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Cambrian Wind Energy Limited

Cambrian Wind Energy Limited is an active company incorporated on 2 April 1997 with the registered office located in London, Greater London. Cambrian Wind Energy Limited was registered 28 years ago.
Status
Active
Active since 26 years ago
Company No
03343483
Private limited company
Age
28 years
Incorporated 2 April 1997
Size
Unreported
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
England
Address changed on 12 Apr 2024 (1 year 6 months ago)
Previous address was Tlt Llp 1 Redcliff Street Bristol BS1 6TP England
Telephone
02074865400
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in UK • Born in Feb 1964
Director • British • Lives in England • Born in Apr 1990
Director • Planning And Control • Belgian • Lives in Italy • Born in Feb 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Spaldington Airfield Wind Energy Limited
David Picton-Turbervill, Richard Stewart Dibley, and 2 more are mutual people.
Active
Boyndie Wind Energy Limited
David Picton-Turbervill, Richard Stewart Dibley, and 2 more are mutual people.
Active
Millennium Wind Energy Limited
David Picton-Turbervill, Richard Stewart Dibley, and 2 more are mutual people.
Active
Ben Aketil Wind Energy Limited
David Picton-Turbervill, Richard Stewart Dibley, and 2 more are mutual people.
Active
Earlsburn Wind Energy Limited
David Picton-Turbervill, Richard Stewart Dibley, and 2 more are mutual people.
Active
Kilbraur Wind Energy Limited
David Picton-Turbervill, Richard Stewart Dibley, and 2 more are mutual people.
Active
Nutberry Wind Energy Limited
David Picton-Turbervill, Richard Stewart Dibley, and 2 more are mutual people.
Active
Kingsburn Wind Energy Limited
David Picton-Turbervill, Richard Stewart Dibley, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£309K
Decreased by £451K (-59%)
Turnover
£23.02M
Decreased by £10.52M (-31%)
Employees
Unreported
Same as previous period
Total Assets
£30.96M
Decreased by £3.04M (-9%)
Total Liabilities
-£28.8M
Increased by £7.24M (+34%)
Net Assets
£2.15M
Decreased by £10.27M (-83%)
Debt Ratio (%)
93%
Increased by 29.6% (+47%)
Latest Activity
Ms Katherine Elizabeth Paterson Appointed
3 Months Ago on 15 Jul 2025
Patrick Paul Adam Resigned
5 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Richard Stewart Dibley Resigned
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Inspection Address Changed
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 6 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
New Charge Registered
2 Years 7 Months Ago on 14 Mar 2023
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Documents
Appointment of Ms Katherine Elizabeth Paterson as a director on 15 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Patrick Paul Adam as a director on 30 May 2025
Submitted on 4 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 2 Apr 2025
Termination of appointment of Richard Stewart Dibley as a director on 24 January 2025
Submitted on 27 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Register inspection address has been changed from Tlt Llp 1 Redcliff Street Bristol BS1 6TP England to Third Floor 10 Lower Grosvenor Place London SW1W 0EN
Submitted on 12 Apr 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 11 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 6 Sep 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 11 Apr 2023
Registration of charge 033434830005, created on 14 March 2023
Submitted on 17 Mar 2023
Repayment History
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