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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Address | Change sail address company with old address new address. | Download |
| 2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-17 | Resolution | Resolution. | Download |
| 2023-03-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-13 | Incorporation | Memorandum articles. | Download |
| 2023-02-28 | Resolution | Resolution. | Download |
| 2023-02-28 | Incorporation | Memorandum articles. | Download |
| 2023-02-20 | Officers | Termination director company with name termination date. | Download |
| 2023-02-20 | Officers | Termination director company with name termination date. | Download |
| 2023-02-20 | Officers | Termination director company with name termination date. | Download |
| 2023-01-17 | Officers | Termination director company with name termination date. | Download |
| 2023-01-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-04 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-08 | Address | Change sail address company with new address. | Download |
| 2022-04-01 | Officers | Termination secretary company with name termination date. | Download |
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