CAMBRIAN WIND ENERGY LIMITED
Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Termination of appointment of Giovanni Toffolatti as a director on 30 September 2016; Appointment of Mr David Picton-Turbervill as a director on 30 September 2016. The most likely internet sites of CAMBRIAN WIND ENERGY LIMITED are www.cambrianwindenergy.co.uk, and www.cambrian-wind-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Cambrian Wind Energy Limited is a Private Limited Company. The company registration number is 03343483. Cambrian Wind Energy Limited has been working since 02 April 1997. The present status of the company is Active. The registered address of Cambrian Wind Energy Limited is 7 10 Beaumont Mews London W1g 6eb. . HUNTER, Erin Lynn Murchie is a Secretary of the company. CHIERICONI, Sergio is a Director of the company. PICTON-TURBERVILL, David is a Director of the company. REED, Robert is a Director of the company. TOFTGAARD, Soren is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary JEWSON, Paula Marian has been resigned. Secretary SINATRA, Carlo has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BADGER, Daniel Bradford has been resigned. Director BOTTA, Giorgio has been resigned. Director BUSSCHOTS, Herman Jules Philomena has been resigned. Director BUUCK, Eugene has been resigned. Director CLARK, Alyson Margaret has been resigned. Director DI VIRGILIO, Philip Joseph has been resigned. Director FERRARI, Massimo has been resigned. Director HAAS, Michael has been resigned. Director HAAS, Michael has been resigned. Director HELLER, William Jacob has been resigned. Director JEWSON, Geraint Keith has been resigned. Director JEWSON, Paula Marian has been resigned. Director KARAS, Kenneth Charles has been resigned. Director PEELS, Huibertus Cornelis has been resigned. Director SALA, Davide Vittorio has been resigned. Director SCHENK, Hans Rudolf has been resigned. Director TOFFOLATTI, Giovanni has been resigned. Director WILLIAMS, Charles Napier has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Appointed Date: 02 April 1997
Appointed Date: 01 January 2004
Appointed Date: 11 October 2002
Appointed Date: 21 August 2000
70 years old
Appointed Date: 02 April 1997
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
CAMBRIAN WIND ENERGY LIMITED Events
Statement of capital on 2016-04-02
- GBP 100
CAMBRIAN WIND ENERGY LIMITED Charges
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD
Description: Leasehold land at cefn croes, ceredigion with title numbers…
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD as Agent and Trustee for the Secured Finance Parties
Description: L/H land at cefn croes, ceredigion t/n's CYM167208 and…
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi, LTD
Description: L/H land at cefn croes ceredigion t/nos CYM167208 and…
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi LTD, as Agent and Trustee for the Secured Finance Parties
Description: By way of a first legal mortgage all estates or interest in…