Cambrian Renewable Energy Limited

Active04803358 Private limited company

Incorporated: 18 June 2003 (23 years)
Industry: Production of electricity (35110)
Directors: Barry Mckillop
Ronan Denis Barry
William Farrington
all 4 directors
Owned by: Esb Asset Development UK Limited
Accounts type: Full
Region: Greater London
Address: Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 June 2027
Last conf. stmt: 7 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mckillop, Barry

Director · Appointed 8 September 2026

British

Born August 1990 (36)

Barry, Ronan Denis

Director · Appointed 21 July 2026

Also at Crockagarran Wind Farm Ltd, Curryfree Wind Farm Limited, Devon Wind Power Limited · more companies

Irish

Born February 1982 (44)

Farrington, William

Director · Appointed 30 March 2026

Also at Crockagarran Wind Farm Ltd, Curryfree Wind Farm Limited, Devon Wind Power Limited · more companies

Irish

Born September 1982 (44)

Gbadebo, Moronke

Secretary · Appointed 9 October 2025

Diac, Mihai

Director · Appointed 16 June 2022

Also at Hunter's Hill Wind Farm Limited, Coolkeeragh Esb Limited, West Durham Windfarm Limited · more companies

British

Born October 1966 (60)

Officer history (48 former)

8 September 2026

Appointed Mckillop, Barry as Director

8 September 2026

Resigned Dolan, Eilish Patricia as Director

21 July 2026

Appointed Barry, Ronan Denis as Director

21 July 2026

Resigned Keane, Patrick Timothy as Director

30 March 2026

Appointed Farrington, William as Director

30 March 2026

Resigned Gartland, John as Director

9 October 2025

Resigned Sugrue, Siobhan as Secretary

9 October 2025

Appointed Gbadebo, Moronke as Secretary

14 February 2025

Appointed Dolan, Eilish Patricia as Director

14 February 2025

Resigned Roche, James as Director

6 January 2025

Appointed Sugrue, Siobhan as Secretary

6 January 2025

Resigned Corcoran, Brendan as Secretary

1 March 2024

Appointed Keane, Patrick Timothy as Director

29 November 2023

Appointed Roche, James as Director

29 November 2023

Resigned Dupuy, Lisa as Director

31 March 2023

Appointed Dupuy, Lisa as Director

31 March 2023

Resigned Pope, Glenn as Director

16 June 2022

Appointed Pope, Glenn as Director

16 June 2022

Resigned Farrell, David Patrick as Director

16 June 2022

Appointed Diac, Mihai as Director

16 June 2022

Resigned Phelan, Donal as Director

6 March 2020

Resigned Sinnott, Marie as Director

6 March 2020

Appointed Phelan, Donal as Director

6 March 2020

Appointed Farrell, David Patrick as Director

6 March 2020

Resigned Kinsman, Caitriona as Director

6 March 2020

Resigned Healy, John as Director

6 March 2020

Appointed Gartland, John as Director

1 August 2019

Resigned Redmond, John as Director

1 August 2019

Appointed Sinnott, Marie as Director

14 January 2019

Resigned Kelly, Adrian as Director

14 January 2019

Appointed Kinsman, Caitriona as Director

1 May 2017

Resigned Young, Michael as Director

1 May 2017

Appointed Healy, John as Director

1 May 2017

Resigned Gill, Thomas Daniel as Director

1 May 2017

Appointed Redmond, John as Director

1 May 2017

Appointed Kelly, Adrian as Director

1 May 2017

Resigned Ryan, Jacinta as Director

1 March 2017

Appointed Corcoran, Brendan as Secretary

1 March 2017

Resigned Healy, John as Secretary

26 May 2015

Resigned Scally, Joseph as Director

26 May 2015

Appointed Gill, Thomas Daniel as Director

22 April 2015

Appointed Young, Michael as Director

22 April 2015

Resigned Kavanagh, Garry as Director

29 January 2015

Resigned O'Brien, Victoria as Secretary

29 January 2015

Appointed Healy, John as Secretary

1 July 2014

Resigned Ward, Suzanne as Director

1 July 2014

Appointed Ryan, Jacinta as Director

31 December 2013

Resigned O'Brien, Michael as Secretary

31 December 2013

Appointed O'Brien, Victoria as Secretary

18 December 2013

Appointed Scally, Joseph as Director

18 December 2013

Appointed Kavanagh, Garry as Director

18 December 2013

Appointed Ward, Suzanne as Director

18 December 2013

Resigned Ryan, Claire as Director

18 December 2013

Resigned O'Rourke, Richard Martin as Director

18 December 2013

Resigned Hegarty, Kevin as Director

27 February 2013

Resigned Eldridge, Mark as Director

27 February 2013

Appointed Ryan, Claire as Director

26 September 2012

Appointed Hegarty, Kevin as Director

26 September 2012

Appointed O'Rourke, Richard Martin as Director

26 September 2012

Appointed Eldridge, Mark as Director

26 September 2012

Resigned Kean, Anne Marie as Director

26 September 2012

Resigned Ryan, Brian as Director

15 March 2012

Resigned Paine, Andrew Malcolm as Director

17 February 2011

Resigned Mccarthy, Susan as Director

17 February 2011

Resigned Kelly, Adrian as Director

17 February 2011

Appointed Kean, Anne Marie as Director

2 June 2010

Resigned Williams, Darren as Director

2 June 2010

