Active
Company Information for CAMBRIAN RENEWABLE ENERGY LIMITED
FORA, 16-19 EASTCASTLE, LONDON, W1W 8DY,
|
Company Registration Number
04803358
Private Limited Company
Active |
Company Name | |
---|---|
CAMBRIAN RENEWABLE ENERGY LIMITED | |
Legal Registered Office | |
FORA 16-19 EASTCASTLE LONDON W1W 8DY Other companies in EC3R | |
Company Number | 04803358 | |
---|---|---|
Company ID Number | 04803358 | |
Date formed | 2003-06-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 19:55:07 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BRENDAN CORCORAN |
||
JOHN HEALY |
||
ADRIAN KELLY |
||
JOHN REDMOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS DANIEL GILL |
Director | ||
JACINTA RYAN |
Director | ||
JOHN HEALY |
Company Secretary | ||
JOSEPH SCALLY |
Director | ||
GARRY KAVANAGH |
Director | ||
VICTORIA O'BRIEN |
Company Secretary | ||
SUZANNE WARD |
Director | ||
MICHAEL O'BRIEN |
Company Secretary | ||
KEVIN HEGARTY |
Director | ||
RICHARD MARTIN O'ROURKE |
Director | ||
CLAIRE RYAN |
Director | ||
MARK ELDRIDGE |
Director | ||
ANNE MARIE KEAN |
Director | ||
BRIAN RYAN |
Director | ||
ANDREW MALCOLM PAINE |
Director | ||
ADRIAN KELLY |
Director | ||
SUSAN MCCARTHY |
Director | ||
CHARLES MALCOLM MCINNES |
Company Secretary | ||
PETER DARWELL |
Director | ||
ALAN THOMAS JOHN DAVIES |
Director | ||
ANGELA MARY DAVIES |
Director | ||
DYLAN JONES |
Director | ||
NICOLA MONICA ROSE JONES |
Director | ||
CHRISTOPHER ARTHUR RICHARDS |
Director | ||
DARREN WILLIAMS |
Director | ||
JEFFREY WOOSNAM MORGAN |
Director | ||
ALAN THOMAS JOHN DAVIES |
Company Secretary | ||
KEVIN HUW DAVES |
Director | ||
ALAN THOMAS JOHN DAVIES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COOLKEERAGH ESB LIMITED | Director | 2017-05-01 | CURRENT | 2001-12-13 | Active | |
CROCKAGARRAN WIND FARM LTD | Director | 2017-05-01 | CURRENT | 2007-06-28 | Active | |
HUNTER'S HILL WIND FARM LIMITED | Director | 2017-05-01 | CURRENT | 2007-11-30 | Active | |
DEVON WIND POWER LIMITED | Director | 2017-05-01 | CURRENT | 1998-03-30 | Active | |
WEST DURHAM WIND FARM (HOLDINGS) LIMITED | Director | 2017-05-01 | CURRENT | 2007-07-12 | Active - Proposal to Strike off | |
CURRYFREE WIND FARM LIMITED | Director | 2017-05-01 | CURRENT | 2008-02-21 | Active | |
CROCKDUN WINDFARM (NI) LIMITED | Director | 2017-05-01 | CURRENT | 2015-10-01 | Active - Proposal to Strike off | |
CORBY POWER LIMITED | Director | 2017-05-01 | CURRENT | 1988-12-19 | Active | |
ECO2 CAMBRIAN LIMITED | Director | 2017-05-01 | CURRENT | 2005-07-11 | Active - Proposal to Strike off | |
WEST DURHAM WINDFARM LIMITED | Director | 2017-05-01 | CURRENT | 1998-10-29 | Active | |
WEST DURHAM WIND FARM (HOLDINGS) 2 LIMITED | Director | 2017-05-01 | CURRENT | 2005-12-14 | Active - Proposal to Strike off | |
PLANET 9 ENERGY LIMITED | Director | 2017-02-21 | CURRENT | 2016-05-06 | Active | |
KNOTTINGLEY POWER LIMITED | Director | 2016-07-29 | CURRENT | 2006-08-10 | Active | |
ESB GROUP (UK) LIMITED | Director | 2015-01-26 | CURRENT | 2001-03-20 | Active | |
ESB ELECTRIC IRELAND LIMITED | Director | 2015-01-26 | CURRENT | 2011-01-04 | Active - Proposal to Strike off | |
ELECTRIC IRELAND LIMITED | Director | 2015-01-26 | CURRENT | 2011-01-04 | Active - Proposal to Strike off | |
ESBNI LIMITED | Director | 2015-01-26 | CURRENT | 2010-06-22 | Active | |
FACILITY MANAGEMENT UK LIMITED | Director | 2015-01-26 | CURRENT | 2000-08-08 | Active | |
ESBII UK LIMITED | Director | 2015-01-26 | CURRENT | 2000-08-08 | Active | |
CARRINGTON POWER LIMITED | Director | 2015-01-26 | CURRENT | 2003-03-21 | Active | |
