Cambrian Wind Energy Limited

Company Name	Cambrian Wind Energy Limited
Company Status	Active
Company Number	03343483
Category	Private Limited Company
Incorporation Date	2 April 1997(27 years, 1 month ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr David Picton-Turbervill
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(19 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Richard Stewart Dibley
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 May 2017(20 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Patrick Paul Adam
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Belgian
Status	Current
Appointed	28 June 2018(21 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Planning And Control
Country of Residence	Italy
Correspondence Address	Third Floor 10 Lower Grosvenor Place London SW1W 0EN

Director Name	Eugene Buuck
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 1997(1 day after company formation)
Appointment Duration	1 year (resigned 04 April 1998)
Role	Consultant
Country of Residence	United States
Correspondence Address	PO Box 3963 Incline Village Nv 89450 United States

Director Name	Paula Marian Jewson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(1 day after company formation)
Appointment Duration	1 year (resigned 08 April 1998)
Role	Financial Director
Correspondence Address	5 Ffordd Dolgoed Mold Clwyd CH7 1PE Wales

Director Name	Mr Geraint Keith Jewson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(1 day after company formation)
Appointment Duration	6 years, 12 months (resigned 27 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorse Mount Ruthin Road, Gwernymynydd Mold Flintshire CH7 5LQ Wales

Secretary Name	Ms Paula Marian Jewson
Nationality	British
Status	Resigned
Appointed	03 April 1998(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 11 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorse Mount Ruthin Road Gwernymynydd Mold Flintshire CH7 5LQ Wales

Director Name	Kenneth Charles Karas
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 1998(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 15 February 2000)
Role	Company Director
Correspondence Address	25501 Deertrail Drive Tehachapi Califonia 93561 America

Director Name	Philip Joseph Di Virgilio
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 1998(1 year after company formation)
Appointment Duration	1 year (resigned 16 April 1999)
Role	Company Director
Correspondence Address	Well Green Pinchington Lane Greenham Thatcham Berkshire RG19 8SR

Director Name	Mr Michael Haas
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 1998(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 21 August 2000)
Role	Company Director
Country of Residence	United States
Correspondence Address	863 Trestle Glen Oakland California 94610 Usa

Director Name	Mr Daniel Bradford Badger
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(3 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 2002)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	45 Queens Gate Terrace Flat 16 Middlesex London SW7 5PN

Director Name	Mr Herman Jules Philomena Busschots
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 August 2000(3 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 March 2004)
Role	Business Executive
Country of Residence	Ireland
Correspondence Address	Coolboyoge Cavan Irish

Director Name	Mr Michael Haas
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2002(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 March 2004)
Role	Executive
Country of Residence	United States
Correspondence Address	863 Trestle Glen Oakland California 94610 Usa

Director Name	Huibertus Cornelis Peels
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 2002(4 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 October 2002)
Role	Executive
Correspondence Address	Campstede 23 Hs Ootnarsum Nl 7631

Director Name	Ms Alyson Margaret Clark
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(6 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 27 March 2004)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	13 Heron's Place Old Isleworth Middlesex TW7 7BE

Director Name	Mr William Jacob Heller
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2004(6 years, 12 months after company formation)
Appointment Duration	9 years, 9 months (resigned 29 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Balcombe Street London NW1 6ND

Director Name	Mr Hans Rudolf Schenk
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 March 2004(6 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Via Praccio 38 Massagno 6900 Ticino Switzerland

Secretary Name	Carlo Sinatra
Nationality	British
Status	Resigned
Appointed	27 March 2004(6 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 January 2008)
Role	Company Director
Correspondence Address	Via Manzoni 8/Bis Monza Milan 20052

Secretary Name	Mrs Erin Lynn Murchie Hunter
Nationality	British
Status	Resigned
Appointed	18 May 2005(8 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 08 February 2018)
Role	Company Director
Correspondence Address	16 Brighton Place Aberdeen AB10 6RS Scotland

Director Name	Mr Giorgio Botta
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 December 2011(14 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 February 2014)
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	7-10 Beaumont Mews London W1G 6EB

Director Name	Mr Robert Reed
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2014(16 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-10 Beaumont Mews London W1G 6EB

Director Name	Mr Massimo Ferrari
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 February 2014(16 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 May 2015)
Role	Company Director
Country of Residence	Italy
Correspondence Address	7-10 Beaumont Mews London W1G 6EB