Appointed Paine, Andrew Malcolm as Director

2 June 2010

Appointed Mccarthy, Susan as Director

2 June 2010

Appointed O'Brien, Michael as Secretary

2 June 2010

Appointed Kelly, Adrian as Director

2 June 2010

Resigned Richards, Christopher Arthur as Director

2 June 2010

Resigned Mcinnes, Charles Malcolm as Secretary

2 June 2010

Appointed Ryan, Brian as Director

2 June 2010

Resigned Davies, Alan Thomas John as Director

2 June 2010

Resigned Jones, Dylan as Director

2 June 2010

Resigned Davies, Angela Mary as Director

2 June 2010

Resigned Williams, David James, Dr as Director

2 June 2010

Resigned Jones, Nicola Monica Rose as Director

2 June 2010

Resigned Darwell, Peter as Director

12 June 2008

Appointed Williams, Darren as Director

25 January 2008

Appointed Davies, Alan Thomas John as Director

25 January 2008

Appointed Davies, Angela Mary as Director

25 January 2008

Appointed Jones, Nicola Monica Rose as Director

4 April 2006

Appointed Richards, Christopher Arthur as Director

4 April 2006

Resigned Morgan, Jeffrey Woosnam as Director

28 February 2005

Resigned Daves, Kevin Huw as Director

28 February 2005

Resigned Davies, Alan Thomas John as Secretary

28 February 2005

Appointed Darwell, Peter as Director

28 February 2005

Appointed Mcinnes, Charles Malcolm as Secretary

28 February 2005

Appointed Morgan, Jeffrey Woosnam as Director

28 February 2005

Resigned Davies, Alan Thomas John as Director

28 February 2005

Appointed Williams, David James, Dr as Director

2 December 2003

Appointed Daves, Kevin Huw as Director

18 June 2003

Appointed Instant Companies Limited as Corporate Nominee Director

18 June 2003

Resigned Instant Companies Limited as Corporate Nominee Director

18 June 2003

Appointed Davies, Alan Thomas John as Secretary

18 June 2003

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

18 June 2003

Appointed Davies, Alan Thomas John as Director

18 June 2003

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

18 June 2003

Appointed Jones, Dylan as Director

Ownership 1 active

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

Esb Asset Development UK Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Private Company Limited By Shares

Reg. no. 6925667

Former controllers (1)

16 November 2020

Ceased Eco2 Cambrian Limited — Owns 50–75% of shares

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Esb Group (UK) Limited

Esb Asset Development UK Limited Owns 75–100% of shares

Blarghour Wind Farm Limited Owns 25–50% of shares

Cambrian Renewable Energy Limited This company Owns 25–50% of shares

Coolkeeragh Esb Limited Owns 75–100% of shares

Crockagarran Wind Farm Ltd Owns 75–100% of shares

Curryfree Wind Farm Limited Owns 75–100% of shares

Devon Wind Power Limited Owns 75–100% of shares

Esb Solar (Northern Ireland) Limited Owns 75–100% of shares

Facility Management UK Limited Owns 75–100% of shares

Garvary Wind Farm Limited Owns 25–50% of shares

Glendye Wind Farm Limited Owns 25–50% of shares

Hunter's Hill Wind Farm Limited Owns 75–100% of shares

Reg Greenburn Limited Has significant influence or control

Reg Knockodhar Limited Has significant influence or control

Esb Innovation UK Limited Owns 75–100% of shares

Esb Retail GB Limited Owns 75–100% of shares

Esb Energy Limited Owns 75–100% of shares

So Energy Limited Owns 75–100% of shares

Esbii UK Limited Owns 75–100% of shares

Aldeburgh Offshore Wind Holdings Limited Owns 25–50% of shares

Aldeburgh Offshore Wind Investments Limited Owns 75–100% of shares

Carrington Power Limited Owns 75–100% of shares

Chleansaid Wind Farm Limited Owns 75–100% of shares

Craigneil Wind Farm Limited Owns 75–100% of shares

Gwynt Glas (Esb) Holding Company Ltd Owns 75–100% of shares

Gwynt Glas Offshore Wind Farm Limited Owns 25–50% of shares

Highland Wind Farm Limited Owns 25–50% of shares

Inch Cape Offshore Holdings Limited Owns 25–50% of shares

Inch Cape Offshore Holdings 2 Limited Owns 75–100% of shares

Knottingley Power Limited Owns 75–100% of shares

Lewis Wind Power Holdings Limited Owns 25–50% of shares

Stornoway Wind Farm Limited Owns 75–100% of shares

Malin Sea Wind Limited Owns 75–100% of shares

Millmoor Rig Wind Farm Limited Owns 75–100% of shares

NNG Windfarm Holdings Limited Owns 25–50% of shares

Neart NA Gaoithe Offshore Wind Limited Holds 75–100% of voting rights

Onshore Wind Development Holdco (UK) Limited Owns 75–100% of shares

Shetland Offshore Wind Limited Owns 75–100% of shares

West Durham Windfarm Limited Owns 75–100% of shares

And 1 more

Planet 9 Energy Limited Owns 75–100% of shares

Filings 163

Date	Description	Made Up To
11 September 2026	Appointment of a director
11 September 2026	Termination of appointment of a director
24 July 2026	Full accounts	31 December 2025
23 July 2026	Termination of appointment of a director
23 July 2026	Appointment of a director