CAMBRIAN RENEWABLE ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

CAMBRIAN RENEWABLE ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAMBRIAN RENEWABLE ENERGY LIMITED was incorporated 20 years ago on 18/06/2003 and has the registered number: 04803358. The accounts status is FULL and accounts are next due on 30/09/2024.

CAMBRIAN RENEWABLE ENERGY LIMITED - LONDON

This company is listed in the following categories:
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

FORA
LONDON
W1W 8DY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRENDAN CORCORAN Secretary 2017-03-01 CURRENT
MR DAVID PATRICK FARRELL Jan 1966 Irish Director 2020-03-06 CURRENT
JOHN GARTLAND Mar 1965 Irish Director 2020-03-06 CURRENT
DONAL PHELAN Aug 1965 Irish Director 2020-03-06 CURRENT
MR ADRIAN KELLY May 1964 Irish Director 2010-06-02 UNTIL 2011-02-17 RESIGNED
MR DARREN WILLIAMS Jun 1968 British Director 2008-06-12 UNTIL 2010-06-02 RESIGNED
JOSEPH SCALLY Nov 1963 Irish Director 2013-12-18 UNTIL 2015-05-26 RESIGNED
JACINTA RYAN Jan 1968 Irish Director 2014-07-01 UNTIL 2017-05-01 RESIGNED
CLAIRE RYAN Oct 1976 Irish Director 2013-02-27 UNTIL 2013-12-18 RESIGNED
MARIE SINNOTT Aug 1964 Irish Director 2019-08-01 UNTIL 2020-03-06 RESIGNED
MR CHRISTOPHER ARTHUR RICHARDS Sep 1957 British Director 2006-04-04 UNTIL 2010-06-02 RESIGNED
JOHN REDMOND Nov 1955 Irish Director 2017-05-01 UNTIL 2019-08-01 RESIGNED
MR ANDREW MALCOLM PAINE Jul 1961 British Director 2010-06-02 UNTIL 2012-03-15 RESIGNED
RICHARD MARTIN O'ROURKE May 1972 Irish Director 2012-09-26 UNTIL 2013-12-18 RESIGNED
MR JEFFREY WOOSNAM MORGAN Oct 1956 British Director 2005-02-28 UNTIL 2006-04-04 RESIGNED
SUSAN MCCARTHY Jul 1974 Irish Director 2010-06-02 UNTIL 2011-02-17 RESIGNED
BRIAN RYAN Aug 1962 Irish Director 2010-06-02 UNTIL 2012-09-26 RESIGNED
MICHAEL O'BRIEN Secretary 2010-06-02 UNTIL 2013-12-31 RESIGNED
VICTORIA O'BRIEN Secretary 2013-12-31 UNTIL 2015-01-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-06-18 UNTIL 2003-06-18 RESIGNED
JOHN HEALY Secretary 2015-01-29 UNTIL 2017-03-01 RESIGNED
MR CHARLES MALCOLM MCINNES British Secretary 2005-02-28 UNTIL 2010-06-02 RESIGNED
MR ALAN THOMAS JOHN DAVIES Jun 1957 Welsh Secretary 2003-06-18 UNTIL 2005-02-28 RESIGNED
KEVIN HUW DAVES Apr 1955 British Director 2003-12-02 UNTIL 2005-02-28 RESIGNED
MR DYLAN JONES Jun 1965 Welsh Director 2003-06-18 UNTIL 2010-06-02 RESIGNED
NICOLA MONICA ROSE JONES Dec 1968 British Director 2008-01-25 UNTIL 2010-06-02 RESIGNED
KEVIN HEGARTY May 1975 Irish Director 2012-09-26 UNTIL 2013-12-18 RESIGNED
JOHN HEALY Sep 1959 Irish Director 2017-05-01 UNTIL 2020-03-06 RESIGNED
THOMAS DANIEL GILL Nov 1969 Irish Director 2015-05-26 UNTIL 2017-05-01 RESIGNED
MARK ELDRIDGE Jun 1973 Canadian Director 2012-09-26 UNTIL 2013-02-27 RESIGNED
ANGELA MARY DAVIES Oct 1957 Welsh Director 2008-01-25 UNTIL 2010-06-02 RESIGNED
MR ALAN THOMAS JOHN DAVIES Jun 1957 Welsh Director 2003-06-18 UNTIL 2005-02-28 RESIGNED
MR ALAN THOMAS JOHN DAVIES Jun 1957 Welsh Director 2008-01-25 UNTIL 2010-06-02 RESIGNED
SUZANNE WARD Jan 1972 Irish Director 2013-12-18 UNTIL 2014-07-01 RESIGNED
MR PETER DARWELL Jun 1949 British Director 2005-02-28 UNTIL 2010-06-02 RESIGNED
ANNE MARIE KEAN Sep 1974 Irish Director 2011-02-17 UNTIL 2012-09-26 RESIGNED
MR ADRIAN KELLY May 1964 Irish Director 2017-05-01 UNTIL 2019-01-14 RESIGNED
GARRY KAVANAGH Jan 1981 Irish Director 2013-12-18 UNTIL 2015-04-22 RESIGNED
CAITRIONA KINSMAN Dec 1970 Irish Director 2019-01-14 UNTIL 2020-03-06 RESIGNED
MICHAEL YOUNG Apr 1981 Irish Director 2015-04-22 UNTIL 2017-05-01 RESIGNED
DR DAVID JAMES WILLIAMS Feb 1959 British Director 2005-02-28 UNTIL 2010-06-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-06-18 UNTIL 2003-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eco2 Cambrian Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Esb Asset Development Uk Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

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ESB GROUP (UK) LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
KNOTTINGLEY POWER LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
ESB ASSET DEVELOPMENT UK LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ESB ENERGY LIMITED LONDON ENGLAND Active FULL 35140 - Trade of electricity
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THAMESIDE ENERGY RECOVERY FACILITY HOLDING COMPANY LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
SHETLAND OFFSHORE WIND LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 35110 - Production of electricity
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