Director Name	Mr Davide Vittorio Sala
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 February 2014(16 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 September 2015)
Role	Head Of International Legal Affairs
Country of Residence	England
Correspondence Address	7-10 Beaumont Mews London W1G 6EB

Director Name	Mr Sergio Chiericoni
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 September 2015(18 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7-10 Beaumont Mews London W1G 6EB

Director Name	Christian Okholm
Date of Birth	July 1991 (Born 32 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 November 2019(22 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 June 2020)
Role	Analyst
Country of Residence	Denmark
Correspondence Address	43 Langelinie Alie Copenhagen 2100

Director Name	Florian Kuster
Date of Birth	August 1986 (Born 37 years ago)
Nationality	German
Status	Resigned
Appointed	29 November 2019(22 years, 8 months after company formation)
Appointment Duration	2 years (resigned 22 December 2021)
Role	Investment Manager
Country of Residence	Germany
Correspondence Address	43 Langelinie Alie Copenhagen 2100

Director Name	Zineb Sebti
Date of Birth	September 1990 (Born 33 years ago)
Nationality	French
Status	Resigned
Appointed	18 June 2020(23 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 December 2021)
Role	Asset Manager
Country of Residence	Denmark
Correspondence Address	29 Amerika Plads Copenhagen 2100

Director Name	Mr Louis Denis Patrick Houbert
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 December 2021(24 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 February 2023)
Role	Lawyer
Country of Residence	Luxembourg
Correspondence Address	205 Route D'Arlon L-1150 Luxembourg

Director Name	Mr Michael Anthony Nagle
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2021(24 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Mark Joseph Scarsella
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 December 2021(24 years, 9 months after company formation)
Appointment Duration	1 year (resigned 11 January 2023)
Role	Investment Professional
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 April 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 April 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 2002(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2003)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 January 2004(6 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 March 2004)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	08 February 2018(20 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2021)
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Contact

Website	falckrenewables.com

Location

Registered Address	Third Floor 10 Lower Grosvenor Place London SW1W 0EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Fruk Holdings No 1 Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£10,200,000
Net Worth	£945,000
Cash	£2,800,000
Current Liabilities	£20,350,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

14 March 2023	Delivered on: 17 March 2023 Persons entitled: Intesa Sanpaolo S.P.A. (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
25 January 2016	Delivered on: 2 February 2016 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD Classification: A registered charge Particulars: Leasehold land at cefn croes, ceredigion with title numbers CYM167208 and CYM167214.. Or certain properties subsequently acquired. Outstanding
21 April 2006	Delivered on: 5 May 2006 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD as Agent and Trustee for the Secured Finance Parties Classification: Security amendment agreement Secured details: All monies due or to become due from each obligor to any secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land at cefn croes, ceredigion t/n's CYM167208 and CYM167214, fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
10 May 2005	Delivered on: 24 May 2005 Persons entitled: The Bank of Tokyo-Mitsubishi, LTD Classification: Mezzanine security agreement Secured details: All monies due or to become due from each obligor to any mezzanine finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land at cefn croes ceredigion t/nos CYM167208 and CYM167214. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
5 October 2004	Delivered on: 20 October 2004 Persons entitled: The Bank of Tokyo-Mitsubishi LTD, as Agent and Trustee for the Secured Finance Parties Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first legal mortgage all estates or interest in any f/h or l/h property owned by it at the date of the deed; all estates or interests in any f/h or l/h property, all buildings, fixtures, fittings and fixed plant and machinery, and the benefit of any covenants for title given;. See the mortgage charge document for full details. Outstanding

Filing History

6 September 2023	Full accounts made up to 31 December 2022 (27 pages)
11 April 2023	Confirmation statement made on 31 March 2023 with updates (4 pages)
17 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 March 2023	Registration of charge 033434830005, created on 14 March 2023 (43 pages)
13 March 2023	Memorandum and Articles of Association (6 pages)
28 February 2023	Memorandum and Articles of Association (7 pages)
28 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 February 2023	Termination of appointment of Louis Denis Patrick Houbert as a director on 13 February 2023 (1 page)
20 February 2023	Termination of appointment of Sneha Sinha as a director on 13 February 2023 (1 page)
20 February 2023	Termination of appointment of Michael Anthony Nagle as a director on 13 February 2023 (1 page)
17 January 2023	Termination of appointment of Mark Joseph Scarsella as a director on 11 January 2023 (1 page)
12 January 2023	Satisfaction of charge 1 in full (4 pages)
12 January 2023	Satisfaction of charge 2 in full (4 pages)
12 January 2023	Satisfaction of charge 3 in full (4 pages)
4 January 2023	Notification of a person with significant control statement (2 pages)
4 January 2023	Cessation of Fruk Holdings No 1 Limited as a person with significant control on 22 December 2022 (1 page)
23 December 2022	Satisfaction of charge 033434830004 in full (1 page)
12 October 2022	Registered office address changed from 2nd Floor 75-77 Margaret Street London W1W 8SY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 12 October 2022 (1 page)
31 August 2022	Full accounts made up to 31 December 2021 (29 pages)
13 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
11 April 2022	Change of details for Fruk Holdings No 1 Limited as a person with significant control on 11 April 2022 (2 pages)
8 April 2022	Register inspection address has been changed to Tlt Llp 1 Redcliff Street Bristol BS1 6TP (1 page)
1 April 2022	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 December 2021 (1 page)
30 December 2021	Appointment of Mr Mark Joseph Scarsella as a director on 22 December 2021 (2 pages)
30 December 2021	Appointment of Ms Sneha Sinha as a director on 22 December 2021 (2 pages)
30 December 2021	Termination of appointment of Zineb Sebti as a director on 22 December 2021 (1 page)
30 December 2021	Termination of appointment of Florian Kuster as a director on 22 December 2021 (1 page)
30 December 2021	Appointment of Mr Louis Denis Patrick Houbert as a director on 22 December 2021 (2 pages)
30 December 2021	Appointment of Mr Michael Anthony Nagle as a director on 22 December 2021 (2 pages)
30 December 2021	Termination of appointment of Soren Toftgaard as a director on 22 December 2021 (1 page)
25 September 2021	Full accounts made up to 31 December 2020 (29 pages)
15 April 2021	Director's details changed for Mr Patrick Paul Adam on 1 January 2021 (2 pages)
14 April 2021	Director's details changed for Zineb Sebti on 4 January 2021 (2 pages)
14 April 2021	Director's details changed for Mr Soren Toftgaard on 9 January 2021 (2 pages)
14 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
3 November 2020	Full accounts made up to 31 December 2019 (29 pages)
29 June 2020	Appointment of Zineb Sebti as a director on 18 June 2020 (2 pages)
26 June 2020	Termination of appointment of Christian Okholm as a director on 18 June 2020 (1 page)
28 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
3 December 2019	Appointment of Christian Okholm as a director on 29 November 2019 (2 pages)
2 December 2019	Appointment of Florian Kuster as a director on 29 November 2019 (2 pages)
6 November 2019	Director's details changed for Mr Richard Stewart Dibley on 10 October 2019 (2 pages)
29 October 2019	Director's details changed for Mr Patrick Paul Adam on 30 September 2019 (2 pages)
14 October 2019	Change of details for Fruk Holdings No 1 Limited as a person with significant control on 9 October 2019 (2 pages)
10 October 2019	Registered office address changed from 7-10 Beaumont Mews London W1G 6EB to 2nd Floor 75-77 Margaret Street London W1W 8SY on 10 October 2019 (1 page)
27 August 2019	Full accounts made up to 31 December 2018 (27 pages)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
3 April 2019	Confirmation statement made on 2 April 2019 with updates (4 pages)
16 January 2019	Director's details changed for Mr Richard Stewart Dibley on 14 December 2018 (2 pages)
14 January 2019	Termination of appointment of David Skall Joensen as a director on 14 January 2019 (1 page)
11 September 2018	Full accounts made up to 31 December 2017 (27 pages)
2 July 2018	Termination of appointment of Robert Reed as a director on 28 June 2018 (1 page)
2 July 2018	Appointment of Mr Patrick Paul Adam as a director on 28 June 2018 (2 pages)
5 June 2018	Appointment of Mr David Skall Joensen as a director on 30 May 2018 (2 pages)
3 May 2018	Confirmation statement made on 2 April 2018 with updates (4 pages)
