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CAMBRIAN RENEWABLE ENERGY LIMITED

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CAMBRIAN RENEWABLE ENERGY LIMITED

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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

Registered address

Eastcastle House, 27/28 Eastcastle Street, London W1W 8DHCopy
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Latest events (Record since 18/06/2003)
dot icon21/06/2026
Confirmation statement made on 2026-06-07 with no updates
View PDF (3 pages)
dot icon15/04/2026
Appointment of William Farrington as a director on 2026-03-30
View PDF (2 pages)
dot icon31/03/2026
Termination of appointment of John Gartland as a director on 2026-03-30
View PDF (1 pages)
dot icon04/11/2025
Cessation of Eco2 Cambrian Limited as a person with significant control on 2020-11-16
View PDF (1 pages)
dot icon10/10/2025
Termination of appointment of Siobhan Sugrue as a secretary on 2025-10-09
View PDF (1 pages)
dot icon10/10/2025
Appointment of Moronke Gbadebo as a secretary on 2025-10-09
View PDF (2 pages)
dot icon11/09/2025
Full accounts made up to 2024-12-31
View PDF (35 pages)
dot icon09/06/2025
Confirmation statement made on 2025-06-07 with no updates
View PDF (3 pages)
dot icon17/02/2025
Appointment of Eilish Patricia Dolan as a director on 2025-02-14
View PDF (2 pages)
dot icon14/02/2025
Termination of appointment of James Roche as a director on 2025-02-14
View PDF (1 pages)
dot icon16/01/2025
Termination of appointment of Brendan Corcoran as a secretary on 2025-01-06
View PDF (1 pages)
dot icon16/01/2025
Appointment of Siobhan Sugrue as a secretary on 2025-01-06
View PDF (2 pages)
dot icon16/10/2024
Director's details changed for Patrick Timothy Keane on 2024-10-16
View PDF (2 pages)
dot icon11/10/2024
Full accounts made up to 2023-12-31
View PDF (34 pages)
dot icon02/08/2024
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)
dot icon10/06/2024
Confirmation statement made on 2024-06-07 with no updates
View PDF (3 pages)
dot icon01/03/2024
Appointment of Patrick Timothy Keane as a director on 2024-03-01
View PDF (2 pages)
dot icon30/01/2024
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)
dot icon05/12/2023
Appointment of James Roche as a director on 2023-11-29
View PDF (2 pages)
dot icon05/12/2023
Termination of appointment of Lisa Dupuy as a director on 2023-11-29
View PDF (1 pages)
dot icon27/07/2023
Full accounts made up to 2022-12-31
View PDF (31 pages)
dot icon07/06/2023
Confirmation statement made on 2023-06-07 with no updates
View PDF (3 pages)
dot icon05/04/2023
Termination of appointment of Glenn Pope as a director on 2023-03-31
View PDF (1 pages)
dot icon05/04/2023
Appointment of Lisa Dupuy as a director on 2023-03-31
View PDF (2 pages)
dot icon11/07/2022
Accounts for a small company made up to 2021-12-31
View PDF (29 pages)
dot icon24/06/2022
Appointment of Glenn Pope as a director on 2022-06-16
View PDF (2 pages)
dot icon24/06/2022
Termination of appointment of Donal Phelan as a director on 2022-06-16
View PDF (1 pages)
dot icon24/06/2022
Appointment of Mihai Diac as a director on 2022-06-16
View PDF (2 pages)
dot icon24/06/2022
Termination of appointment of David Patrick Farrell as a director on 2022-06-16
View PDF (1 pages)
dot icon07/06/2022
Confirmation statement made on 2022-06-07 with no updates
View PDF (3 pages)
dot icon18/08/2021
Accounts for a small company made up to 2020-12-31
View PDF (29 pages)
dot icon08/06/2021
Confirmation statement made on 2021-06-07 with no updates
View PDF (3 pages)
dot icon20/08/2020
Full accounts made up to 2019-12-31
View PDF (29 pages)
dot icon08/06/2020
Confirmation statement made on 2020-06-07 with no updates
View PDF (3 pages)
dot icon09/03/2020
Termination of appointment of Marie Sinnott as a director on 2020-03-06
View PDF (1 pages)
dot icon09/03/2020
Termination of appointment of John Healy as a director on 2020-03-06
View PDF (1 pages)
dot icon09/03/2020
Appointment of Donal Phelan as a director on 2020-03-06
View PDF (2 pages)
dot icon09/03/2020
Appointment of David Patrick Farrell as a director on 2020-03-06
View PDF (2 pages)
dot icon09/03/2020
Appointment of John Gartland as a director on 2020-03-06
View PDF (2 pages)
dot icon09/03/2020
Termination of appointment of Caitriona Kinsman as a director on 2020-03-06
View PDF (1 pages)
dot icon09/08/2019
Appointment of Marie Sinnott as a director on 2019-08-01
View PDF (2 pages)
dot icon07/08/2019
Termination of appointment of John Redmond as a director on 2019-08-01
View PDF (1 pages)
dot icon30/07/2019
Full accounts made up to 2018-12-31
View PDF (28 pages)
dot icon07/06/2019
Confirmation statement made on 2019-06-07 with no updates
View PDF (3 pages)
dot icon21/01/2019
Termination of appointment of Adrian Kelly as a director on 2019-01-14
View PDF (1 pages)
dot icon21/01/2019
Appointment of Caitriona Kinsman as a director on 2019-01-14
View PDF (2 pages)
dot icon11/07/2018
Accounts for a small company made up to 2017-12-31
View PDF (27 pages)
dot icon08/06/2018
Confirmation statement made on 2018-06-07 with no updates
View PDF (3 pages)
dot icon09/10/2017
Auditor's resignation
View PDF (1 pages)
dot icon01/08/2017
Full accounts made up to 2016-12-31
View PDF (26 pages)
dot icon07/06/2017
Confirmation statement made on 2017-06-07 with updates
View PDF (7 pages)
dot icon02/05/2017
Termination of appointment of Michael Young as a director on 2017-05-01
View PDF (1 pages)
dot icon02/05/2017
Termination of appointment of Thomas Daniel Gill as a director on 2017-05-01
View PDF (1 pages)
dot icon02/05/2017
Appointment of Mr Adrian Kelly as a director on 2017-05-01
View PDF (2 pages)
dot icon02/05/2017
Appointment of John Healy as a director on 2017-05-01
View PDF (2 pages)
dot icon02/05/2017
Termination of appointment of Jacinta Ryan as a director on 2017-05-01
View PDF (1 pages)
dot icon02/05/2017
Appointment of John Redmond as a director on 2017-05-01
View PDF (2 pages)
dot icon10/03/2017
Termination of appointment of John Healy as a secretary on 2017-03-01
View PDF (1 pages)
dot icon10/03/2017
Appointment of Brendan Corcoran as a secretary on 2017-03-01
View PDF (2 pages)
dot icon11/07/2016
Full accounts made up to 2015-12-31
View PDF (25 pages)
dot icon07/06/2016
Annual return made up to 2016-06-07 with full list of shareholders
View PDF (6 pages)
dot icon02/09/2015
Full accounts made up to 2014-12-31
View PDF (17 pages)
dot icon02/07/2015
Appointment of Thomas Daniel Gill as a director on 2015-05-26
View PDF (2 pages)
dot icon19/06/2015
Annual return made up to 2015-06-18 with full list of shareholders
View PDF (5 pages)
dot icon12/06/2015
Termination of appointment of Joseph Scally as a director on 2015-05-26
View PDF (1 pages)
dot icon23/04/2015
Termination of appointment of Garry Kavanagh as a director on 2015-04-22
View PDF (1 pages)
dot icon23/04/2015
Appointment of Michael Young as a director on 2015-04-22
View PDF (2 pages)
dot icon30/01/2015
Termination of appointment of Victoria O'brien as a secretary on 2015-01-29
View PDF (1 pages)
dot icon30/01/2015
Appointment of John Healy as a secretary on 2015-01-29
View PDF (2 pages)
dot icon06/10/2014
Full accounts made up to 2013-12-31
View PDF (17 pages)
dot icon01/07/2014
Appointment of Jacinta Ryan as a director
View PDF (2 pages)
dot icon01/07/2014
Termination of appointment of Suzanne Ward as a director
View PDF (1 pages)
dot icon18/06/2014
Annual return made up to 2014-06-18 with full list of shareholders
View PDF (7 pages)
dot icon31/03/2014
Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 2014-03-31
View PDF (2 pages)
dot icon02/01/2014
Appointment of Victoria O'brien as a secretary
View PDF (2 pages)
dot icon02/01/2014
Termination of appointment of Michael O'brien as a secretary
View PDF (1 pages)
dot icon20/12/2013
Termination of appointment of Richard O'rourke as a director
View PDF (1 pages)
dot icon19/12/2013
Termination of appointment of Kevin Hegarty as a director
View PDF (1 pages)
dot icon19/12/2013
Termination of appointment of Claire Ryan as a director
View PDF (1 pages)
dot icon18/12/2013
Appointment of Suzanne Ward as a director
View PDF (2 pages)
dot icon18/12/2013
Appointment of Joseph Scally as a director
View PDF (2 pages)
dot icon18/12/2013
Appointment of Garry Kavanagh as a director
View PDF (2 pages)
dot icon20/08/2013
Full accounts made up to 2012-12-31
View PDF (19 pages)
dot icon19/06/2013
Annual return made up to 2013-06-18 with full list of shareholders
View PDF (7 pages)
dot icon11/04/2013
Appointment of Claire Ryan as a director
View PDF (2 pages)
dot icon11/04/2013
Termination of appointment of Mark Eldridge as a director
View PDF (1 pages)
dot icon09/10/2012
Appointment of Richard Martin O'rourke as a director
View PDF (2 pages)
dot icon09/10/2012
Appointment of Mark Eldridge as a director
View PDF (2 pages)
dot icon08/10/2012
Appointment of Kevin Hegarty as a director
View PDF (2 pages)
dot icon08/10/2012
Termination of appointment of Anne Kean as a director
View PDF (1 pages)
dot icon08/10/2012
Termination of appointment of Brian Ryan as a director
View PDF (1 pages)
dot icon06/09/2012
Full accounts made up to 2011-12-31
View PDF (16 pages)
dot icon25/06/2012
Annual return made up to 2012-06-18 with full list of shareholders
View PDF (6 pages)
dot icon09/05/2012
Termination of appointment of Andrew Paine as a director
View PDF (1 pages)
dot icon18/08/2011
Full accounts made up to 2010-12-31
View PDF (16 pages)
dot icon21/06/2011
Annual return made up to 2011-06-18 with full list of shareholders
View PDF (7 pages)
dot icon25/02/2011
Appointment of Anne Marie Kean as a director
View PDF (2 pages)
dot icon24/02/2011
Termination of appointment of Susan Mccarthy as a director
View PDF (1 pages)
dot icon24/02/2011
Termination of appointment of Adrian Kelly as a director
View PDF (1 pages)
dot icon20/09/2010
Full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon15/07/2010
Annual return made up to 2010-06-18 with full list of shareholders
View PDF (16 pages)
dot icon13/07/2010
Appointment of Michael O'brien as a secretary
View PDF (3 pages)
dot icon01/07/2010
Appointment of Brian Ryan as a director
View PDF (3 pages)
dot icon01/07/2010
Appointment of Susan Mccarthy as a director
View PDF (3 pages)
dot icon01/07/2010
Registered office address changed from Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on 2010-07-01
View PDF (2 pages)
dot icon01/07/2010
Appointment of Adrian Kelly as a director
View PDF (3 pages)
dot icon01/07/2010
Appointment of Andrew Malcolm Paine as a director
View PDF (3 pages)
dot icon30/06/2010
Termination of appointment of Peter Darwell as a director
View PDF (2 pages)
dot icon30/06/2010
Termination of appointment of Christopher Richards as a director
View PDF (2 pages)
dot icon30/06/2010
Termination of appointment of Angela Davies as a director
View PDF (2 pages)
dot icon30/06/2010
Termination of appointment of Charles Mcinnes as a secretary
View PDF (2 pages)
dot icon30/06/2010
Termination of appointment of Dylan Jones as a director
View PDF (2 pages)
dot icon30/06/2010
Termination of appointment of Nicola Jones as a director
View PDF (2 pages)
dot icon30/06/2010
Termination of appointment of Darren Williams as a director
View PDF (2 pages)
dot icon30/06/2010
Termination of appointment of Alan Davies as a director
View PDF (2 pages)
dot icon30/06/2010
Termination of appointment of David Williams as a director
View PDF (2 pages)
dot icon03/02/2010
Director's details changed for Darren Williams on 2009-10-01
View PDF (2 pages)
dot icon04/11/2009
Accounts for a small company made up to 2008-12-31
