street EC3V 0EH London Tricor Suite 7th Floor	Jun 02, 2010	Mar 15, 2012	Director	52-54 Gracechurch Street EC3V 0EH London Tricor Suite 7th Floor	England	British	1961-7	94028450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAMBRIAN RENEWABLE ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eco2 Cambrian Limited

Apr 06, 2016

4th Floor

50 Mark Lane

EC3R 7QR London

Suite Tricor Services Europe Llp

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05504383

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Esb Asset Development Uk Limited

Apr 06, 2016

4th Floor

50 Mark Lane

EC3R 7QR London

Suite Tricor Services Europe Llp

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	6925667

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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