ESB ASSET DEVELOPMENT UK LIMITED | Director | 2015-01-26 | CURRENT | 2009-06-05 | Active | |
ESB GROUP (UK) LIMITED | Director | 2017-05-01 | CURRENT | 2001-03-20 | Active | |
CROCKAGARRAN WIND FARM LTD | Director | 2017-05-01 | CURRENT | 2007-06-28 | Active | |
HUNTER'S HILL WIND FARM LIMITED | Director | 2017-05-01 | CURRENT | 2007-11-30 | Active | |
DEVON WIND POWER LIMITED | Director | 2017-05-01 | CURRENT | 1998-03-30 | Active | |
CURRYFREE WIND FARM LIMITED | Director | 2017-05-01 | CURRENT | 2008-02-21 | Active | |
CROCKDUN WINDFARM (NI) LIMITED | Director | 2017-05-01 | CURRENT | 2015-10-01 | Active - Proposal to Strike off | |
ECO2 CAMBRIAN LIMITED | Director | 2017-05-01 | CURRENT | 2005-07-11 | Active - Proposal to Strike off | |
WEST DURHAM WINDFARM LIMITED | Director | 2017-05-01 | CURRENT | 1998-10-29 | Active | |
ESB GROUP (UK) LIMITED | Director | 2017-05-01 | CURRENT | 2001-03-20 | Active | |
COOLKEERAGH ESB LIMITED | Director | 2017-05-01 | CURRENT | 2001-12-13 | Active | |
CROCKAGARRAN WIND FARM LTD | Director | 2017-05-01 | CURRENT | 2007-06-28 | Active | |
HUNTER'S HILL WIND FARM LIMITED | Director | 2017-05-01 | CURRENT | 2007-11-30 | Active | |
ESB SOLAR (NORTHERN IRELAND) LIMITED | Director | 2017-05-01 | CURRENT | 2015-06-03 | Active | |
DEVON WIND POWER LIMITED | Director | 2017-05-01 | CURRENT | 1998-03-30 | Active | |
WEST DURHAM WIND FARM (HOLDINGS) LIMITED | Director | 2017-05-01 | CURRENT | 2007-07-12 | Active - Proposal to Strike off | |
CURRYFREE WIND FARM LIMITED | Director | 2017-05-01 | CURRENT | 2008-02-21 | Active | |
CROCKDUN WINDFARM (NI) LIMITED | Director | 2017-05-01 | CURRENT | 2015-10-01 | Active - Proposal to Strike off | |
CORBY POWER LIMITED | Director | 2017-05-01 | CURRENT | 1988-12-19 | Active | |
FACILITY MANAGEMENT UK LIMITED | Director | 2017-05-01 | CURRENT | 2000-08-08 | Active | |
ESBII UK LIMITED | Director | 2017-05-01 | CURRENT | 2000-08-08 | Active | |
CARRINGTON POWER LIMITED | Director | 2017-05-01 | CURRENT | 2003-03-21 | Active | |
ECO2 CAMBRIAN LIMITED | Director | 2017-05-01 | CURRENT | 2005-07-11 | Active - Proposal to Strike off | |
KNOTTINGLEY POWER LIMITED | Director | 2017-05-01 | CURRENT | 2006-08-10 | Active | |
ESB ASSET DEVELOPMENT UK LIMITED | Director | 2017-05-01 | CURRENT | 2009-06-05 | Active | |
WEST DURHAM WINDFARM LIMITED | Director | 2017-05-01 | CURRENT | 1998-10-29 | Active | |
WEST DURHAM WIND FARM (HOLDINGS) 2 LIMITED | Director | 2017-05-01 | CURRENT | 2005-12-14 | Active - Proposal to Strike off | |
ESB ELECTRIC IRELAND LIMITED | Director | 2011-12-23 | CURRENT | 2011-01-04 | Active - Proposal to Strike off | |
ELECTRIC IRELAND LIMITED | Director | 2011-12-23 | CURRENT | 2011-01-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED PATRICK TIMOTHY KEANE | ||
REGISTERED OFFICE CHANGED ON 30/01/24 FROM Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR | ||
APPOINTMENT TERMINATED, DIRECTOR LISA DUPUY | ||
DIRECTOR APPOINTED JAMES ROCHE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GLENN POPE | ||
DIRECTOR APPOINTED LISA DUPUY | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MIHAI DIAC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK FARRELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAITRIONA KINSMAN | |
AP01 | DIRECTOR APPOINTED DAVID PATRICK FARRELL | |
AP01 | DIRECTOR APPOINTED MARIE SINNOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REDMOND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KELLY | |
