CAMBRIAN WIND ENERGY LIMITED

Key Data

Status

Active

Company No.

03343483

Incorporation date

02/04/1997

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1997)

01/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

27/03/2026

Appointment of Ms Anna Graham Cameron as a director on 2026-03-24

View PDF (2 pages)

27/03/2026

Appointment of Ms Sarah Elizabeth Black as a director on 2026-03-24

View PDF (2 pages)

27/03/2026

Appointment of Mr John Paul Morris as a director on 2026-03-24

View PDF (2 pages)

27/03/2026

Termination of appointment of Katherine Elizabeth Paterson as a director on 2026-03-24

View PDF (1 pages)

27/03/2026

Termination of appointment of David Picton-Turbervill as a director on 2026-03-24

View PDF (1 pages)

04/01/2026

Full accounts made up to 2024-12-31

View PDF (30 pages)

13/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/2025

Appointment of Ms Katherine Elizabeth Paterson as a director on 2025-07-15

View PDF (2 pages)

04/06/2025

Termination of appointment of Patrick Paul Adam as a director on 2025-05-30

View PDF (1 pages)

02/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

27/01/2025

Termination of appointment of Richard Stewart Dibley as a director on 2025-01-24

View PDF (1 pages)

22/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

12/04/2024

Register inspection address has been changed from Tlt Llp 1 Redcliff Street Bristol BS1 6TP England to Third Floor 10 Lower Grosvenor Place London SW1W 0EN

View PDF (1 pages)

11/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

06/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

11/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

17/03/2023

Resolutions

View PDF (2 pages)

17/03/2023

Registration of charge 033434830005, created on 2023-03-14

View PDF (43 pages)

13/03/2023

Memorandum and Articles of Association

View PDF (6 pages)

28/02/2023

Resolutions

View PDF (2 pages)

28/02/2023

Memorandum and Articles of Association

View PDF (7 pages)

20/02/2023

Termination of appointment of Michael Anthony Nagle as a director on 2023-02-13

View PDF (1 pages)

20/02/2023

Termination of appointment of Louis Denis Patrick Houbert as a director on 2023-02-13

View PDF (1 pages)

20/02/2023

Termination of appointment of Sneha Sinha as a director on 2023-02-13

View PDF (1 pages)

17/01/2023

Termination of appointment of Mark Joseph Scarsella as a director on 2023-01-11

View PDF (1 pages)

12/01/2023

Satisfaction of charge 2 in full

View PDF (4 pages)

12/01/2023

Satisfaction of charge 1 in full

View PDF (4 pages)

12/01/2023

Satisfaction of charge 3 in full

View PDF (4 pages)

04/01/2023

Cessation of Fruk Holdings No 1 Limited as a person with significant control on 2022-12-22

View PDF (1 pages)

04/01/2023

Notification of a person with significant control statement

View PDF (2 pages)

23/12/2022

Satisfaction of charge 033434830004 in full

View PDF (1 pages)

12/10/2022

Registered office address changed from 2nd Floor 75-77 Margaret Street London W1W 8SY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 2022-10-12

View PDF (1 pages)

31/08/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

13/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

11/04/2022

Change of details for Fruk Holdings No 1 Limited as a person with significant control on 2022-04-11

View PDF (2 pages)

08/04/2022

Register inspection address has been changed to Tlt Llp 1 Redcliff Street Bristol BS1 6TP

View PDF (1 pages)

01/04/2022

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-12-31

View PDF (1 pages)

30/12/2021

Appointment of Ms Sneha Sinha as a director on 2021-12-22

View PDF (2 pages)

30/12/2021

Appointment of Mr Louis Denis Patrick Houbert as a director on 2021-12-22

View PDF (2 pages)

30/12/2021

Appointment of Mr Michael Anthony Nagle as a director on 2021-12-22

View PDF (2 pages)

30/12/2021

Appointment of Mr Mark Joseph Scarsella as a director on 2021-12-22

View PDF (2 pages)

30/12/2021

Termination of appointment of Zineb Sebti as a director on 2021-12-22

View PDF (1 pages)

30/12/2021

Termination of appointment of Florian Kuster as a director on 2021-12-22

View PDF (1 pages)

30/12/2021

Termination of appointment of Soren Toftgaard as a director on 2021-12-22

View PDF (1 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

15/04/2021

Director's details changed for Mr Patrick Paul Adam on 2021-01-01

View PDF (2 pages)

14/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

14/04/2021

Director's details changed for Zineb Sebti on 2021-01-04

View PDF (2 pages)

14/04/2021

Director's details changed for Mr Soren Toftgaard on 2021-01-09

View PDF (2 pages)

03/11/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

29/06/2020

Appointment of Zineb Sebti as a director on 2020-06-18

View PDF (2 pages)

26/06/2020

Termination of appointment of Christian Okholm as a director on 2020-06-18

View PDF (1 pages)

28/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

03/12/2019

Appointment of Christian Okholm as a director on 2019-11-29

View PDF (2 pages)

02/12/2019

Appointment of Florian Kuster as a director on 2019-11-29

View PDF (2 pages)

06/11/2019

Director's details changed for Mr Richard Stewart Dibley on 2019-10-10

View PDF (2 pages)

29/10/2019

Director's details changed for Mr Patrick Paul Adam on 2019-09-30

View PDF (2 pages)

14/10/2019

Change of details for Fruk Holdings No 1 Limited as a person with significant control on 2019-10-09

View PDF (2 pages)

10/10/2019

Registered office address changed from 7-10 Beaumont Mews London W1G 6EB to 2nd Floor 75-77 Margaret Street London W1W 8SY on 2019-10-10

View PDF (1 pages)

27/08/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

03/04/2019

Confirmation statement made on 2019-04-02 with updates

View PDF (4 pages)

16/01/2019

Director's details changed for Mr Richard Stewart Dibley on 2018-12-14

View PDF (2 pages)

14/01/2019

Termination of appointment of David Skall Joensen as a director on 2019-01-14

View PDF (1 pages)

11/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

02/07/2018

Appointment of Mr Patrick Paul Adam as a director on 2018-06-28

View PDF (2 pages)

02/07/2018

Termination of appointment of Robert Reed as a director on 2018-06-28

View PDF (1 pages)

05/06/2018

Appointment of Mr David Skall Joensen as a director on 2018-05-30

View PDF (2 pages)

03/05/2018

Confirmation statement made on 2018-04-02 with updates

View PDF (4 pages)

12/04/2018

Director's details changed for Soren Toftgaard on 2018-02-01

View PDF (2 pages)

06/03/2018

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2018-02-08

View PDF (2 pages)

06/03/2018

Termination of appointment of Erin Lynn Murchie Hunter as a secretary on 2018-02-08

View PDF (1 pages)

20/02/2018

Appointment of Mr Richard Stewart Dibley as a director on 2017-05-31

View PDF (2 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

24/08/2017

Secretary's details changed for Mrs Erin Lynn Murchie Hunter on 2017-08-21

View PDF (1 pages)

07/06/2017

Termination of appointment of Sergio Chiericoni as a director on 2017-05-31

View PDF (1 pages)

10/05/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

14/10/2016

Termination of appointment of Giovanni Toffolatti as a director on 2016-09-30

View PDF (1 pages)

14/10/2016

Appointment of Mr David Picton-Turbervill as a director on 2016-09-30

View PDF (2 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

02/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (5 pages)

02/02/2016

Registration of charge 033434830004, created on 2016-01-25

View PDF (49 pages)

04/10/2015

Termination of appointment of Davide Vittorio Sala as a director on 2015-09-25

View PDF (1 pages)

04/10/2015

Appointment of Mr Sergio Chiericoni as a director on 2015-09-25

View PDF (2 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

05/08/2015

Secretary's details changed for Mrs Erin Lynn Murchie Gentilucci on 2015-06-20

View PDF (1 pages)

01/07/2015

Appointment of Mr Giovanni Toffolatti as a director on 2015-06-30

View PDF (2 pages)

