Cambrian Wind Energy Limited

03343483

active

Private Limited Company

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, 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 Sarah Elizabeth Black

director · Since 24/03/2026

BRITISH · SCOTLAND · Age 41

Also on 56 other boards

Ms Anna Graham Cameron

director · Since 24/03/2026

BRITISH · SCOTLAND · Age 42

Also on 61 other boards

Mr John Paul Morris

director · Since 24/03/2026

BRITISH · SCOTLAND · Age 43

Also on 45 other boards

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