Cambrian Wind Energy Limited
03343483
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
director · Since 24/03/2026
BRITISH · SCOTLAND · Age 42
Also on 56 other boards
Former
corporate nominee secretary · Resigned 03/04/1997
corporate nominee director · Resigned 03/04/1997
director · Resigned 04/04/1998
director · Resigned 08/04/1998
director · Resigned 16/04/1999
director · Resigned 15/02/2000
director · Resigned 21/08/2000
director · Resigned 29/01/2002
secretary · Resigned 11/10/2002
director · Resigned 11/10/2002
corporate secretary · Resigned 31/12/2003
director · Resigned 27/03/2004
director · Resigned 27/03/2004
director · Resigned 27/03/2004
director · Resigned 27/03/2004
corporate secretary · Resigned 27/03/2004
secretary · Resigned 16/01/2008
director · Resigned 25/02/2010
director · Resigned 29/12/2013
director · Resigned 18/02/2014
director · Resigned 18/02/2014
director · Resigned 15/05/2015
director · Resigned 25/09/2015
director · Resigned 30/09/2016
director · Resigned 31/05/2017
secretary · Resigned 08/02/2018
director · Resigned 28/06/2018
director · Resigned 14/01/2019
director · Resigned 18/06/2020
director · Resigned 22/12/2021
director · Resigned 22/12/2021
director · Resigned 22/12/2021
corporate secretary · Resigned 31/12/2021
director · Resigned 11/01/2023
director · Resigned 13/02/2023
director · Resigned 13/02/2023
director · Resigned 13/02/2023
director · Resigned 24/01/2025
director · Resigned 30/05/2025
director · Resigned 24/03/2026
director · Resigned 24/03/2026
Persons with Significant Control
Former PSCs
Fruk Holdings No 1 Limited
Ceased 22/12/2022
Charges1 outstanding
INTESA SANPAOLO S.P.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES
THE BANK OF TOKYO-MITSUBISHI, LTD
THE BANK OF TOKYO-MITSUBISHI LTD, AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES
Change History
Active
Private Limited Company
THIRD FLOOR
LONDON