CAMBRIAN RENEWABLE ENERGY LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7QR

Company number 04803358
Status Active
Incorporation Date 18 June 2003
Company Type Private Limited Company
Address TRICOR SUITE 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Termination of appointment of Jacinta Ryan as a director on 1 May 2017; Termination of appointment of Michael Young as a director on 1 May 2017; Termination of appointment of Thomas Daniel Gill as a director on 1 May 2017. The most likely internet sites of CAMBRIAN RENEWABLE ENERGY LIMITED are www.cambrianrenewableenergy.co.uk, and www.cambrian-renewable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambrian Renewable Energy Limited is a Private Limited Company. The company registration number is 04803358. Cambrian Renewable Energy Limited has been working since 18 June 2003. The present status of the company is Active. The registered address of Cambrian Renewable Energy Limited is Tricor Suite 4th Floor 50 Mark Lane London Ec3r 7qr. . CORCORAN, Brendan is a Secretary of the company. HEALY, John is a Director of the company. KELLY, Adrian is a Director of the company. REDMOND, John is a Director of the company. Secretary DAVIES, Alan Thomas John has been resigned. Secretary HEALY, John has been resigned. Secretary MCINNES, Charles Malcolm has been resigned. Secretary O'BRIEN, Michael has been resigned. Secretary O'BRIEN, Victoria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DARWELL, Peter has been resigned. Director DAVES, Kevin Huw has been resigned. Director DAVIES, Alan Thomas John has been resigned. Director DAVIES, Alan Thomas John has been resigned. Director DAVIES, Angela Mary has been resigned. Director ELDRIDGE, Mark has been resigned. Director GILL, Thomas Daniel has been resigned. Director HEGARTY, Kevin has been resigned. Director JONES, Dylan has been resigned. Director JONES, Nicola Monica Rose has been resigned. Director KAVANAGH, Garry has been resigned. Director KEAN, Anne Marie has been resigned. Director KELLY, Adrian has been resigned. Director MCCARTHY, Susan has been resigned. Director MORGAN, Jeffrey Woosnam has been resigned. Director O'ROURKE, Richard Martin has been resigned. Director PAINE, Andrew Malcolm has been resigned. Director RICHARDS, Christopher Arthur has been resigned. Director RYAN, Brian has been resigned. Director RYAN, Claire has been resigned. Director RYAN, Jacinta has been resigned. Director SCALLY, Joseph has been resigned. Director WARD, Suzanne has been resigned. Director WILLIAMS, Darren has been resigned. Director WILLIAMS, David James, Dr has been resigned. Director YOUNG, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CORCORAN, Brendan
Appointed Date: 01 March 2017
Director
HEALY, John
Appointed Date: 01 May 2017
66 years old
Director
KELLY, Adrian
Appointed Date: 01 May 2017
61 years old
Director
REDMOND, John
Appointed Date: 01 May 2017
70 years old

Resigned Directors

Secretary
DAVIES, Alan Thomas John
Resigned: 28 February 2005
Appointed Date: 18 June 2003
Secretary
HEALY, John
Resigned: 01 March 2017
Appointed Date: 29 January 2015
Secretary
MCINNES, Charles Malcolm
Resigned: 02 June 2010
Appointed Date: 28 February 2005
Secretary
O'BRIEN, Michael
Resigned: 31 December 2013
Appointed Date: 02 June 2010
Secretary
O'BRIEN, Victoria
Resigned: 29 January 2015
Appointed Date: 31 December 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 June 2003
Appointed Date: 18 June 2003
Director
DARWELL, Peter
Resigned: 02 June 2010
Appointed Date: 28 February 2005
76 years old
Director
DAVES, Kevin Huw
Resigned: 28 February 2005
Appointed Date: 02 December 2003
70 years old
Director
DAVIES, Alan Thomas John
Resigned: 02 June 2010
Appointed Date: 25 January 2008
68 years old
Director
DAVIES, Alan Thomas John
Resigned: 28 February 2005
Appointed Date: 18 June 2003
68 years old
Director
DAVIES, Angela Mary
Resigned: 02 June 2010
Appointed Date: 25 January 2008
68 years old
Director
ELDRIDGE, Mark
Resigned: 27 February 2013
Appointed Date: 26 September 2012
52 years old
Director
GILL, Thomas Daniel
Resigned: 01 May 2017
Appointed Date: 26 May 2015
56 years old
Director
HEGARTY, Kevin
Resigned: 18 December 2013
Appointed Date: 26 September 2012
50 years old
Director
JONES, Dylan
Resigned: 02 June 2010
Appointed Date: 18 June 2003
60 years old
Director
JONES, Nicola Monica Rose
Resigned: 02 June 2010
Appointed Date: 25 January 2008
56 years old
Director
KAVANAGH, Garry
Resigned: 22 April 2015
Appointed Date: 18 December 2013
44 years old
Director
KEAN, Anne Marie
Resigned: 26 September 2012
Appointed Date: 17 February 2011
51 years old
Director
KELLY, Adrian
Resigned: 17 February 2011
Appointed Date: 02 June 2010
61 years old
Director
MCCARTHY, Susan
Resigned: 17 February 2011
Appointed Date: 02 June 2010
51 years old
Director
MORGAN, Jeffrey Woosnam
Resigned: 04 April 2006
Appointed Date: 28 February 2005
69 years old
Director
O'ROURKE, Richard Martin
Resigned: 18 December 2013
Appointed Date: 26 September 2012
53 years old
Director
PAINE, Andrew Malcolm
Resigned: 15 March 2012
Appointed Date: 02 June 2010
64 years old
Director
RICHARDS, Christopher Arthur
Resigned: 02 June 2010
Appointed Date: 04 April 2006
68 years old
Director
RYAN, Brian
Resigned: 26 September 2012
Appointed Date: 02 June 2010
63 years old
Director
RYAN, Claire
Resigned: 18 December 2013
Appointed Date: 27 February 2013
49 years old
Director
RYAN, Jacinta
Resigned: 01 May 2017
Appointed Date: 01 July 2014
57 years old
Director
SCALLY, Joseph
Resigned: 26 May 2015
Appointed Date: 18 December 2013
62 years old
Director
WARD, Suzanne
Resigned: 01 July 2014
Appointed Date: 18 December 2013
53 years old
Director
WILLIAMS, Darren
Resigned: 02 June 2010
Appointed Date: 12 June 2008
57 years old
Director
WILLIAMS, David James, Dr
Resigned: 02 June 2010
Appointed Date: 28 February 2005
66 years old
Director
YOUNG, Michael
Resigned: 01 May 2017
Appointed Date: 22 April 2015
44 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 June 2003
Appointed Date: 18 June 2003

CAMBRIAN RENEWABLE ENERGY LIMITED Events

02 May 2017
Termination of appointment of Jacinta Ryan as a director on 1 May 2017
02 May 2017
Termination of appointment of Michael Young as a director on 1 May 2017
02 May 2017
Termination of appointment of Thomas Daniel Gill as a director on 1 May 2017
02 May 2017
Appointment of John Healy as a director on 1 May 2017
02 May 2017
Appointment of John Redmond as a director on 1 May 2017
...
... and 97 more events
22 Jul 2003
New secretary appointed;new director appointed
22 Jul 2003
New director appointed
15 Jul 2003
Director resigned
15 Jul 2003
Secretary resigned
18 Jun 2003
Incorporation

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