CAMBRIAN RENEWABLE ENERGY LIMITED

Key Data

Status

Active

Company No.

04803358

Incorporation date

18/06/2003

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2003)

15/04/2026

Appointment of William Farrington as a director on 2026-03-30

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31/03/2026

Termination of appointment of John Gartland as a director on 2026-03-30

View PDF (1 pages)

04/11/2025

Cessation of Eco2 Cambrian Limited as a person with significant control on 2020-11-16

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10/10/2025

Termination of appointment of Siobhan Sugrue as a secretary on 2025-10-09

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10/10/2025

Appointment of Moronke Gbadebo as a secretary on 2025-10-09

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11/09/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

09/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

17/02/2025

Appointment of Eilish Patricia Dolan as a director on 2025-02-14

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14/02/2025

Termination of appointment of James Roche as a director on 2025-02-14

View PDF (1 pages)

16/01/2025

Appointment of Siobhan Sugrue as a secretary on 2025-01-06

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16/01/2025

Termination of appointment of Brendan Corcoran as a secretary on 2025-01-06

View PDF (1 pages)

16/10/2024

Director's details changed for Patrick Timothy Keane on 2024-10-16

View PDF (2 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

02/08/2024

Registered office address changed from Fora 16-19 Eastcastle London W1W 8DY England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2024-08-02

View PDF (1 pages)

10/06/2024

Confirmation statement made on 2024-06-07 with no updates

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01/03/2024

Appointment of Patrick Timothy Keane as a director on 2024-03-01

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30/01/2024

Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Fora 16-19 Eastcastle London W1W 8DY on 2024-01-30

View PDF (1 pages)

05/12/2023

Termination of appointment of Lisa Dupuy as a director on 2023-11-29

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05/12/2023

Appointment of James Roche as a director on 2023-11-29

View PDF (2 pages)

27/07/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

07/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

05/04/2023

Termination of appointment of Glenn Pope as a director on 2023-03-31

View PDF (1 pages)

05/04/2023

Appointment of Lisa Dupuy as a director on 2023-03-31

View PDF (2 pages)

11/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (29 pages)

24/06/2022

Appointment of Glenn Pope as a director on 2022-06-16

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24/06/2022

Termination of appointment of Donal Phelan as a director on 2022-06-16

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24/06/2022

Appointment of Mihai Diac as a director on 2022-06-16

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24/06/2022

Termination of appointment of David Patrick Farrell as a director on 2022-06-16

View PDF (1 pages)

07/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

18/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (29 pages)

08/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

20/08/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

08/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

09/03/2020

Termination of appointment of Marie Sinnott as a director on 2020-03-06

View PDF (1 pages)

09/03/2020

Termination of appointment of John Healy as a director on 2020-03-06

View PDF (1 pages)

09/03/2020

Termination of appointment of Caitriona Kinsman as a director on 2020-03-06

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09/03/2020

Appointment of John Gartland as a director on 2020-03-06

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09/03/2020

Appointment of Donal Phelan as a director on 2020-03-06

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09/03/2020

Appointment of David Patrick Farrell as a director on 2020-03-06

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09/08/2019

Appointment of Marie Sinnott as a director on 2019-08-01

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07/08/2019

Termination of appointment of John Redmond as a director on 2019-08-01

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30/07/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

07/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

21/01/2019

Termination of appointment of Adrian Kelly as a director on 2019-01-14

View PDF (1 pages)

21/01/2019

Appointment of Caitriona Kinsman as a director on 2019-01-14

View PDF (2 pages)

11/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (27 pages)

08/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

09/10/2017

Auditor's resignation

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01/08/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

07/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (7 pages)

02/05/2017

Termination of appointment of Michael Young as a director on 2017-05-01

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02/05/2017

Termination of appointment of Jacinta Ryan as a director on 2017-05-01

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02/05/2017

Termination of appointment of Thomas Daniel Gill as a director on 2017-05-01

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02/05/2017

Appointment of John Healy as a director on 2017-05-01

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02/05/2017

Appointment of John Redmond as a director on 2017-05-01

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02/05/2017

Appointment of Mr Adrian Kelly as a director on 2017-05-01

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10/03/2017

Appointment of Brendan Corcoran as a secretary on 2017-03-01

View PDF (2 pages)

10/03/2017

Termination of appointment of John Healy as a secretary on 2017-03-01

View PDF (1 pages)

11/07/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

07/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (6 pages)

02/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

02/07/2015

Appointment of Thomas Daniel Gill as a director on 2015-05-26

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19/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

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12/06/2015

Termination of appointment of Joseph Scally as a director on 2015-05-26

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23/04/2015

Termination of appointment of Garry Kavanagh as a director on 2015-04-22

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23/04/2015

Appointment of Michael Young as a director on 2015-04-22

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30/01/2015

Appointment of John Healy as a secretary on 2015-01-29

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30/01/2015

Termination of appointment of Victoria O'brien as a secretary on 2015-01-29

View PDF (1 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

01/07/2014

Termination of appointment of Suzanne Ward as a director

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01/07/2014

Appointment of Jacinta Ryan as a director

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18/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

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31/03/2014

Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 2014-03-31

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02/01/2014

Appointment of Victoria O'brien as a secretary

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02/01/2014

Termination of appointment of Michael O'brien as a secretary

View PDF (1 pages)

