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- CAMBRIAN WIND ENERGY LIMITED
CAMBRIAN WIND ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
CAMBRIAN WIND ENERGY LIMITED
COMPANY NUMBER
03343483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
02/04/1997
(27 years and 4 months old)
WEBSITE
http://falckrenewables.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1W 0EN
Telephone: 02074865400
TPS: No
75-77 Margaret Street
London
W1W 8SY
Telephone: 7730962
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
SW1W 0EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FRUK HOLDINGS NO.1 LIMITED | Active - Accounts Filed | View Report |
CAMBRIAN WIND ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/04/2024 | Event: New Confirmation Statement filed |
Date: 12/09/2023 | Event: New Accounts filed |
Date: 15/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAMBRIAN WIND ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAMBRIAN WIND ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMBRIAN WIND ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/09/2016 - Present (7 years and 10 months) Born in Feb 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 6 |
View Report |
31/05/2017 - Present (7 years and 2 months) Born in Sep 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 12 |
View Report |
28/06/2018 - Present (6 years and 1 months) Born in Feb 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 3 |
View Report |
22/12/2021 - Present (2 years and 7 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
BRITANNIA COMPANY FORMATIONS LIMITED 02/04/1997 - Present (27 years and 4 months) 02/04/1997 - Present (27 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 41795 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/04/2024 | Event: New Confirmation Statement filed |
Date: 12/09/2023 | Event: New Accounts filed |
Date: 15/04/2023 | Event: New Confirmation Statement filed |
Date: 22/02/2023 | Event: Louis Denis Patrick Houbert (929093958) has left the board |
Date: 22/02/2023 | Event: Michael Anthony Nagle (924936178) has left the board |
Date: 22/02/2023 | Event: Sneha Sinha (929094092) has left the board |
Date: 19/01/2023 | Event: Mark Joseph Scarsella (912396654) has left the board |
Date: 03/09/2022 | Event: New Accounts filed |
Date: 03/09/2022 | Event: New Confirmation Statement filed |
Date: 20/04/2022 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
Date: 15/04/2022 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 06/04/2022 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
Date: 24/03/2022 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 10/01/2022 | Event: New Board Member Louis Denis Patrick Houbert (929093958) Appointed |
Date: 03/01/2022 | Event: New Board Member Michael Anthony Nagle (924936178) Appointed |
Date: 03/01/2022 | Event: New Board Member Louis Denis Patrick Houbert (929094373) Appointed |
Date: 03/01/2022 | Event: New Board Member Sneha Sinha (929094092) Appointed |
Date: 03/01/2022 | Event: New Board Member Mark Joseph Scarsella (912396654) Appointed |
Date: 03/01/2022 | Event: New Board Member Michael Anthony Nagle (924936178) Appointed |
Date: 03/01/2022 | Event: Zineb Sebti (927128284) has left the board |
Date: 03/01/2022 | Event: Florian Kuster (926495360) has left the board |
Date: 03/01/2022 | Event: Soren Toftgaard (918609854) has left the board |
Date: 03/01/2022 | Event: New Board Member Sneha Sinha (929094092) Appointed |
Date: 03/01/2022 | Event: New Board Member Mark Joseph Scarsella (912396654) Appointed |
Date: 03/01/2022 | Event: Zineb Sebti (927128284) has left the board |
Date: 03/01/2022 | Event: Florian Kuster (926495360) has left the board |
Date: 03/01/2022 | Event: Soren Toftgaard (918609854) has left the board |
Date: 03/01/2022 | Event: New Board Member Louis Denis Patrick Houbert (929094373) Appointed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 19/04/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Accounts filed |
Date: 01/07/2020 | Event: New Board Member Zineb Sebti (927128284) Appointed |
Date: 30/06/2020 | Event: Christian Okholm (926498505) has left the board |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 05/12/2019 | Event: New Board Member Christian Okholm (926498505) Appointed |
Date: 04/12/2019 | Event: New Board Member Florian Kuster (926495360) Appointed |
Date: 14/10/2019 | Event: Change in Reg. Office |
Date: 31/08/2019 | Event: New Accounts filed |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 16/01/2019 | Event: David Skall Joensen (924709616) has left the board |
Date: 15/09/2018 | Event: New Accounts filed |
Date: 04/07/2018 | Event: Robert Reed (918545824) has left the board |
Date: 04/07/2018 | Event: New Board Member Patrick Paul Adam (924786046) Appointed |
Date: 14/06/2018 | Event: David Skall Joensen (924709642) has left the board |
Date: 14/06/2018 | Event: New Board Member David Skall Joensen (924709616) Appointed |
Date: 07/06/2018 | Event: New Board Member David Skall Joensen (924709642) Appointed |
Date: 08/05/2018 | Event: New Confirmation Statement filed |
Date: 22/03/2018 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924385391) has left the board |
Date: 22/03/2018 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
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