20/05/2015

Termination of appointment of Massimo Ferrari as a director on 2015-05-15

View PDF (1 pages)

12/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (6 pages)

01/07/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

26/06/2014

Director's details changed for Mr Davide Vittorio Sala on 2014-05-01

View PDF (2 pages)

08/04/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

07/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (5 pages)

20/03/2014

Appointment of Soren Toftgaard as a director

View PDF (3 pages)

04/03/2014

Memorandum and Articles of Association

View PDF (13 pages)

04/03/2014

Resolutions

View PDF (3 pages)

26/02/2014

Appointment of Mr Robert Reed as a director

View PDF (2 pages)

19/02/2014

Appointment of Mr Davide Vittorio Sala as a director

View PDF (3 pages)

19/02/2014

Appointment of Mr Massimo Ferrari as a director

View PDF (2 pages)

19/02/2014

Termination of appointment of Charles Williams as a director

View PDF (1 pages)

19/02/2014

Termination of appointment of Giorgio Botta as a director

View PDF (1 pages)

06/01/2014

Termination of appointment of William Heller as a director

View PDF (1 pages)

13/06/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

05/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (5 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

02/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (5 pages)

16/03/2012

Resolutions

View PDF (14 pages)

08/12/2011

Appointment of Giorgio Botta as a director

View PDF (2 pages)

23/06/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

23/05/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (6 pages)

20/08/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

06/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

03/03/2010

Termination of appointment of Hans Schenk as a director

View PDF (2 pages)

15/10/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

15/05/2009

Return made up to 02/04/09; full list of members

View PDF (4 pages)

17/09/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

30/04/2008

Return made up to 02/04/08; full list of members

View PDF (4 pages)

29/04/2008

Location of register of members

View PDF (1 pages)

29/04/2008

Location of debenture register

View PDF (1 pages)

24/01/2008

Secretary resigned

View PDF (1 pages)

19/11/2007

Registered office changed on 19/11/07 from: 109 baker street london W1U 6RP

View PDF (1 pages)

24/05/2007

Return made up to 02/04/07; full list of members

View PDF (8 pages)

14/05/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

13/06/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

05/05/2006

Particulars of mortgage/charge

View PDF (46 pages)

04/05/2006

Secretary's particulars changed

View PDF (1 pages)

04/05/2006

Return made up to 02/04/06; full list of members

View PDF (8 pages)

16/08/2005

Director's particulars changed

View PDF (1 pages)

20/06/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

02/06/2005

New secretary appointed

View PDF (1 pages)

24/05/2005

Particulars of mortgage/charge

View PDF (36 pages)

12/04/2005

Return made up to 02/04/05; full list of members

View PDF (7 pages)

17/03/2005

Resolutions

View PDF (0 pages)

17/03/2005

Resolutions

View PDF (0 pages)

17/03/2005

Resolutions

View PDF (1 pages)

02/03/2005

Auditor's resignation

View PDF (1 pages)

20/10/2004

Particulars of mortgage/charge

View PDF (41 pages)

08/09/2004

Amended accounts made up to 2003-07-31

View PDF (5 pages)

09/07/2004

Return made up to 02/04/04; full list of members

View PDF (7 pages)

28/05/2004

New secretary appointed

View PDF (2 pages)

24/05/2004

New director appointed

View PDF (2 pages)

20/05/2004

Accounts for a small company made up to 2003-07-31

View PDF (5 pages)

07/05/2004

New director appointed

View PDF (2 pages)

07/05/2004

New director appointed

View PDF (2 pages)

07/05/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

07/05/2004

Registered office changed on 07/05/04 from: the arena downshire way bracknell berkshire RG12 1PU

View PDF (1 pages)

07/05/2004

Secretary resigned

View PDF (1 pages)

07/05/2004

Director resigned

View PDF (1 pages)

07/05/2004

Director resigned

View PDF (1 pages)

07/05/2004

Director resigned

View PDF (1 pages)

07/05/2004

Director resigned

View PDF (1 pages)

27/01/2004

Location of register of members

View PDF (1 pages)

