CAMBRIAN WIND ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cambrian Wind Energy Limited. The company was founded 27 years ago and was given the registration number 03343483. The firm's registered office is in LONDON. You can find them at 2nd Floor, 75-77 Margaret Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	CAMBRIAN WIND ENERGY LIMITED
Company Number	:	03343483
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 April 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	2nd Floor, 75-77 Margaret Street, London, United Kingdom, W1W 8SY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN	Director	28 June 2018	Active
Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN	Director	31 May 2017	Active
Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN	Director	30 September 2016	Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER	Nominee Secretary	02 April 1997	Active
16, Brighton Place, Aberdeen, United Kingdom, AB10 6RS	Secretary	18 May 2005	Active
Gorse Mount, Ruthin Road Gwernymynydd, Mold, CH7 5LQ	Secretary	03 April 1998	Active
Via Manzoni 8/Bis, Monza, Italy, 20052	Secretary	27 March 2004	Active
100 Barbirolli Square, Manchester, M2 3AB	Corporate Secretary	01 January 2004	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Secretary	11 October 2002	Active
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Corporate Secretary	08 February 2018	Active
45 Queens Gate Terrace Flat 16, Middlesex, London, SW7 5PN	Director	21 August 2000	Active
7-10 Beaumont Mews, London, W1G 6EB	Director	07 December 2011	Active
Coolboyoge, Cavan, Ireland, IRISH	Director	21 August 2000	Active
PO BOX 3963, Incline Village, Usa,	Director	03 April 1997	Active
7-10 Beaumont Mews, London, W1G 6EB	Director	25 September 2015	Active
13 Heron's Place, Old Isleworth, TW7 7BE	Director	19 May 2003	Active
Well Green Pinchington Lane, Greenham, Thatcham, RG19 8SR	Director	08 April 1998	Active
7-10 Beaumont Mews, London, W1G 6EB	Director	18 February 2014	Active
863 Trestle Glen, Oakland, California 94610,	Director	01 February 2002	Active
863 Trestle Glen, Oakland, California 94610,	Director	08 April 1998	Active
20 Balcombe Street, London, NW1 6ND	Director	27 March 2004	Active
205, Route D'Arlon, L-1150, Luxembourg, Luxembourg,	Director	22 December 2021	Active
Gorse Mount, Ruthin Road, Gwernymynydd, Mold, CH7 5LQ	Director	03 April 1997	Active
5 Ffordd Dolgoed, Mold, CH7 1PE	Director	03 April 1997	Active
25501 Deertrail Drive, Tehachapi, Califonia 93561, America,	Director	08 April 1998	Active
43, Langelinie Alie, Copenhagen, Denmark, 2100	Director	29 November 2019	Active
Third Floor, 10 Lower Grosvenor Place, London, England, SW1W 0EN	Director	22 December 2021	Active
43, Langelinie Alie, Copenhagen, Denmark, 2100	Director	29 November 2019	Active
Campstede 23, Hs Ootnarsum,	Director	01 February 2002	Active
7-10 Beaumont Mews, London, W1G 6EB	Director	18 February 2014	Active
7-10, Beaumont Mews, London, W1G 6EB	Director	18 February 2014	Active
60, Victoria Embankment, London, United Kingdom, EC4Y 0JP	Director	22 December 2021	Active
Via Praccio 38, Massagno 6900, Switzerland,	Director	27 March 2004	Active
29, Amerika Plads, Copenhagen, Denmark, 2100	Director	18 June 2020	Active
60, Victoria Embankment, London, United Kingdom, EC4Y 0JP	Director	22 December 2021	Active

People with Significant Control

Fruk Holdings No 1 Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2nd Floor, 75-77 Margaret Street, London, United Kingdom, W1W 8SY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CAMBRIAN WIND ENERGY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement