Cambrian Renewable Energy Limited

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Cambrian Renewable Energy Limited

04803358•Private Limited With Share Capital

Eastcastle House, 27/28 Eastcastle Street, London, W1W8DH

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Incorporated

18/06/2003

Company Age

22 years

Directors

6

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Cambrian Renewable Energy Limited (04803358) is a private limited with share capital incorporated on 18/06/2003 (22 years old) and registered in london, W1W8DH. The company operates under SIC code 35110 and is classified as Medium.

Cambrian renewable energy limited is an utilities company based out of tricor suite 4th floor 50 mark lane, london, united kingdom.

Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 18/06/2003
W1W8DH

Financial Overview

Total Assets

£37.73M

Liabilities

£27.69M

Net Assets

£10.04M

Turnover

£11.64M

Cash

£10.33M

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
M
mihai diac
director
P
patrick timothy keane
director
P
patrick timothy keane
director
E
eilish patricia dolan
director
W
william farrington
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Auditors Resignation Company
Category:Auditors
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-01-2014
Termination Secretary Company With Name
Category:Officers
Date:02-01-2014
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Termination Director Company With Name
Category:Officers
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2011
Termination Director Company With Name
Category:Officers
Date:24-02-2011
Termination Director Company With Name
Category:Officers
Date:24-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024

Trading Addresses

Eastcastle House, 27-28 Eastcastle Street, London, W1W8DHRegistered

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Contact

Eastcastle House, 27/28 Eastcastle Street, London, W1W8DH