20/12/2013

Termination of appointment of Richard O'rourke as a director

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19/12/2013

Termination of appointment of Kevin Hegarty as a director

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19/12/2013

Termination of appointment of Claire Ryan as a director

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18/12/2013

Appointment of Suzanne Ward as a director

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18/12/2013

Appointment of Joseph Scally as a director

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18/12/2013

Appointment of Garry Kavanagh as a director

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20/08/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

19/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (7 pages)

11/04/2013

Appointment of Claire Ryan as a director

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11/04/2013

Termination of appointment of Mark Eldridge as a director

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09/10/2012

Appointment of Mark Eldridge as a director

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09/10/2012

Appointment of Richard Martin O'rourke as a director

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08/10/2012

Termination of appointment of Brian Ryan as a director

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08/10/2012

Termination of appointment of Anne Kean as a director

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08/10/2012

Appointment of Kevin Hegarty as a director

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06/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

25/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

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09/05/2012

Termination of appointment of Andrew Paine as a director

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18/08/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

21/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

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25/02/2011

Appointment of Anne Marie Kean as a director

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24/02/2011

Termination of appointment of Susan Mccarthy as a director

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24/02/2011

Termination of appointment of Adrian Kelly as a director

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20/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

15/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (16 pages)

13/07/2010

Appointment of Michael O'brien as a secretary

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01/07/2010

Registered office address changed from Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on 2010-07-01

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01/07/2010

Appointment of Brian Ryan as a director

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01/07/2010

Appointment of Susan Mccarthy as a director

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01/07/2010

Appointment of Adrian Kelly as a director

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01/07/2010

Appointment of Andrew Malcolm Paine as a director

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30/06/2010

Termination of appointment of Charles Mcinnes as a secretary

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30/06/2010

Termination of appointment of David Williams as a director

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30/06/2010

Termination of appointment of Peter Darwell as a director

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30/06/2010

Termination of appointment of Nicola Jones as a director

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30/06/2010

Termination of appointment of Dylan Jones as a director

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30/06/2010

Termination of appointment of Darren Williams as a director

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30/06/2010

Termination of appointment of Christopher Richards as a director

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30/06/2010

Termination of appointment of Angela Davies as a director

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30/06/2010

Termination of appointment of Alan Davies as a director

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03/02/2010

Director's details changed for Darren Williams on 2009-10-01

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04/11/2009

Accounts for a small company made up to 2008-12-31

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23/06/2009

Return made up to 18/06/09; full list of members

View PDF (7 pages)

03/11/2008

Total exemption full accounts made up to 2007-12-31

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24/10/2008

Return made up to 18/06/08; full list of members

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22/10/2008

Director appointed alan thomas john davies logged form

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22/10/2008

Director appointed nicola monica rose jones

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22/10/2008

Director appointed angela mary davies

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22/10/2008

Director appointed darren williams

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01/10/2008

Director appointed alan thomas john davies

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05/09/2008

Registered office changed on 05/09/2008 from 8TH floor brunel house 2 fitzalan road cardiff CF24 0EB

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23/06/2008

Return made up to 18/06/07; full list of members; amend

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23/06/2008

Return made up to 18/06/06; change of members; amend

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10/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

05/07/2007

Return made up to 18/06/07; no change of members

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04/12/2006

Registered office changed on 04/12/06 from: 11-13 penhill road cardiff south glamorgan CF11 9UP

View PDF (1 pages)

04/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

30/06/2006

Return made up to 18/06/06; full list of members

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09/05/2006

New director appointed

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21/04/2006

Director resigned

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01/02/2006

Resolutions

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17/11/2005

Director's particulars changed

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14/07/2005

Return made up to 18/06/05; full list of members

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25/05/2005

Ad 28/02/05--------- £ si [email protected]=8320 £ ic 3000/11320

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18/03/2005

Resolutions

View PDF (19 pages)

18/03/2005

Accounting reference date extended from 30/06/05 to 31/12/05

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18/03/2005

Registered office changed on 18/03/05 from: 13A victoria gardens neath west glamorgan SA11 3AY

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18/03/2005

New director appointed

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18/03/2005

New director appointed

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18/03/2005

New director appointed

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18/03/2005

New secretary appointed

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18/03/2005

Secretary resigned;director resigned

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18/03/2005

Director resigned

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08/03/2005

Accounts for a dormant company made up to 2004-06-30

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08/03/2005

Ad 19/06/03--------- £ si [email protected]

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22/07/2004

Return made up to 18/06/04; full list of members

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10/12/2003

New director appointed

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22/07/2003

New secretary appointed;new director appointed

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22/07/2003

New director appointed

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15/07/2003

Director resigned

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15/07/2003

Secretary resigned

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18/06/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About CAMBRIAN RENEWABLE ENERGY LIMITED

CAMBRIAN RENEWABLE ENERGY LIMITED is an(a) Active company incorporated on 18/06/2003 with the registered office located at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBRIAN RENEWABLE ENERGY LIMITED?

CAMBRIAN RENEWABLE ENERGY LIMITED is currently Active. It was registered on 18/06/2003 .

Where is CAMBRIAN RENEWABLE ENERGY LIMITED located?

CAMBRIAN RENEWABLE ENERGY LIMITED is registered at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH.

What does CAMBRIAN RENEWABLE ENERGY LIMITED do?

CAMBRIAN RENEWABLE ENERGY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CAMBRIAN RENEWABLE ENERGY LIMITED?

The latest filing was on 15/04/2026: Appointment of William Farrington as a director on 2026-03-30.