Cambrian Wind Energy Limited

Active03343483 Private limited company
Incorporated
2 April 1997 (29 years)
Industry
Production of electricity (35110)
Directors
Accounts type
Full
Region
Greater London
Address
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
Also at Knockshinnoch Green Hydrogen Limited, Renantis UK Limited, Polwhat Rig Windfarm Limited · more companies
British
Born July 1984 (42)
Director · Appointed 24 March 2026
Also at Sinclair Offshore Wind Farm Limited, Scaraben Offshore Wind Farm Limited, Stromar Offshore Wind Farm Limited · more companies
British
Born May 1984 (42)
Director · Appointed 24 March 2026
Also at Polwhat Rig Windfarm Limited, Polwhat Gallow Rig Holdco Limited, Assel Valley Wind Energy Limited · more companies
British
Born July 1982 (44)
Officer history (41 former)
24 March 2026
Appointed Cameron, Anna Graham as Director
24 March 2026
Appointed Morris, John Paul as Director
24 March 2026
Resigned Paterson, Katherine Elizabeth as Director
24 March 2026
Resigned Picton-Turbervill, David as Director
24 March 2026
Appointed Black, Sarah Elizabeth as Director
15 July 2025
Appointed Paterson, Katherine Elizabeth as Director
30 May 2025
Resigned Adam, Patrick Paul as Director
24 January 2025
Resigned Dibley, Richard Stewart as Director
13 February 2023
Resigned Sinha, Sneha as Director
13 February 2023
Resigned Houbert, Louis Denis Patrick as Director
13 February 2023
Resigned Nagle, Michael Anthony as Director
11 January 2023
Resigned Scarsella, Mark Joseph as Director
31 December 2021
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
22 December 2021
Appointed Sinha, Sneha as Director
22 December 2021
Resigned Sebti, Zineb as Director
22 December 2021
Resigned Kuster, Florian as Director
22 December 2021
Appointed Nagle, Michael Anthony as Director
22 December 2021
Appointed Houbert, Louis Denis Patrick as Director
22 December 2021
Resigned Toftgaard, Soren as Director
22 December 2021
Appointed Scarsella, Mark Joseph as Director
18 June 2020
Appointed Sebti, Zineb as Director
18 June 2020
Resigned Okholm, Christian as Director
29 November 2019
Appointed Okholm, Christian as Director
29 November 2019
Appointed Kuster, Florian as Director
14 January 2019
Resigned Skall Joensen, David as Director
28 June 2018
Appointed Adam, Patrick Paul as Director
28 June 2018
Resigned Reed, Robert as Director
30 May 2018
Appointed Skall Joensen, David as Director
8 February 2018
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
8 February 2018
Resigned Hunter, Erin Lynn Murchie as Secretary
31 May 2017
Resigned Chiericoni, Sergio as Director
31 May 2017
Appointed Dibley, Richard Stewart as Director
30 September 2016
Resigned Toffolatti, Giovanni as Director
30 September 2016
Appointed Picton-Turbervill, David as Director
25 September 2015
Appointed Chiericoni, Sergio as Director
25 September 2015
Resigned Sala, Davide Vittorio as Director
30 June 2015
Appointed Toffolatti, Giovanni as Director
15 May 2015
Resigned Ferrari, Massimo as Director
17 March 2014
Appointed Toftgaard, Soren as Director
18 February 2014
Appointed Ferrari, Massimo as Director
18 February 2014
Appointed Sala, Davide Vittorio as Director
18 February 2014
Appointed Reed, Robert as Director
18 February 2014
Resigned Botta, Giorgio as Director
18 February 2014
Resigned Williams, Charles Napier as Director
29 December 2013
Resigned Heller, William Jacob, Mr. as Director
7 December 2011
Appointed Botta, Giorgio as Director
25 February 2010
Resigned Schenk, Hans Rudolf as Director
16 January 2008
Resigned Sinatra, Carlo as Secretary
18 May 2005
Appointed Hunter, Erin Lynn Murchie as Secretary
27 March 2004
Resigned Clark, Alyson Margaret as Director
27 March 2004
Resigned Haas, Michael as Director
27 March 2004
Appointed Williams, Charles Napier as Director
27 March 2004
Appointed Heller, William Jacob, Mr. as Director
27 March 2004
Appointed Schenk, Hans Rudolf as Director
27 March 2004
Resigned A G Secretarial Limited as Corporate Secretary
27 March 2004
Resigned Jewson, Geraint Keith as Director
27 March 2004
27 March 2004
Appointed Sinatra, Carlo as Secretary
1 January 2004
Appointed A G Secretarial Limited as Corporate Secretary
31 December 2003
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
19 May 2003
Appointed Clark, Alyson Margaret as Director
11 October 2002
Resigned Peels, Huibertus Cornelis as Director
11 October 2002
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
11 October 2002
Resigned Jewson, Paula Marian as Secretary
1 February 2002
Appointed Peels, Huibertus Cornelis as Director
1 February 2002
Appointed Haas, Michael as Director
29 January 2002
Resigned Badger, Daniel Bradford as Director
21 August 2000
Resigned Haas, Michael as Director
21 August 2000
Appointed Busschots, Herman Jules Philomena as Director
21 August 2000
Appointed Badger, Daniel Bradford as Director
15 February 2000
Resigned Karas, Kenneth Charles as Director
16 April 1999
Resigned Di Virgilio, Philip Joseph as Director
8 April 1998
Resigned Jewson, Paula Marian as Director
8 April 1998
Appointed Karas, Kenneth Charles as Director
8 April 1998
Appointed Haas, Michael as Director
8 April 1998
Appointed Di Virgilio, Philip Joseph as Director
4 April 1998
Resigned Buuck, Eugene as Director
3 April 1998
Appointed Jewson, Paula Marian as Secretary
3 April 1997
Appointed Buuck, Eugene as Director
3 April 1997
Appointed Jewson, Geraint Keith as Director
3 April 1997
Appointed Jewson, Paula Marian as Director
3 April 1997
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
3 April 1997
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
2 April 1997
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
2 April 1997
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
22 December 2022
Ceased Fruk Holdings No 1 Limited — Owns 75–100% of shares

Filings 204

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
1 April 2026Confirmation statement with no updates31 March 2026
27 March 2026Appointment of a director
27 March 2026Appointment of a director
27 March 2026Appointment of a director
Show all 204 filings

Some other companies at this address

Bears Down Windfarm Limited
Beaufort Wind Limited
Blackstone Edge Wind Farm Limited
Earlsburn Wind Farm Extension 2021 Limited
Ffynnon Oer Windfarm Limited
Galawhistle Wind Farm Limited

Other companies in this industry

Doncaster
Swindon
Swindon
Northampton
Swanley
Salford

By trade and location

New companies in London →

Explore the largest companies

Largest energy companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?