Cambrian Wind Energy Limited. Head office in London. Check Director.

Cambrian Wind Energy Limited, London

Cambrian Wind Energy Limited is a private limited company. Located at Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN, this 27 years old enterprise was incorporated on 1997-04-02 and is categorised as "production of electricity" (SIC code: 35110).
3 directors can be found in this business: Patrick A. (appointed on 28 June 2018), Richard D. (appointed on 31 May 2017), David P. (appointed on 30 September 2016).

About
Name: Cambrian Wind Energy Limited
Number: 03343483
Incorporation date: 1997-04-02
End of financial year: 31 December


Address:	Third Floor 10 Lower Grosvenor Place London SW1W 0EN
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Fruk Holdings No 1 Limited

30 June 2016 - 22 December 2022

Address	2nd Floor 75-77 Margaret Street, London, W1W 8SY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House England And Wales
Registration number	05094900
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Cambrian Wind Energy Limited confirmation statement filing is 2024-04-14. The most recent confirmation statement was sent on 2023-03-31. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only corporation Fruk Holdings No 1 Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 75-77 Margaret Street, W1W 8SY London.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 6th, September 2023 \| accounts	Free Download (27 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 6th, September 2023 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 31st, August 2022 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 25th, September 2021 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 3rd, November 2020 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 27th, August 2019 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 11th, September 2018 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 26th, September 2017 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 1st, October 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2016 filed on: 2nd, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 2, 2016: 100.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 3rd, October 2015 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2015 filed on: 12th, April 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 12, 2015: 100.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 1st, July 2014 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2014 filed on: 7th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 7, 2014: 100.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 13th, June 2013 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2013 filed on: 5th, April 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, July 2012 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2012 filed on: 2nd, April 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 23rd, June 2011 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2011 filed on: 23rd, May 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 20th, August 2010 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to April 2, 2010 filed on: 6th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 15th, October 2009 \| accounts	Free Download (25 pages)
363a	Period up to May 15, 2009 - Annual return with full member list filed on: 15th, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 17th, September 2008 \| accounts	Free Download (25 pages)
363a	Period up to April 30, 2008 - Annual return with full member list filed on: 30th, April 2008 \| annual return	Free Download (4 pages)
363s	Period up to May 24, 2007 - Annual return with full member list filed on: 24th, May 2007 \| annual return	Free Download (8 pages)
363s	Period up to May 24, 2007 - Annual return with full member list filed on: 24th, May 2007 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 14th, May 2007 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 14th, May 2007 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 13th, June 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 13th, June 2006 \| accounts	Free Download (13 pages)
363s	Period up to May 4, 2006 - Annual return with full member list filed on: 4th, May 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to May 4, 2006 (Secretary's particulars changed) annual return
363s	Period up to May 4, 2006 - Annual return with full member list filed on: 4th, May 2006 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 20th, June 2005 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 20th, June 2005 \| accounts	Free Download (11 pages)
363s	Period up to April 12, 2005 - Annual return with full member list filed on: 12th, April 2005 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to April 12, 2005 - Annual return with full member list filed on: 12th, April 2005 \| annual return	Free Download (7 pages)
AAMD	Revised accounts made up to July 31, 2003 filed on: 8th, September 2004 \| accounts	Free Download (5 pages)
AAMD	Revised accounts made up to July 31, 2003 filed on: 8th, September 2004 \| accounts	Free Download (5 pages)
363s	Period up to July 9, 2004 - Annual return with full member list filed on: 9th, July 2004 \| annual return	Free Download (7 pages)
363s	Period up to July 9, 2004 - Annual return with full member list filed on: 9th, July 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2003 filed on: 20th, May 2004 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 2003 filed on: 20th, May 2004 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 7th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 7th, May 2004 \| accounts	Free Download (1 page)
363a	Period up to May 6, 2003 - Annual return with full member list filed on: 6th, May 2003 \| annual return	Free Download (6 pages)
363a	Period up to May 6, 2003 - Annual return with full member list filed on: 6th, May 2003 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2002 filed on: 21st, February 2003 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 2002 filed on: 21st, February 2003 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 2001 filed on: 24th, May 2002 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 2001 filed on: 24th, May 2002 \| accounts	Free Download (5 pages)
363s	Period up to April 23, 2002 - Annual return with full member list filed on: 23rd, April 2002 \| annual return	Free Download (7 pages)
363s	Period up to April 23, 2002 - Annual return with full member list filed on: 23rd, April 2002 \| annual return	Free Download (7 pages)
AAMD	Revised accounts made up to July 31, 2000 filed on: 14th, August 2001 \| accounts	Free Download (5 pages)
AAMD	Revised accounts made up to July 31, 2000 filed on: 14th, August 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 6th, June 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 6th, June 2001 \| accounts	Free Download (5 pages)
363s	Period up to May 8, 2001 - Annual return with full member list filed on: 8th, May 2001 \| annual return	Free Download (7 pages)
363s	Period up to May 8, 2001 - Annual return with full member list filed on: 8th, May 2001 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 1999 filed on: 1st, June 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 1999 filed on: 1st, June 2000 \| accounts	Free Download (5 pages)
363s	Period up to May 5, 2000 - Annual return with full member list filed on: 5th, May 2000 \| annual return	Free Download (7 pages)
363s	Period up to May 5, 2000 - Annual return with full member list filed on: 5th, May 2000 \| annual return	Free Download (7 pages)
363s	Period up to May 9, 1999 - Annual return with full member list filed on: 9th, May 1999 \| annual return	Free Download (6 pages)
363s	Period up to May 9, 1999 - Annual return with full member list filed on: 9th, May 1999 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 1998 filed on: 21st, February 1999 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 1998 filed on: 21st, February 1999 \| accounts	Free Download (2 pages)
363b	Annual return with complete shareholders list - up to May 21, 1998 filed on: 21st, May 1998 \| annual return	Free Download (10 pages)
363b	Annual return with complete shareholders list - up to May 21, 1998 filed on: 21st, May 1998 \| annual return	Free Download (10 pages)
225	Accounting reference date extended from 30/04/98 to 31/07/98 filed on: 2nd, January 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/98 to 31/07/98 filed on: 2nd, January 1998 \| accounts	Free Download (1 page)

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