Cambrian Wind Energy Limited in 10 Lower Grosvenor Place LONDON

Cambrian Wind Energy Limited LONDON

Founded in 1997, Cambrian Wind Energy, classified under reg no. 03343483 is an active company. Currently registered at Third Floor SW1W 0EN, London the company has been in the business for 27 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Patrick A., Richard D. and David P.. Of them, David P. has been with the company the longest, being appointed on 30 September 2016 and Patrick A. has been with the company for the least time - from 28 June 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cambrian Wind Energy Limited Address / Contact

Office Address	Third Floor
Office Address2	10 Lower Grosvenor Place
Town	London
Post code	SW1W 0EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03343483
Date of Incorporation	Wed, 2nd Apr 1997
Industry	Production of electricity
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Patrick A.

Position: Director

Appointed: 28 June 2018

Richard D.

Position: Director

Appointed: 31 May 2017

David P.

Position: Director

Appointed: 30 September 2016

Louis H.

Position: Director

Appointed: 22 December 2021

Resigned: 13 February 2023

Sneha S.

Position: Director

Appointed: 22 December 2021

Resigned: 13 February 2023

Mark S.

Position: Director

Appointed: 22 December 2021

Resigned: 11 January 2023

Michael N.

Position: Director

Appointed: 22 December 2021

Resigned: 13 February 2023

Zineb S.

Position: Director

Appointed: 18 June 2020

Resigned: 22 December 2021

Christian O.

Position: Director

Appointed: 29 November 2019

Resigned: 18 June 2020

Florian K.

Position: Director

Appointed: 29 November 2019

Resigned: 22 December 2021

David S.

Position: Director

Appointed: 30 May 2018

Resigned: 14 January 2019

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 08 February 2018

Resigned: 31 December 2021

Sergio C.

Position: Director

Appointed: 25 September 2015

Resigned: 31 May 2017

Giovanni T.

Position: Director

Appointed: 30 June 2015

Resigned: 30 September 2016

Soren T.

Position: Director

Appointed: 17 March 2014

Resigned: 22 December 2021

Davide S.

Position: Director

Appointed: 18 February 2014

Resigned: 25 September 2015

Robert R.

Position: Director

Appointed: 18 February 2014

Resigned: 28 June 2018

Massimo F.

Position: Director

Appointed: 18 February 2014

Resigned: 15 May 2015

Giorgio B.

Position: Director

Appointed: 07 December 2011

Resigned: 18 February 2014

Erin H.

Position: Secretary

Appointed: 18 May 2005

Resigned: 08 February 2018

Charles W.

Position: Director

Appointed: 27 March 2004

Resigned: 18 February 2014

William H.

Position: Director

Appointed: 27 March 2004

Resigned: 29 December 2013

Carlo S.

Position: Secretary

Appointed: 27 March 2004

Resigned: 16 January 2008

Hans S.

Position: Director

Appointed: 27 March 2004

Resigned: 25 February 2010

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 01 January 2004

Resigned: 27 March 2004

Alyson C.

Position: Director

Appointed: 19 May 2003

Resigned: 27 March 2004

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 11 October 2002

Resigned: 31 December 2003

Huibertus P.

Position: Director

Appointed: 01 February 2002

Resigned: 11 October 2002

Michael H.

Position: Director

Appointed: 01 February 2002

Resigned: 27 March 2004

Daniel B.

Position: Director

Appointed: 21 August 2000

Resigned: 29 January 2002

Herman B.

Position: Director

Appointed: 21 August 2000

Resigned: 27 March 2004

Philip D.

Position: Director

Appointed: 08 April 1998

Resigned: 16 April 1999

Kenneth K.

Position: Director

Appointed: 08 April 1998

Resigned: 15 February 2000

Michael H.

Position: Director

Appointed: 08 April 1998

Resigned: 21 August 2000

Paula J.

Position: Secretary

Appointed: 03 April 1998

Resigned: 11 October 2002

Eugene B.

Position: Director

Appointed: 03 April 1997

Resigned: 04 April 1998

Paula J.

Position: Director

Appointed: 03 April 1997

Resigned: 08 April 1998

Geraint J.

Position: Director

Appointed: 03 April 1997

Resigned: 27 March 2004

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 02 April 1997

Resigned: 03 April 1997

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 02 April 1997

Resigned: 03 April 1997

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Fruk Holdings No 1 Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fruk Holdings No 1 Limited