View PDF (12 pages)
dot icon23/06/2009
Return made up to 18/06/09; full list of members
View PDF (7 pages)
dot icon03/11/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon24/10/2008
Return made up to 18/06/08; full list of members
View PDF (7 pages)
dot icon22/10/2008
Director appointed alan thomas john davies logged form
View PDF (2 pages)
dot icon22/10/2008
Director appointed nicola monica rose jones
View PDF (2 pages)
dot icon22/10/2008
Director appointed darren williams
View PDF (3 pages)
dot icon22/10/2008
Director appointed angela mary davies
View PDF (2 pages)
dot icon01/10/2008
Director appointed alan thomas john davies
View PDF (3 pages)
dot icon05/09/2008
Registered office changed on 05/09/2008 from 8TH floor brunel house 2 fitzalan road cardiff CF24 0EB
View PDF (1 pages)
dot icon23/06/2008
Return made up to 18/06/06; change of members; amend
View PDF (8 pages)
dot icon23/06/2008
Return made up to 18/06/07; full list of members; amend
View PDF (8 pages)
dot icon10/07/2007
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon05/07/2007
Return made up to 18/06/07; no change of members
View PDF (8 pages)
dot icon04/12/2006
Registered office changed on 04/12/06 from: 11-13 penhill road cardiff south glamorgan CF11 9UP
View PDF (1 pages)
dot icon04/09/2006
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon30/06/2006
Return made up to 18/06/06; full list of members
View PDF (9 pages)
dot icon09/05/2006
New director appointed
View PDF (2 pages)
dot icon21/04/2006
Director resigned
View PDF (1 pages)
dot icon01/02/2006
Resolutions
View PDF (1 pages)
dot icon17/11/2005
Director's particulars changed
View PDF (1 pages)
dot icon14/07/2005
Return made up to 18/06/05; full list of members
View PDF (8 pages)
dot icon25/05/2005
Ad 28/02/05--------- £ si [email protected]=8320 £ ic 3000/11320
View PDF (2 pages)
dot icon18/03/2005
New director appointed
View PDF (3 pages)
dot icon18/03/2005
Director resigned
View PDF (1 pages)
dot icon18/03/2005
Resolutions
View PDF (19 pages)
dot icon18/03/2005
Registered office changed on 18/03/05 from: 13A victoria gardens neath west glamorgan SA11 3AY
View PDF (1 pages)
dot icon18/03/2005
New director appointed
View PDF (3 pages)
dot icon18/03/2005
New director appointed
View PDF (3 pages)
dot icon18/03/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon18/03/2005
New secretary appointed
View PDF (2 pages)
dot icon18/03/2005
Accounting reference date extended from 30/06/05 to 31/12/05
View PDF (1 pages)
dot icon08/03/2005
Ad 19/06/03--------- £ si [email protected]
View PDF (2 pages)
dot icon08/03/2005
Accounts for a dormant company made up to 2004-06-30
View PDF (1 pages)
dot icon22/07/2004
Return made up to 18/06/04; full list of members
View PDF (7 pages)
dot icon10/12/2003
New director appointed
View PDF (2 pages)
dot icon22/07/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/07/2003
New director appointed
View PDF (2 pages)
dot icon15/07/2003
Director resigned
View PDF (1 pages)
dot icon15/07/2003
Secretary resigned
View PDF (1 pages)
dot icon18/06/2003
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
07/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

CAMBRIAN RENEWABLE ENERGY LIMITED has not submitted financial statements

CAMBRIAN RENEWABLE ENERGY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

copy info iconCopy

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?

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

Where is CAMBRIAN RENEWABLE ENERGY LIMITED located?

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

What does CAMBRIAN RENEWABLE ENERGY LIMITED do?

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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?

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The latest filing was on 21/06/2026: Confirmation statement made on 2026-06-07 with no updates.