12 April 2018	Director's details changed for Soren Toftgaard on 1 February 2018 (2 pages)
6 March 2018	Termination of appointment of Erin Lynn Murchie Hunter as a secretary on 8 February 2018 (1 page)
6 March 2018	Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 February 2018 (2 pages)
20 February 2018	Appointment of Mr Richard Stewart Dibley as a director on 31 May 2017 (2 pages)
26 September 2017	Full accounts made up to 31 December 2016 (26 pages)
26 September 2017	Full accounts made up to 31 December 2016 (26 pages)
24 August 2017	Secretary's details changed for Mrs Erin Lynn Murchie Hunter on 21 August 2017 (1 page)
24 August 2017	Secretary's details changed for Mrs Erin Lynn Murchie Hunter on 21 August 2017 (1 page)
7 June 2017	Termination of appointment of Sergio Chiericoni as a director on 31 May 2017 (1 page)
7 June 2017	Termination of appointment of Sergio Chiericoni as a director on 31 May 2017 (1 page)
10 May 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
14 October 2016	Appointment of Mr David Picton-Turbervill as a director on 30 September 2016 (2 pages)
14 October 2016	Termination of appointment of Giovanni Toffolatti as a director on 30 September 2016 (1 page)
14 October 2016	Appointment of Mr David Picton-Turbervill as a director on 30 September 2016 (2 pages)
14 October 2016	Termination of appointment of Giovanni Toffolatti as a director on 30 September 2016 (1 page)
1 October 2016	Full accounts made up to 31 December 2015 (26 pages)
1 October 2016	Full accounts made up to 31 December 2015 (26 pages)
2 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 100 (5 pages)
2 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 100 (5 pages)
2 February 2016	Registration of charge 033434830004, created on 25 January 2016 (49 pages)
2 February 2016	Registration of charge 033434830004, created on 25 January 2016 (49 pages)
4 October 2015	Termination of appointment of Davide Vittorio Sala as a director on 25 September 2015 (1 page)
4 October 2015	Appointment of Mr Sergio Chiericoni as a director on 25 September 2015 (2 pages)
4 October 2015	Appointment of Mr Sergio Chiericoni as a director on 25 September 2015 (2 pages)
4 October 2015	Termination of appointment of Davide Vittorio Sala as a director on 25 September 2015 (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (26 pages)
3 October 2015	Full accounts made up to 31 December 2014 (26 pages)
5 August 2015	Secretary's details changed for Mrs Erin Lynn Murchie Gentilucci on 20 June 2015 (1 page)
5 August 2015	Secretary's details changed for Mrs Erin Lynn Murchie Gentilucci on 20 June 2015 (1 page)
1 July 2015	Appointment of Mr Giovanni Toffolatti as a director on 30 June 2015 (2 pages)
1 July 2015	Appointment of Mr Giovanni Toffolatti as a director on 30 June 2015 (2 pages)
20 May 2015	Termination of appointment of Massimo Ferrari as a director on 15 May 2015 (1 page)
20 May 2015	Termination of appointment of Massimo Ferrari as a director on 15 May 2015 (1 page)
12 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-12 GBP 100 (6 pages)
12 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-12 GBP 100 (6 pages)
12 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-12 GBP 100 (6 pages)
1 July 2014	Full accounts made up to 31 December 2013 (26 pages)
1 July 2014	Full accounts made up to 31 December 2013 (26 pages)
26 June 2014	Director's details changed for Mr Davide Vittorio Sala on 1 May 2014 (2 pages)
26 June 2014	Director's details changed for Mr Davide Vittorio Sala on 1 May 2014 (2 pages)
26 June 2014	Director's details changed for Mr Davide Vittorio Sala on 1 May 2014 (2 pages)
8 April 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Davide Sala (5 pages)
8 April 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Davide Sala (5 pages)
7 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (5 pages)
7 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (5 pages)
7 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (5 pages)
20 March 2014	Appointment of Soren Toftgaard as a director (3 pages)
20 March 2014	Appointment of Soren Toftgaard as a director (3 pages)
4 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 March 2014	Memorandum and Articles of Association (13 pages)
4 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 March 2014	Memorandum and Articles of Association (13 pages)
26 February 2014	Appointment of Mr Robert Reed as a director (2 pages)
26 February 2014	Appointment of Mr Robert Reed as a director (2 pages)
19 February 2014	Appointment of Mr Massimo Ferrari as a director (2 pages)
19 February 2014	Appointment of Mr Massimo Ferrari as a director (2 pages)
19 February 2014	Termination of appointment of Charles Williams as a director (1 page)
19 February 2014	Termination of appointment of Giorgio Botta as a director (1 page)
19 February 2014	Termination of appointment of Giorgio Botta as a director (1 page)
19 February 2014	Appointment of Mr Davide Vittorio Sala as a director ANNOTATION A second filed AP01 was registered on 08/04/2014 (3 pages)
19 February 2014	Termination of appointment of Charles Williams as a director (1 page)
19 February 2014	Appointment of Mr Davide Vittorio Sala as a director ANNOTATION A second filed AP01 was registered on 08/04/2014 (3 pages)
6 January 2014	Termination of appointment of William Heller as a director (1 page)
6 January 2014	Termination of appointment of William Heller as a director (1 page)
13 June 2013	Full accounts made up to 31 December 2012 (24 pages)
13 June 2013	Full accounts made up to 31 December 2012 (24 pages)
5 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
2 July 2012	Full accounts made up to 31 December 2011 (27 pages)
2 July 2012	Full accounts made up to 31 December 2011 (27 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
16 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share cap revoked 13/03/2012 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (14 pages)
16 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share cap revoked 13/03/2012 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (14 pages)
8 December 2011	Appointment of Giorgio Botta as a director (2 pages)
8 December 2011	Appointment of Giorgio Botta as a director (2 pages)
23 June 2011	Full accounts made up to 31 December 2010 (25 pages)
23 June 2011	Full accounts made up to 31 December 2010 (25 pages)
23 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
20 August 2010	Full accounts made up to 31 December 2009 (25 pages)
20 August 2010	Full accounts made up to 31 December 2009 (25 pages)
6 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
3 March 2010	Termination of appointment of Hans Schenk as a director (2 pages)
3 March 2010	Termination of appointment of Hans Schenk as a director (2 pages)
15 October 2009	Full accounts made up to 31 December 2008 (25 pages)
15 October 2009	Full accounts made up to 31 December 2008 (25 pages)
15 May 2009	Return made up to 02/04/09; full list of members (4 pages)
15 May 2009	Return made up to 02/04/09; full list of members (4 pages)
17 September 2008	Full accounts made up to 31 December 2007 (25 pages)
17 September 2008	Full accounts made up to 31 December 2007 (25 pages)
30 April 2008	Return made up to 02/04/08; full list of members (4 pages)
30 April 2008	Return made up to 02/04/08; full list of members (4 pages)
29 April 2008	Location of debenture register (1 page)
29 April 2008	Location of register of members (1 page)
29 April 2008	Location of register of members (1 page)
29 April 2008	Location of debenture register (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Secretary resigned (1 page)
19 November 2007	Registered office changed on 19/11/07 from: 109 baker street london W1U 6RP (1 page)
19 November 2007	Registered office changed on 19/11/07 from: 109 baker street london W1U 6RP (1 page)
24 May 2007	Return made up to 02/04/07; full list of members (8 pages)
24 May 2007	Return made up to 02/04/07; full list of members (8 pages)
14 May 2007	Full accounts made up to 31 December 2006 (25 pages)
14 May 2007	Full accounts made up to 31 December 2006 (25 pages)
13 June 2006	Full accounts made up to 31 December 2005 (13 pages)
13 June 2006	Full accounts made up to 31 December 2005 (13 pages)
5 May 2006	Particulars of mortgage/charge (46 pages)
5 May 2006	Particulars of mortgage/charge (46 pages)
4 May 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 May 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 May 2006	Secretary's particulars changed (1 page)
4 May 2006	Secretary's particulars changed (1 page)
16 August 2005	Director's particulars changed (1 page)
16 August 2005	Director's particulars changed (1 page)
20 June 2005	Full accounts made up to 31 December 2004 (11 pages)
20 June 2005	Full accounts made up to 31 December 2004 (11 pages)
2 June 2005	New secretary appointed (1 page)
2 June 2005	New secretary appointed (1 page)
24 May 2005	Particulars of mortgage/charge (36 pages)
24 May 2005	Particulars of mortgage/charge (36 pages)
12 April 2005	Return made up to 02/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 April 2005	Return made up to 02/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2005	Auditor's resignation (1 page)
2 March 2005	Auditor's resignation (1 page)
20 October 2004	Particulars of mortgage/charge (41 pages)
20 October 2004	Particulars of mortgage/charge (41 pages)
8 September 2004	Amended accounts made up to 31 July 2003 (5 pages)
8 September 2004	Amended accounts made up to 31 July 2003 (5 pages)
9 July 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 May 2004	New secretary appointed (2 pages)
28 May 2004	New secretary appointed (2 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
20 May 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
20 May 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	New director appointed (2 pages)
7 May 2004	Registered office changed on 07/05/04 from: the arena downshire way bracknell berkshire RG12 1PU (1 page)
7 May 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Registered office changed on 07/05/04 from: the arena downshire way bracknell berkshire RG12 1PU (1 page)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
7 May 2004	Secretary resigned (1 page)
27 January 2004	Location of register of members (1 page)
27 January 2004	Location of register of members (1 page)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	New secretary appointed (2 pages)
18 January 2004	Registered office changed on 18/01/04 from: 200 aldersgate london EC1A 4JJ (1 page)
18 January 2004	Registered office changed on 18/01/04 from: 200 aldersgate london EC1A 4JJ (1 page)
7 January 2004	Secretary resigned (1 page)
7 January 2004	Secretary resigned (1 page)
18 September 2003	Secretary's particulars changed (1 page)
18 September 2003	Secretary's particulars changed (1 page)
29 May 2003	New director appointed (4 pages)
29 May 2003	New director appointed (4 pages)
6 May 2003	Return made up to 02/04/03; full list of members (6 pages)
6 May 2003	Return made up to 02/04/03; full list of members (6 pages)
18 April 2003	Registered office changed on 18/04/03 from: the long barn waen farm nercwys mold flintshire CH7 4ED (1 page)
18 April 2003	Registered office changed on 18/04/03 from: the long barn waen farm nercwys mold flintshire CH7 4ED (1 page)
21 February 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
21 February 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
2 November 2002	New secretary appointed (2 pages)
2 November 2002	Director resigned (1 page)
2 November 2002	New secretary appointed (2 pages)
2 November 2002	Secretary resigned (1 page)
2 November 2002	Secretary resigned (1 page)
2 November 2002	Director resigned (1 page)
24 May 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
24 May 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
23 April 2002	Return made up to 02/04/02; full list of members (7 pages)
23 April 2002	Return made up to 02/04/02; full list of members (7 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
14 August 2001	Amended accounts made up to 31 July 2000 (5 pages)
14 August 2001	Amended accounts made up to 31 July 2000 (5 pages)
6 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
6 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
8 May 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 May 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
1 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
1 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
5 May 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 May 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 May 1999	Return made up to 02/04/99; no change of members (6 pages)
9 May 1999	Return made up to 02/04/99; no change of members (6 pages)
21 February 1999	Accounts for a dormant company made up to 31 July 1998 (2 pages)
21 February 1999	Accounts for a dormant company made up to 31 July 1998 (2 pages)
24 May 1998	Amending 882R ad 3/4/98 (2 pages)
24 May 1998	Amending 882R ad 3/4/98 (2 pages)
21 May 1998	New secretary appointed (2 pages)
21 May 1998	Return made up to 02/04/98; full list of members (10 pages)
21 May 1998	New secretary appointed (2 pages)
21 May 1998	Return made up to 02/04/98; full list of members (10 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
27 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
27 April 1998	Ad 03/04/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 April 1998	New director appointed (3 pages)
27 April 1998	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
27 April 1998	Ad 03/04/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 April 1998	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
27 April 1998	New director appointed (3 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	Conve 03/04/98 (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (9 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (9 pages)
27 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	Conve 03/04/98 (1 page)
2 January 1998	Accounting reference date extended from 30/04/98 to 31/07/98 (1 page)
2 January 1998	Accounting reference date extended from 30/04/98 to 31/07/98 (1 page)
15 April 1997	Registered office changed on 15/04/97 from: 82-86 deansgate the britannia suite manchester M3 2ER (1 page)
15 April 1997	Secretary resigned (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	Secretary resigned (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	Registered office changed on 15/04/97 from: 82-86 deansgate the britannia suite manchester M3 2ER (1 page)
15 April 1997	New director appointed (3 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (3 pages)
15 April 1997	Registered office changed on 15/04/97 from: 82-86 deansgate the britannia suite manchester M3 2ER (1 page)
15 April 1997	New director appointed (2 pages)
2 April 1997	Incorporation (10 pages)
2 April 1997	Incorporation (10 pages)

Cambrian Wind Energy Limited

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