CAMBRIAN WIND ENERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAMBRIAN WIND ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAMBRIAN WIND ENERGY LIMITED was incorporated 26 years ago on 02/04/1997 and has the registered number: 03343483. The accounts status is FULL and accounts are next due on 30/09/2024.
CAMBRIAN WIND ENERGY LIMITED was incorporated 26 years ago on 02/04/1997 and has the registered number: 03343483. The accounts status is FULL and accounts are next due on 30/09/2024.
CAMBRIAN WIND ENERGY LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THIRD FLOOR
LONDON
SW1W 0EN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK PAUL ADAM | Feb 1958 | Belgian | Director | 2018-06-28 | CURRENT |
SOREN TOFTGAARD | Mar 1976 | Danish | Director | 2014-03-17 | CURRENT |
ZINEB SEBTI | Sep 1990 | French | Director | 2020-06-18 | CURRENT |
MR DAVID PICTON-TURBERVILL | Feb 1964 | British | Director | 2016-09-30 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2018-02-08 | CURRENT | ||
FLORIAN KUSTER | Aug 1986 | German | Director | 2019-11-29 | CURRENT |
MR RICHARD STEWART DIBLEY | Sep 1972 | British | Director | 2017-05-31 | CURRENT |
HUIBERTUS CORNELIS PEELS | Oct 1963 | Dutch | Director | 2002-02-01 UNTIL 2002-10-11 | RESIGNED |
MR SERGIO CHIERICONI | Apr 1967 | Italian | Director | 2015-09-25 UNTIL 2017-05-31 | RESIGNED |
EUGENE BUUCK | Nov 1945 | American | Director | 1997-04-03 UNTIL 1998-04-04 | RESIGNED |
MR MASSIMO FERRARI | Jan 1963 | Italian | Director | 2014-02-18 UNTIL 2015-05-15 | RESIGNED |
MR DAVIDE VITTORIO SALA | Nov 1971 | Italian | Director | 2014-02-18 UNTIL 2015-09-25 | RESIGNED |
MR GIOVANNI TOFFOLATTI | Dec 1967 | Italian | Director | 2015-06-30 UNTIL 2016-09-30 | RESIGNED |
MR ROBERT REED | Feb 1963 | British | Director | 2014-02-18 UNTIL 2018-06-28 | RESIGNED |
CHRISTIAN OKHOLM | Jul 1991 | Danish | Director | 2019-11-29 UNTIL 2020-06-18 | RESIGNED |
KENNETH CHARLES KARAS | Aug 1953 | Usa | Director | 1998-04-08 UNTIL 2000-02-15 | RESIGNED |
PHILIP JOSEPH DI VIRGILIO | Jun 1948 | American | Director | 1998-04-08 UNTIL 1999-04-16 | RESIGNED |
MS ALYSON MARGARET CLARK | Sep 1958 | British | Director | 2003-05-19 UNTIL 2004-03-27 | RESIGNED |
PAULA MARIAN JEWSON | Jun 1963 | British | Director | 1997-04-03 UNTIL 1998-04-08 | RESIGNED |
MR GERAINT KEITH JEWSON | Jun 1958 | British | Director | 1997-04-03 UNTIL 2004-03-27 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2004-01-01 UNTIL 2004-03-27 | RESIGNED | ||
MR DAVID SKALL JOENSEN | Mar 1985 | Danish | Director | 2018-05-30 UNTIL 2019-01-14 | RESIGNED |
MR HERMAN JULES PHILOMENA BUSSCHOTS | Aug 1955 | Belgian | Director | 2000-08-21 UNTIL 2004-03-27 | RESIGNED |
MR GIORGIO BOTTA | Jul 1966 | Italian | Director | 2011-12-07 UNTIL 2014-02-18 | RESIGNED |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1997-04-02 UNTIL 1997-04-03 | RESIGNED | ||
MR DANIEL BRADFORD BADGER | Jun 1946 | British | Director | 2000-08-21 UNTIL 2002-01-29 | RESIGNED |
MR CHARLES NAPIER WILLIAMS | Jul 1961 | British | Director | 2004-03-27 UNTIL 2014-02-18 | RESIGNED |
MR HANS RUDOLF SCHENK | Sep 1952 | Swiss | Director | 2004-03-27 UNTIL 2010-02-25 | RESIGNED |
MR WILLIAM JACOB HELLER | Sep 1956 | British | Director | 2004-03-27 UNTIL 2013-12-29 | RESIGNED |
MR MICHAEL HAAS | Jan 1964 | American | Director | 1998-04-08 UNTIL 2000-08-21 | RESIGNED |
MR MICHAEL HAAS | Jan 1964 | American | Director | 2002-02-01 UNTIL 2004-03-27 | RESIGNED |
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1997-04-02 UNTIL 1997-04-03 | RESIGNED | ||
CARLO SINATRA | Aug 1957 | Secretary | 2004-03-27 UNTIL 2008-01-16 | RESIGNED | |
PAULA MARIAN JEWSON | Jun 1963 | British | Secretary | 1998-04-03 UNTIL 2002-10-11 | RESIGNED |
MRS ERIN LYNN MURCHIE GENTILUCCI | British | Secretary | 2005-05-18 UNTIL 2018-02-08 | RESIGNED | |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2002-10-11 UNTIL 2003-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fruk Holdings No 1 Limited | 2016-06-30 - 2022-12-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |