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Cambrian Wind Energy Limited

03343483

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN
Incorporated 02/04/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

35110
Production of electricity

Officers

Ms Anna Graham Cameron

director · Since 24/03/2026

BRITISH · SCOTLAND · Age 42

Also on 61 other boards

Ms Sarah Elizabeth Black

director · Since 24/03/2026

BRITISH · SCOTLAND · Age 42

Also on 56 other boards

Mr John Paul Morris

director · Since 24/03/2026

BRITISH · SCOTLAND · Age 44

Also on 45 other boards

Sarah Elizabeth Black

director · Since 24/03/2026

British · Scotland · Age 42

Anna Graham Cameron

director · Since 24/03/2026

British · Scotland · Age 42

John Paul Morris

director · Since 24/03/2026

British · Scotland · Age 44

Former

Britannia Company Formations Limited

corporate nominee secretary · Resigned 03/04/1997

Deansgate Company Formations Limited

corporate nominee director · Resigned 03/04/1997

Eugene Buuck

director · Resigned 04/04/1998

Paula Marian Jewson

director · Resigned 08/04/1998

Philip Joseph Di Virgilio

director · Resigned 16/04/1999

Kenneth Charles Karas

director · Resigned 15/02/2000

Michael Haas

director · Resigned 21/08/2000

Daniel Bradford Badger

director · Resigned 29/01/2002

Paula Marian Jewson

secretary · Resigned 11/10/2002

Huibertus Cornelis Peels

director · Resigned 11/10/2002

Clifford Chance Secretaries Limited

corporate secretary · Resigned 31/12/2003

Geraint Keith Jewson

director · Resigned 27/03/2004

Herman Jules Philomena Busschots

director · Resigned 27/03/2004

Michael Haas

director · Resigned 27/03/2004

Alyson Margaret Clark

director · Resigned 27/03/2004

A G Secretarial Limited

corporate secretary · Resigned 27/03/2004

Carlo Sinatra

secretary · Resigned 16/01/2008

Hans Rudolf Schenk

director · Resigned 25/02/2010

William Jacob Heller

director · Resigned 29/12/2013

Charles Napier Williams

director · Resigned 18/02/2014

Giorgio Botta

director · Resigned 18/02/2014

Massimo Ferrari

director · Resigned 15/05/2015

Davide Vittorio Sala

director · Resigned 25/09/2015

Giovanni Toffolatti

director · Resigned 30/09/2016

Sergio Chiericoni

director · Resigned 31/05/2017

Erin Lynn Murchie Hunter

secretary · Resigned 08/02/2018

Robert Reed

director · Resigned 28/06/2018

David Skall Joensen

director · Resigned 14/01/2019

Christian Okholm

director · Resigned 18/06/2020

Soren Toftgaard

director · Resigned 22/12/2021

Florian Kuster

director · Resigned 22/12/2021

Zineb Sebti

director · Resigned 22/12/2021

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 31/12/2021

Mark Joseph Scarsella

director · Resigned 11/01/2023

Louis Denis Patrick Houbert

director · Resigned 13/02/2023

Sneha Sinha

director · Resigned 13/02/2023

Michael Anthony Nagle

director · Resigned 13/02/2023

Richard Stewart Dibley

director · Resigned 24/01/2025

Patrick Paul Adam

director · Resigned 30/05/2025

David Picton-Turbervill

director · Resigned 24/03/2026

Katherine Elizabeth Paterson

director · Resigned 24/03/2026

Persons with Significant Control

Former PSCs

Fruk Holdings No 1 Limited

Ceased 22/12/2022

Charges1 outstanding

Charge
outstanding

INTESA SANPAOLO S.P.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 14/03/2023Registered 17/03/2023
Charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD

Created 25/01/2016Registered 02/02/2016Satisfied 23/12/2022
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES

Created 21/04/2006Registered 05/05/2006Satisfied 12/01/2023
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI, LTD

Created 10/05/2005Registered 24/05/2005Satisfied 12/01/2023
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI LTD, AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES

Created 05/10/2004Registered 20/10/2004Satisfied 12/01/2023

Change History

officer appointedBLACK, Sarah Elizabeth
2026-07-21
officer appointedCAMERON, Anna Graham
2026-07-21
officer appointedMORRIS, John Paul
2026-07-21
statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Third Floor
2026-07-21

THIRD FLOOR

post townLondon
2026-07-21

LONDON