AP01 | DIRECTOR APPOINTED CAITRIONA KINSMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 11320.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACINTA RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GILL | |
AP01 | DIRECTOR APPOINTED JOHN HEALY | |
AP01 | DIRECTOR APPOINTED JOHN REDMOND | |
AP01 | DIRECTOR APPOINTED MR ADRIAN KELLY | |
AP03 | Appointment of Brendan Corcoran as company secretary on 2017-03-01 | |
TM02 | Termination of appointment of John Healy on 2017-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 11320.75 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED THOMAS DANIEL GILL | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 11320.75 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SCALLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY KAVANAGH | |
AP01 | DIRECTOR APPOINTED MICHAEL YOUNG | |
AP03 | Appointment of John Healy as company secretary on 2015-01-29 | |
TM02 | Termination of appointment of Victoria O'brien on 2015-01-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED JACINTA RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE WARD | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 11320.75 | |
AR01 | 18/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM TRICOR SUITE 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL O'BRIEN | |
AP03 | SECRETARY APPOINTED VICTORIA O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD O'ROURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HEGARTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE RYAN | |
AP01 | DIRECTOR APPOINTED SUZANNE WARD | |
AP01 | DIRECTOR APPOINTED JOSEPH SCALLY | |
AP01 | DIRECTOR APPOINTED GARRY KAVANAGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED CLAIRE RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ELDRIDGE | |
AP01 | DIRECTOR APPOINTED MARK ELDRIDGE | |
AP01 | DIRECTOR APPOINTED RICHARD MARTIN O'ROURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE KEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RYAN | |
AP01 | DIRECTOR APPOINTED KEVIN HEGARTY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAINE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANNE MARIE KEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCCARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/06/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MICHAEL O'BRIEN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM VISION HOUSE OAK TREE COURT MULBERRY DRIVE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS | |
AP01 | DIRECTOR APPOINTED BRIAN RYAN | |
AP01 | DIRECTOR APPOINTED SUSAN MCCARTHY | |
AP01 | DIRECTOR APPOINTED ADRIAN KELLY | |
AP01 | DIRECTOR APPOINTED ANDREW MALCOLM PAINE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES MCINNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DARWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DYLAN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WILLIAMS / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ALAN THOMAS JOHN DAVIES LOGGED FORM | |
288a | DIRECTOR APPOINTED NICOLA MONICA ROSE JONES | |
288a | DIRECTOR APPOINTED ANGELA MARY DAVIES | |
288a | DIRECTOR APPOINTED DARREN WILLIAMS | |
288a | DIRECTOR APPOINTED ALAN THOMAS JOHN DAVIES | |
287 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 8TH FLOOR BRUNEL HOUSE 2 FITZALAN ROAD CARDIFF CF24 0EB | |
363s | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 18/06/06; CHANGE OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.64 | 9 |
MortgagesNumMortOutstanding | 0.69 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as CAMBRIAN RENEWABLE ENERGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |