Cambrian Renewable Energy Limited

Company Name	Cambrian Renewable Energy Limited
Company Status	Active
Company Number	04803358
Category	Private Limited Company
Incorporation Date	18 June 2003(20 years, 10 months ago)

Business Activity

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

Directors

Secretary Name	Brendan Corcoran
Status	Current
Appointed	01 March 2017(13 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	John Gartland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	06 March 2020(16 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Mihai Diac
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 June 2022(19 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	James Roche
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	29 November 2023(20 years, 5 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Patrick Timothy Keane
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	01 March 2024(20 years, 8 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Mr Dylan Jones
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Llwyndyrws Llandyfan Ammanford SA18 2TU Wales

Secretary Name	Mr Alan Thomas John Davies
Nationality	Welsh
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Brynmarlais, Ammanford Road Llandybie Ammanford Dyfed SA18 2ST Wales

Director Name	Kevin Huw Daves
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	Stoneacre Heol Ddu Ammanford Camarthenshire SA18 2UG Wales

Director Name	Mr Jeffrey Woosnam Morgan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 April 2006)
Role	Company Director
Country of Residence	Wales
Correspondence Address	196 Cathedral Road Cardiff South Glamorgan CF11 9JF Wales

Director Name	Mr Peter Darwell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(1 year, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tramore 21 Rappax Road Hale Cheshire WA15 0NX

Secretary Name	Mr Charles Malcolm McInnes
Nationality	British
Status	Resigned
Appointed	28 February 2005(1 year, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Willoughby Close Alveston Bristol BS35 3RW

Director Name	Nicola Monica Rose Jones
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 2010)
Role	Company Director
Correspondence Address	Llwyndyrws Llandyfan Ammanford Carmarthenshire SA18 2TU Wales

Director Name	Mrs Angela Mary Davies
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Welsh
Status	Resigned
Appointed	25 January 2008(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Brynmarlais Llandybie Ammanford Carmarthenshire SA18 2ST Wales

Director Name	Mr Alan Thomas John Davies
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Welsh
Status	Resigned
Appointed	25 January 2008(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Brynmarlais, Ammanford Road Llandybie Ammanford Dyfed SA18 2ST Wales

Director Name	Mr Adrian Kelly
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 June 2010(6 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 February 2011)
Role	Financial Controller
Country of Residence	Ireland
Correspondence Address	Tricor Suite 7th Floor 52-54 Gracechurch Street London EC3V 0EH

Director Name	Susan McCarthy
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 June 2010(6 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 February 2011)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Tricor Suite 7th Floor 52-54 Gracechurch Street London EC3V 0EH

Secretary Name	Michael O'Brien
Nationality	British
Status	Resigned
Appointed	02 June 2010(6 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	Tricor Suite 7th Floor 52-54 Gracechurch Street London EC3V 0EH

Director Name	Anne Marie Kean
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 February 2011(7 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 September 2012)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	28 Rushbrook Avenue Templeogue Dublin 6w

Director Name	Mark Eldridge
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 September 2012(9 years, 3 months after company formation)
Appointment Duration	5 months (resigned 27 February 2013)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	16 Charleville Square Butterfield Avenue, Rathfarnham Dublin Dublin 14

Director Name	Richard Martin O'Rourke
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 September 2012(9 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 2013)
Role	Physicist
Country of Residence	Ireland
Correspondence Address	27 Collins Square Dublin Dublin 7

Director Name	Kevin Hegarty
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 September 2012(9 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 2013)
Role	Development Manager
Country of Residence	Northern Ireland
Correspondence Address	213 Ecclesville Road Dungoran Fintona Co Tyrone BT78 2PE Northern Ireland

Director Name	Garry Kavanagh
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 2013(10 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 April 2015)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	67 Philipsburg Avenue Fairview Dublin 3

Secretary Name	Victoria O'Brien
Status	Resigned
Appointed	31 December 2013(10 years, 6 months after company formation)
Appointment Duration	1 year (resigned 29 January 2015)
Role	Company Director
Correspondence Address	39 O'Curry Road Dublin 8

Secretary Name	John Healy
Status	Resigned
Appointed	29 January 2015(11 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2017)
Role	Company Director
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Thomas Daniel Gill
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 May 2015(11 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2017)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	John Healy
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2017(13 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 March 2020)
Role	Risk Manager
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Caitriona Kinsman
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 January 2019(15 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 2020)
Role	General Manager
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr David Patrick Farrell
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 March 2020(16 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 June 2022)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Donal Phelan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 March 2020(16 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 June 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr Glenn Pope
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 June 2022(19 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 March 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Lisa Dupuy
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2023(19 years, 9 months after company formation)
Appointment Duration	8 months (resigned 29 November 2023)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor, 50 Mark Lane London EC3R 7QR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hibernianwindpower.ie

Location

Registered Address	Fora 16-19 Eastcastle London W1W 8DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

832.1k at £0.01	Eco2 Cambrian LTD 73.50% Ordinary
300k at £0.01	Esb Wind Development Uk LTD 26.50% Ordinary

Financials

Year	2014
Turnover	£8,836,000
Gross Profit	£5,572,000
Net Worth	£2,837,000
Cash	£6,179,000
Current Liabilities	£22,446,000

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	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Filing History

5 December 2023	Termination of appointment of Lisa Dupuy as a director on 29 November 2023 (1 page)
5 December 2023	Appointment of James Roche as a director on 29 November 2023 (2 pages)
27 July 2023	Full accounts made up to 31 December 2022 (31 pages)
7 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
5 April 2023	Appointment of Lisa Dupuy as a director on 31 March 2023 (2 pages)
5 April 2023	Termination of appointment of Glenn Pope as a director on 31 March 2023 (1 page)
11 July 2022	Accounts for a small company made up to 31 December 2021 (29 pages)
24 June 2022	Termination of appointment of David Patrick Farrell as a director on 16 June 2022 (1 page)
24 June 2022	Appointment of Glenn Pope as a director on 16 June 2022 (2 pages)
24 June 2022	Termination of appointment of Donal Phelan as a director on 16 June 2022 (1 page)
24 June 2022	Appointment of Mihai Diac as a director on 16 June 2022 (2 pages)
7 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
18 August 2021	Accounts for a small company made up to 31 December 2020 (29 pages)
8 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
20 August 2020	Full accounts made up to 31 December 2019 (29 pages)
8 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
9 March 2020	Appointment of John Gartland as a director on 6 March 2020 (2 pages)
9 March 2020	Termination of appointment of Marie Sinnott as a director on 6 March 2020 (1 page)
9 March 2020	Termination of appointment of John Healy as a director on 6 March 2020 (1 page)
9 March 2020	Appointment of Donal Phelan as a director on 6 March 2020 (2 pages)
9 March 2020	Appointment of David Patrick Farrell as a director on 6 March 2020 (2 pages)
9 March 2020	Termination of appointment of Caitriona Kinsman as a director on 6 March 2020 (1 page)
9 August 2019	Appointment of Marie Sinnott as a director on 1 August 2019 (2 pages)
7 August 2019	Termination of appointment of John Redmond as a director on 1 August 2019 (1 page)
30 July 2019	Full accounts made up to 31 December 2018 (28 pages)
7 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
21 January 2019	Appointment of Caitriona Kinsman as a director on 14 January 2019 (2 pages)
21 January 2019	Termination of appointment of Adrian Kelly as a director on 14 January 2019 (1 page)
11 July 2018	Accounts for a small company made up to 31 December 2017 (27 pages)
8 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
9 October 2017	Auditor's resignation (1 page)
9 October 2017	Auditor's resignation (1 page)
1 August 2017	Full accounts made up to 31 December 2016 (26 pages)
1 August 2017	Full accounts made up to 31 December 2016 (26 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (7 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (7 pages)
2 May 2017	Appointment of John Redmond as a director on 1 May 2017 (2 pages)
2 May 2017	Termination of appointment of Thomas Daniel Gill as a director on 1 May 2017 (1 page)
2 May 2017	Termination of appointment of Thomas Daniel Gill as a director on 1 May 2017 (1 page)
2 May 2017	Appointment of Mr Adrian Kelly as a director on 1 May 2017 (2 pages)
2 May 2017	Appointment of John Redmond as a director on 1 May 2017 (2 pages)
2 May 2017	Termination of appointment of Michael Young as a director on 1 May 2017 (1 page)
2 May 2017	Appointment of John Healy as a director on 1 May 2017 (2 pages)
2 May 2017	Termination of appointment of Michael Young as a director on 1 May 2017 (1 page)
2 May 2017	Appointment of Mr Adrian Kelly as a director on 1 May 2017 (2 pages)
2 May 2017	Termination of appointment of Jacinta Ryan as a director on 1 May 2017 (1 page)
2 May 2017	Termination of appointment of Jacinta Ryan as a director on 1 May 2017 (1 page)
2 May 2017	Appointment of John Healy as a director on 1 May 2017 (2 pages)
10 March 2017	Appointment of Brendan Corcoran as a secretary on 1 March 2017 (2 pages)
10 March 2017	Termination of appointment of John Healy as a secretary on 1 March 2017 (1 page)
10 March 2017	Appointment of Brendan Corcoran as a secretary on 1 March 2017 (2 pages)
10 March 2017	Termination of appointment of John Healy as a secretary on 1 March 2017 (1 page)
11 July 2016	Full accounts made up to 31 December 2015 (25 pages)
11 July 2016	Full accounts made up to 31 December 2015 (25 pages)
7 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 11,320.75 (6 pages)
7 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 11,320.75 (6 pages)
2 September 2015	Full accounts made up to 31 December 2014 (17 pages)
2 September 2015	Full accounts made up to 31 December 2014 (17 pages)
2 July 2015	Appointment of Thomas Daniel Gill as a director on 26 May 2015 (2 pages)
2 July 2015	Appointment of Thomas Daniel Gill as a director on 26 May 2015 (2 pages)
19 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 11,320.75 (5 pages)
19 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 11,320.75 (5 pages)
12 June 2015	Termination of appointment of Joseph Scally as a director on 26 May 2015 (1 page)
12 June 2015	Termination of appointment of Joseph Scally as a director on 26 May 2015 (1 page)
23 April 2015	Appointment of Michael Young as a director on 22 April 2015 (2 pages)
23 April 2015	Appointment of Michael Young as a director on 22 April 2015 (2 pages)
23 April 2015	Termination of appointment of Garry Kavanagh as a director on 22 April 2015 (1 page)
23 April 2015	Termination of appointment of Garry Kavanagh as a director on 22 April 2015 (1 page)
30 January 2015	Termination of appointment of Victoria O'brien as a secretary on 29 January 2015 (1 page)
30 January 2015	Appointment of John Healy as a secretary on 29 January 2015 (2 pages)
30 January 2015	Appointment of John Healy as a secretary on 29 January 2015 (2 pages)
30 January 2015	Termination of appointment of Victoria O'brien as a secretary on 29 January 2015 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (17 pages)
6 October 2014	Full accounts made up to 31 December 2013 (17 pages)
1 July 2014	Appointment of Jacinta Ryan as a director (2 pages)
1 July 2014	Appointment of Jacinta Ryan as a director (2 pages)
1 July 2014	Termination of appointment of Suzanne Ward as a director (1 page)
1 July 2014	Termination of appointment of Suzanne Ward as a director (1 page)
18 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 11,320.75 (7 pages)
18 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 11,320.75 (7 pages)
31 March 2014	Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 31 March 2014 (2 pages)
31 March 2014	Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 31 March 2014 (2 pages)
2 January 2014	Termination of appointment of Michael O'brien as a secretary (1 page)
2 January 2014	Appointment of Victoria O'brien as a secretary (2 pages)
2 January 2014	Appointment of Victoria O'brien as a secretary (2 pages)
2 January 2014	Termination of appointment of Michael O'brien as a secretary (1 page)
20 December 2013	Termination of appointment of Richard O'rourke as a director (1 page)
20 December 2013	Termination of appointment of Richard O'rourke as a director (1 page)
19 December 2013	Termination of appointment of Kevin Hegarty as a director (1 page)
19 December 2013	Termination of appointment of Claire Ryan as a director (1 page)
19 December 2013	Termination of appointment of Kevin Hegarty as a director (1 page)
19 December 2013	Termination of appointment of Claire Ryan as a director (1 page)
18 December 2013	Appointment of Suzanne Ward as a director (2 pages)
18 December 2013	Appointment of Joseph Scally as a director (2 pages)
18 December 2013	Appointment of Garry Kavanagh as a director (2 pages)
18 December 2013	Appointment of Joseph Scally as a director (2 pages)
18 December 2013	Appointment of Suzanne Ward as a director (2 pages)
18 December 2013	Appointment of Garry Kavanagh as a director (2 pages)
20 August 2013	Full accounts made up to 31 December 2012 (19 pages)
20 August 2013	Full accounts made up to 31 December 2012 (19 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (7 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (7 pages)
11 April 2013	Appointment of Claire Ryan as a director (2 pages)
11 April 2013	Termination of appointment of Mark Eldridge as a director (1 page)
11 April 2013	Appointment of Claire Ryan as a director (2 pages)
11 April 2013	Termination of appointment of Mark Eldridge as a director (1 page)
9 October 2012	Appointment of Mark Eldridge as a director (2 pages)
9 October 2012	Appointment of Richard Martin O'rourke as a director (2 pages)
9 October 2012	Appointment of Mark Eldridge as a director (2 pages)
9 October 2012	Appointment of Richard Martin O'rourke as a director (2 pages)
8 October 2012	Termination of appointment of Anne Kean as a director (1 page)
8 October 2012	Appointment of Kevin Hegarty as a director (2 pages)
8 October 2012	Appointment of Kevin Hegarty as a director (2 pages)
8 October 2012	Termination of appointment of Anne Kean as a director (1 page)
8 October 2012	Termination of appointment of Brian Ryan as a director (1 page)
8 October 2012	Termination of appointment of Brian Ryan as a director (1 page)
6 September 2012	Full accounts made up to 31 December 2011 (16 pages)
6 September 2012	Full accounts made up to 31 December 2011 (16 pages)
25 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
9 May 2012	Termination of appointment of Andrew Paine as a director (1 page)
9 May 2012	Termination of appointment of Andrew Paine as a director (1 page)
18 August 2011	Full accounts made up to 31 December 2010 (16 pages)
18 August 2011	Full accounts made up to 31 December 2010 (16 pages)
21 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (7 pages)
21 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (7 pages)
25 February 2011	Appointment of Anne Marie Kean as a director (2 pages)
25 February 2011	Appointment of Anne Marie Kean as a director (2 pages)
24 February 2011	Termination of appointment of Adrian Kelly as a director (1 page)
24 February 2011	Termination of appointment of Adrian Kelly as a director (1 page)
24 February 2011	Termination of appointment of Susan Mccarthy as a director (1 page)
24 February 2011	Termination of appointment of Susan Mccarthy as a director (1 page)
20 September 2010	Full accounts made up to 31 December 2009 (11 pages)
20 September 2010	Full accounts made up to 31 December 2009 (11 pages)
15 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (16 pages)
15 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (16 pages)
13 July 2010	Appointment of Michael O'brien as a secretary (3 pages)
13 July 2010	Appointment of Michael O'brien as a secretary (3 pages)
1 July 2010	Registered office address changed from Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on 1 July 2010 (2 pages)
1 July 2010	Registered office address changed from Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on 1 July 2010 (2 pages)
1 July 2010	Appointment of Susan Mccarthy as a director (3 pages)
1 July 2010	Appointment of Susan Mccarthy as a director (3 pages)
1 July 2010	Appointment of Andrew Malcolm Paine as a director (3 pages)
1 July 2010	Registered office address changed from Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on 1 July 2010 (2 pages)
1 July 2010	Appointment of Adrian Kelly as a director (3 pages)
1 July 2010	Appointment of Andrew Malcolm Paine as a director (3 pages)
1 July 2010	Appointment of Adrian Kelly as a director (3 pages)
1 July 2010	Appointment of Brian Ryan as a director (3 pages)
1 July 2010	Appointment of Brian Ryan as a director (3 pages)
30 June 2010	Termination of appointment of Peter Darwell as a director (2 pages)
30 June 2010	Termination of appointment of Darren Williams as a director (2 pages)
30 June 2010	Termination of appointment of Charles Mcinnes as a secretary (2 pages)
30 June 2010	Termination of appointment of Dylan Jones as a director (2 pages)
30 June 2010	Termination of appointment of Christopher Richards as a director (2 pages)
30 June 2010	Termination of appointment of Nicola Jones as a director (2 pages)
30 June 2010	Termination of appointment of Angela Davies as a director (2 pages)
30 June 2010	Termination of appointment of Dylan Jones as a director (2 pages)
30 June 2010	Termination of appointment of David Williams as a director (2 pages)
30 June 2010	Termination of appointment of Peter Darwell as a director (2 pages)
30 June 2010	Termination of appointment of David Williams as a director (2 pages)
30 June 2010	Termination of appointment of Darren Williams as a director (2 pages)
30 June 2010	Termination of appointment of Christopher Richards as a director (2 pages)
30 June 2010	Termination of appointment of Nicola Jones as a director (2 pages)
30 June 2010	Termination of appointment of Alan Davies as a director (2 pages)
30 June 2010	Termination of appointment of Alan Davies as a director (2 pages)
30 June 2010	Termination of appointment of Angela Davies as a director (2 pages)
30 June 2010	Termination of appointment of Charles Mcinnes as a secretary (2 pages)
3 February 2010	Director's details changed for Darren Williams on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Darren Williams on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Darren Williams on 1 October 2009 (2 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (12 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (12 pages)
23 June 2009	Return made up to 18/06/09; full list of members (7 pages)
23 June 2009	Return made up to 18/06/09; full list of members (7 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
24 October 2008	Return made up to 18/06/08; full list of members (7 pages)
24 October 2008	Return made up to 18/06/08; full list of members (7 pages)
22 October 2008	Director appointed alan thomas john davies logged form (2 pages)
22 October 2008	Director appointed alan thomas john davies logged form (2 pages)
22 October 2008	Director appointed darren williams (3 pages)
22 October 2008	Director appointed nicola monica rose jones (2 pages)
22 October 2008	Director appointed angela mary davies (2 pages)
22 October 2008	Director appointed angela mary davies (2 pages)
22 October 2008	Director appointed nicola monica rose jones (2 pages)
22 October 2008	Director appointed darren williams (3 pages)
1 October 2008	Director appointed alan thomas john davies (3 pages)
1 October 2008	Director appointed alan thomas john davies (3 pages)
5 September 2008	Registered office changed on 05/09/2008 from 8TH floor brunel house 2 fitzalan road cardiff CF24 0EB (1 page)
5 September 2008	Registered office changed on 05/09/2008 from 8TH floor brunel house 2 fitzalan road cardiff CF24 0EB (1 page)
23 June 2008	Return made up to 18/06/06; change of members; amend (8 pages)
23 June 2008	Return made up to 18/06/07; full list of members; amend (8 pages)
23 June 2008	Return made up to 18/06/07; full list of members; amend (8 pages)
23 June 2008	Return made up to 18/06/06; change of members; amend (8 pages)
10 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
10 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
5 July 2007	Return made up to 18/06/07; no change of members (8 pages)
5 July 2007	Return made up to 18/06/07; no change of members (8 pages)
4 December 2006	Registered office changed on 04/12/06 from: 11-13 penhill road cardiff south glamorgan CF11 9UP (1 page)
4 December 2006	Registered office changed on 04/12/06 from: 11-13 penhill road cardiff south glamorgan CF11 9UP (1 page)
4 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
4 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
30 June 2006	Return made up to 18/06/06; full list of members (9 pages)
30 June 2006	Return made up to 18/06/06; full list of members (9 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
1 February 2006	Resolutions RES13 ‐ Agreement re shares 30/09/05 (1 page)
1 February 2006	Resolutions RES13 ‐ Agreement re shares 30/09/05 (1 page)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
14 July 2005	Return made up to 18/06/05; full list of members (8 pages)
14 July 2005	Return made up to 18/06/05; full list of members (8 pages)
25 May 2005	Ad 28/02/05--------- Â£ si [email protected]=8320 Â£ ic 3000/11320 (2 pages)
25 May 2005	Ad 28/02/05--------- Â£ si [email protected]=8320 Â£ ic 3000/11320 (2 pages)
18 March 2005	New secretary appointed (2 pages)
18 March 2005	New director appointed (3 pages)
18 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 March 2005	Registered office changed on 18/03/05 from: 13A victoria gardens neath west glamorgan SA11 3AY (1 page)
18 March 2005	New director appointed (3 pages)
18 March 2005	New secretary appointed (2 pages)
18 March 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
18 March 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	Registered office changed on 18/03/05 from: 13A victoria gardens neath west glamorgan SA11 3AY (1 page)
18 March 2005	Secretary resigned;director resigned (1 page)
18 March 2005	New director appointed (3 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 March 2005	Secretary resigned;director resigned (1 page)
18 March 2005	New director appointed (3 pages)
18 March 2005	New director appointed (3 pages)
18 March 2005	New director appointed (3 pages)
8 March 2005	Ad 19/06/03--------- Â£ si [email protected] (2 pages)
8 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
8 March 2005	Ad 19/06/03--------- Â£ si [email protected] (2 pages)
8 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
22 July 2004	Return made up to 18/06/04; full list of members (7 pages)
22 July 2004	Return made up to 18/06/04; full list of members (7 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New secretary appointed;new director appointed (2 pages)
22 July 2003	New secretary appointed;new director appointed (2 pages)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Secretary resigned (1 page)
18 June 2003	Incorporation (13 pages)
18 June 2003	Incorporation (13 pages)

Cambrian Renewable Energy Limited

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