UK Companies House feature
CAMBRIAN WIND ENERGY LIMITED
Profile
- Company number
- 03343483
- Status
- Active
- Incorporation
- 1997-04-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reviewed cash flow forecasts for a period including the next 12 months from the date of the signing of the Financial Statements, the directors believe that the Company has sufficient resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “The Electricity Generator Levy (the "EGL") which introduces a new tax on exceptional electricity generation receipts of qualifying generating undertakings from 1 January 2024 to 31 March 2028 has been released within Finance (No.2) Bill 2023. The Finance (No.2) Act 2024 (the "Act") received Royal Assent on 11 July 2024. The impact on these financial statements is a credit of £33,000 (2023: charge of £411,000) in the tax line of the Statement of Comprehensive Income.”
- “The Company declared and paid a dividend £2,122,000 (2023: £15,200,000) during the year and do not recommend the payment of a further dividend.”
- “The Company made a donation of £120,000 (2023: £115,000) to a Cefn Croes community foundation for the benefit of the local residents. The contributions are used for local community projects at the discretion of the foundation.”
- “During the year, the Company has repaid all its intercompany loans taken out.”
- “The auditor, MHA, previously traded through the legal entity MacIntyre Hudson LLP. In response to regulatory changes, MacIntyre Hudson LLP ceased to hold an audit registration with the engagement transitioning to MHA Audit Services LLP.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLACK, Sarah Elizabeth | Director | 2026-03-24 | Jul 1984 | British |
| CAMERON, Anna Graham | Director | 2026-03-24 | May 1984 | British |
| MORRIS, John Paul | Director | 2026-03-24 | Jul 1982 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTER, Erin Lynn Murchie | Secretary | 2005-05-18 | 2018-02-08 |
| JEWSON, Paula Marian | Secretary | 1998-04-03 | 2002-10-11 |
| SINATRA, Carlo | Secretary | 2004-03-27 | 2008-01-16 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2004-01-01 | 2004-03-27 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1997-04-02 | 1997-04-03 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2002-10-11 | 2003-12-31 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2018-02-08 | 2021-12-31 |
| ADAM, Patrick Paul | Director | 2018-06-28 | 2025-05-30 |
| BADGER, Daniel Bradford | Director | 2000-08-21 | 2002-01-29 |
| BOTTA, Giorgio | Director | 2011-12-07 | 2014-02-18 |
| BUSSCHOTS, Herman Jules Philomena | Director | 2000-08-21 | 2004-03-27 |
| BUUCK, Eugene | Director | 1997-04-03 | 1998-04-04 |
| CHIERICONI, Sergio | Director | 2015-09-25 | 2017-05-31 |
| CLARK, Alyson Margaret | Director | 2003-05-19 | 2004-03-27 |
| DI VIRGILIO, Philip Joseph | Director | 1998-04-08 | 1999-04-16 |
| DIBLEY, Richard Stewart | Director | 2017-05-31 | 2025-01-24 |
| FERRARI, Massimo | Director | 2014-02-18 | 2015-05-15 |
| HAAS, Michael | Director | 2002-02-01 | 2004-03-27 |
| HAAS, Michael | Director | 1998-04-08 | 2000-08-21 |
| HELLER, William Jacob, Mr. | Director | 2004-03-27 | 2013-12-29 |
| HOUBERT, Louis Denis Patrick | Director | 2021-12-22 | 2023-02-13 |
| JEWSON, Geraint Keith | Director | 1997-04-03 | 2004-03-27 |
| JEWSON, Paula Marian | Director | 1997-04-03 | 1998-04-08 |
| KARAS, Kenneth Charles | Director | 1998-04-08 | 2000-02-15 |
| KUSTER, Florian | Director | 2019-11-29 | 2021-12-22 |
| NAGLE, Michael Anthony | Director | 2021-12-22 | 2023-02-13 |
| OKHOLM, Christian | Director | 2019-11-29 | 2020-06-18 |
| PATERSON, Katherine Elizabeth | Director | 2025-07-15 | 2026-03-24 |
| PEELS, Huibertus Cornelis | Director | 2002-02-01 | 2002-10-11 |
| PICTON-TURBERVILL, David | Director | 2016-09-30 | 2026-03-24 |
| REED, Robert | Director | 2014-02-18 | 2018-06-28 |
| SALA, Davide Vittorio | Director | 2014-02-18 | 2015-09-25 |
| SCARSELLA, Mark Joseph | Director | 2021-12-22 | 2023-01-11 |
| SCHENK, Hans Rudolf | Director | 2004-03-27 | 2010-02-25 |
| SEBTI, Zineb | Director | 2020-06-18 | 2021-12-22 |
| SINHA, Sneha | Director | 2021-12-22 | 2023-02-13 |
| SKALL JOENSEN, David | Director | 2018-05-30 | 2019-01-14 |
| TOFFOLATTI, Giovanni | Director | 2015-06-30 | 2016-09-30 |
| TOFTGAARD, Soren | Director | 2014-03-17 | 2021-12-22 |
| WILLIAMS, Charles Napier | Director | 2004-03-27 | 2014-02-18 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1997-04-02 | 1997-04-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fruk Holdings No 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-30 | Ceased 2022-12-22 |
Filing timeline
Last 20 of 203 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-27 | TM01 | officers | termination director company with name termination date |
| 2026-03-27 | TM01 | officers | termination director company with name termination date |
| 2026-03-27 | AP01 | officers | appoint person director company with name date |
| 2026-03-27 | AP01 | officers | appoint person director company with name date |
| 2026-03-27 | AP01 | officers | appoint person director company with name date |
| 2026-01-04 | AA | accounts | accounts with accounts type full |
| 2025-12-13 | DISS40 | gazette | gazette filings brought up to date |
| 2025-12-02 | GAZ1 | gazette | gazette notice compulsory |
| 2025-07-15 | AP01 | officers | appoint person director company with name date |
| 2025-06-04 | TM01 | officers | termination director company with name termination date |
| 2025-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-27 | TM01 | officers | termination director company with name termination date |
| 2024-09-22 | AA | accounts | accounts with accounts type full |
| 2024-04-12 | AD02 | address | change sail address company with old address new address |
| 2024-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-06 | AA | accounts | accounts with accounts type full |
| 2023-04-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-17 | RESOLUTIONS | resolution | resolution |
| 2023-03-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.