26/01/2004

New secretary appointed

View PDF (2 pages)

18/01/2004

Registered office changed on 18/01/04 from: 200 aldersgate london EC1A 4JJ

View PDF (1 pages)

07/01/2004

Secretary resigned

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

29/05/2003

New director appointed

View PDF (4 pages)

06/05/2003

Return made up to 02/04/03; full list of members

View PDF (6 pages)

18/04/2003

Registered office changed on 18/04/03 from: the long barn waen farm nercwys mold flintshire CH7 4ED

View PDF (1 pages)

21/02/2003

Accounts for a small company made up to 2002-07-31

View PDF (5 pages)

02/11/2002

New secretary appointed

View PDF (2 pages)

02/11/2002

Director resigned

View PDF (1 pages)

02/11/2002

Secretary resigned

View PDF (1 pages)

24/05/2002

Accounts for a small company made up to 2001-07-31

View PDF (5 pages)

23/04/2002

Return made up to 02/04/02; full list of members

View PDF (7 pages)

20/03/2002

Director resigned

View PDF (1 pages)

08/03/2002

New director appointed

View PDF (2 pages)

08/03/2002

New director appointed

View PDF (2 pages)

14/08/2001

Amended accounts made up to 2000-07-31

View PDF (5 pages)

06/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

08/05/2001

Return made up to 02/04/01; full list of members

View PDF (7 pages)

07/09/2000

New director appointed

View PDF (2 pages)

07/09/2000

New director appointed

View PDF (2 pages)

25/08/2000

Director resigned

View PDF (1 pages)

25/08/2000

Director resigned

View PDF (1 pages)

25/08/2000

Director resigned

View PDF (1 pages)

01/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

05/05/2000

Return made up to 02/04/00; full list of members

View PDF (7 pages)

09/05/1999

Return made up to 02/04/99; no change of members

View PDF (6 pages)

21/02/1999

Accounts for a dormant company made up to 1998-07-31

View PDF (2 pages)

24/05/1998

Miscellaneous

View PDF (2 pages)

21/05/1998

Return made up to 02/04/98; full list of members

View PDF (10 pages)

21/05/1998

New secretary appointed

View PDF (2 pages)

06/05/1998

New director appointed

View PDF (2 pages)

05/05/1998

New director appointed

View PDF (2 pages)

27/04/1998

Director resigned

View PDF (1 pages)

27/04/1998

Ad 03/04/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/04/1998

Director resigned

View PDF (1 pages)

27/04/1998

New director appointed

View PDF (3 pages)

27/04/1998

Conve 03/04/98

View PDF (1 pages)

27/04/1998

Resolutions

View PDF (9 pages)

27/04/1998

Resolutions

View PDF (1 pages)

27/04/1998

Resolutions

View PDF (9 pages)

02/01/1998

Accounting reference date extended from 30/04/98 to 31/07/98

View PDF (1 pages)

15/04/1997

Secretary resigned

View PDF (1 pages)

15/04/1997

New director appointed

View PDF (3 pages)

15/04/1997

New director appointed

View PDF (2 pages)

15/04/1997

New director appointed

View PDF (2 pages)

15/04/1997

Director resigned

View PDF (1 pages)

15/04/1997

Registered office changed on 15/04/97 from: 82-86 deansgate the britannia suite manchester M3 2ER

View PDF (1 pages)

02/04/1997

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

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

See more events →

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

This information is available in our reports to registered users.

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Description

About CAMBRIAN WIND ENERGY LIMITED

CAMBRIAN WIND ENERGY LIMITED is an(a) Active company incorporated on 02/04/1997 with the registered office located at Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN. There are currently 3 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 WIND ENERGY LIMITED?

CAMBRIAN WIND ENERGY LIMITED is currently Active. It was registered on 02/04/1997 .

Where is CAMBRIAN WIND ENERGY LIMITED located?

CAMBRIAN WIND ENERGY LIMITED is registered at Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN.

What does CAMBRIAN WIND ENERGY LIMITED do?

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

What is the latest filing for CAMBRIAN WIND ENERGY LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-31 with no updates.