2nd Floor 75-77 Margaret Street, London, W1W 8SY, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House England And Wales
Registration number	05094900
Notified on	30 June 2016
Ceased on	22 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, September 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, September 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 31st, August 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 25th, September 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 3rd, November 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 27th, August 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 11th, September 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 1st, October 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2016 filed on: 2nd, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 2, 2016: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2015 filed on: 12th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on April 12, 2015: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 1st, July 2014	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2014 filed on: 7th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 7, 2014: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 13th, June 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2013 filed on: 5th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, July 2012	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2012 filed on: 2nd, April 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 23rd, June 2011	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2011 filed on: 23rd, May 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 20th, August 2010	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2010 filed on: 6th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 15th, October 2009	accounts	Free Download (25 pages)
363a	Period up to May 15, 2009 - Annual return with full member list filed on: 15th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 17th, September 2008	accounts	Free Download (25 pages)
363a	Period up to April 30, 2008 - Annual return with full member list filed on: 30th, April 2008	annual return	Free Download (4 pages)
363s	Period up to May 24, 2007 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (8 pages)
363s	Period up to May 24, 2007 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 14th, May 2007	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 14th, May 2007	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 13th, June 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 13th, June 2006	accounts	Free Download (13 pages)
363s	Period up to May 4, 2006 - Annual return with full member list filed on: 4th, May 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to May 4, 2006 (Secretary's particulars changed)	annual return
363s	Period up to May 4, 2006 - Annual return with full member list filed on: 4th, May 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 20th, June 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 20th, June 2005	accounts	Free Download (11 pages)
363s	Period up to April 12, 2005 - Annual return with full member list filed on: 12th, April 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to April 12, 2005 - Annual return with full member list filed on: 12th, April 2005	annual return	Free Download (7 pages)
AAMD	Revised accounts made up to July 31, 2003 filed on: 8th, September 2004	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to July 31, 2003 filed on: 8th, September 2004	accounts	Free Download (5 pages)
363s	Period up to July 9, 2004 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (7 pages)
363s	Period up to July 9, 2004 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2003 filed on: 20th, May 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 2003 filed on: 20th, May 2004	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 7th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 7th, May 2004	accounts	Free Download (1 page)
363a	Period up to May 6, 2003 - Annual return with full member list filed on: 6th, May 2003	annual return	Free Download (6 pages)
363a	Period up to May 6, 2003 - Annual return with full member list filed on: 6th, May 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2002 filed on: 21st, February 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 2002 filed on: 21st, February 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 2001 filed on: 24th, May 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 2001 filed on: 24th, May 2002	accounts	Free Download (5 pages)
363s	Period up to April 23, 2002 - Annual return with full member list filed on: 23rd, April 2002	annual return	Free Download (7 pages)
363s	Period up to April 23, 2002 - Annual return with full member list filed on: 23rd, April 2002	annual return	Free Download (7 pages)
AAMD	Revised accounts made up to July 31, 2000 filed on: 14th, August 2001	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to July 31, 2000 filed on: 14th, August 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 6th, June 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 6th, June 2001	accounts	Free Download (5 pages)
363s	Period up to May 8, 2001 - Annual return with full member list filed on: 8th, May 2001	annual return	Free Download (7 pages)
363s	Period up to May 8, 2001 - Annual return with full member list filed on: 8th, May 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 1999 filed on: 1st, June 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 1999 filed on: 1st, June 2000	accounts	Free Download (5 pages)
363s	Period up to May 5, 2000 - Annual return with full member list filed on: 5th, May 2000	annual return	Free Download (7 pages)
363s	Period up to May 5, 2000 - Annual return with full member list filed on: 5th, May 2000	annual return	Free Download (7 pages)
363s	Period up to May 9, 1999 - Annual return with full member list filed on: 9th, May 1999	annual return	Free Download (6 pages)
363s	Period up to May 9, 1999 - Annual return with full member list filed on: 9th, May 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 1998 filed on: 21st, February 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 1998 filed on: 21st, February 1999	accounts	Free Download (2 pages)
363b	Annual return with complete shareholders list - up to May 21, 1998 filed on: 21st, May 1998	annual return	Free Download (10 pages)
363b	Annual return with complete shareholders list - up to May 21, 1998 filed on: 21st, May 1998	annual return	Free Download (10 pages)
225	Accounting reference date extended from 30/04/98 to 31/07/98 filed on: 2nd, January 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/98 to 31/07/98 filed on: 2nd, January 1998	accounts	Free Download (1 page)

Cambrian Wind Energy Limited LONDON

Cambrian Wind Energy Limited Address / Contact

Company Information / Profile

Company staff

Patrick A.

Richard D.

David P.

Louis H.

Sneha S.

Mark S.

Michael N.

Zineb S.

Christian O.

Florian K.

David S.

Tmf Corporate Administration Services Limited

Sergio C.

Giovanni T.

Soren T.

Davide S.

Robert R.

Massimo F.

Giorgio B.

Erin H.

Charles W.

William H.

Carlo S.

Hans S.

A G Secretarial Limited

Alyson C.

Clifford Chance Secretaries Limited

Huibertus P.

Michael H.

Daniel B.

Herman B.

Philip D.

Kenneth K.

Michael H.

Paula J.

Eugene B.

Paula J.

Geraint J.

Deansgate Company Formations Limited

Britannia Company Formations Limited

People with significant control

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