CAMBRIAN WIND ENERGY LIMITED

CAMBRIAN WIND ENERGY LIMITED is an active private limited company, incorporated on 2 April 1997. The nature of the business is Production of electricity. The company's registered office is on Grosvenor Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CAMBRIAN WIND ENERGY LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	THIRD FLOOR
Address Line 2	10 LOWER GROSVENOR PLACE
Post Town	LONDON
Country	ENGLAND
Postcode	SW1W 0EN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	30/04/2017
Last Made Up Date	02/04/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From incorporation onwards:

CAMBRIAN WIND ENERGY LIMITED

Directors

(The company's officers)

MR PATRICK PAUL ADAM

(~66 year old Belgian national)

THIRD FLOOR 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN, ENGLAND

Current Director
Gives occupation as PLANNING AND CONTROL
Usually resident in ITALY

Appointed on 28/06/2018

MR RICHARD STEWART DIBLEY

(~51 year old British national)

THIRD FLOOR 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/05/2017

MR DAVID PICTON-TURBERVILL

(~60 year old British national)

THIRD FLOOR 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2016

Connections

(Shared officers)

ASSEL VALLEY WIND ENERGY LIMITED

MR PATRICK PAUL ADAM
MR RICHARD STEWART DIBLEY
MR DAVID PICTON-TURBERVILL

AUCHROBERT WIND ENERGY LIMITED

MR PATRICK PAUL ADAM
MR RICHARD STEWART DIBLEY
MR DAVID PICTON-TURBERVILL

AVIATION INVESTMENT FUND COMPANY LIMITED

MR RICHARD STEWART DIBLEY

BELLROCK OFFSHORE WIND FARM LIMITED

MR RICHARD STEWART DIBLEY

BEN AKETIL WIND ENERGY LIMITED

MR PATRICK PAUL ADAM
MR RICHARD STEWART DIBLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)