UK Companies House feature
CAMBRIAN RENEWABLE ENERGY LIMITED
Profile
- Company number
- 04803358
- Status
- Active
- Incorporation
- 2003-06-18
- 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
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte (NI) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have adopted the going concern basis in preparing the financial statements. Further details are set out in note 1.4 to the financial statements.”
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
5 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GBADEBO, Moronke | Secretary | 2025-10-09 | — | — |
| DIAC, Mihai | Director | 2022-06-16 | Oct 1966 | British |
| DOLAN, Eilish Patricia | Director | 2025-02-14 | Oct 1973 | Irish |
| FARRINGTON, William | Director | 2026-03-30 | Sep 1982 | Irish |
| KEANE, Patrick Timothy | Director | 2024-03-01 | Oct 1970 | Irish |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORCORAN, Brendan | Secretary | 2017-03-01 | 2025-01-06 |
| DAVIES, Alan Thomas John | Secretary | 2003-06-18 | 2005-02-28 |
| HEALY, John | Secretary | 2015-01-29 | 2017-03-01 |
| MCINNES, Charles Malcolm | Secretary | 2005-02-28 | 2010-06-02 |
| O'BRIEN, Michael | Secretary | 2010-06-02 | 2013-12-31 |
| O'BRIEN, Victoria | Secretary | 2013-12-31 | 2015-01-29 |
| SUGRUE, Siobhan | Secretary | 2025-01-06 | 2025-10-09 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-06-18 | 2003-06-18 |
| DARWELL, Peter | Director | 2005-02-28 | 2010-06-02 |
| DAVES, Kevin Huw | Director | 2003-12-02 | 2005-02-28 |
| DAVIES, Alan Thomas John | Director | 2008-01-25 | 2010-06-02 |
| DAVIES, Alan Thomas John | Director | 2003-06-18 | 2005-02-28 |
| DAVIES, Angela Mary | Director | 2008-01-25 | 2010-06-02 |
| DUPUY, Lisa | Director | 2023-03-31 | 2023-11-29 |
| ELDRIDGE, Mark | Director | 2012-09-26 | 2013-02-27 |
| FARRELL, David Patrick | Director | 2020-03-06 | 2022-06-16 |
| GARTLAND, John | Director | 2020-03-06 | 2026-03-30 |
| GILL, Thomas Daniel | Director | 2015-05-26 | 2017-05-01 |
| HEALY, John | Director | 2017-05-01 | 2020-03-06 |
| HEGARTY, Kevin | Director | 2012-09-26 | 2013-12-18 |
| JONES, Dylan | Director | 2003-06-18 | 2010-06-02 |
| JONES, Nicola Monica Rose | Director | 2008-01-25 | 2010-06-02 |
| KAVANAGH, Garry | Director | 2013-12-18 | 2015-04-22 |
| KEAN, Anne Marie | Director | 2011-02-17 | 2012-09-26 |
| KELLY, Adrian | Director | 2017-05-01 | 2019-01-14 |
| KELLY, Adrian | Director | 2010-06-02 | 2011-02-17 |
| KINSMAN, Caitriona | Director | 2019-01-14 | 2020-03-06 |
| MCCARTHY, Susan | Director | 2010-06-02 | 2011-02-17 |
| MORGAN, Jeffrey Woosnam | Director | 2005-02-28 | 2006-04-04 |
| O'ROURKE, Richard Martin | Director | 2012-09-26 | 2013-12-18 |
| PAINE, Andrew Malcolm | Director | 2010-06-02 | 2012-03-15 |
| PHELAN, Donal | Director | 2020-03-06 | 2022-06-16 |
| POPE, Glenn | Director | 2022-06-16 | 2023-03-31 |
| REDMOND, John | Director | 2017-05-01 | 2019-08-01 |
| RICHARDS, Christopher Arthur | Director | 2006-04-04 | 2010-06-02 |
| ROCHE, James | Director | 2023-11-29 | 2025-02-14 |
| RYAN, Brian | Director | 2010-06-02 | 2012-09-26 |
| RYAN, Claire | Director | 2013-02-27 | 2013-12-18 |
| RYAN, Jacinta | Director | 2014-07-01 | 2017-05-01 |
| SCALLY, Joseph | Director | 2013-12-18 | 2015-05-26 |
| SINNOTT, Marie | Director | 2019-08-01 | 2020-03-06 |
| WARD, Suzanne | Director | 2013-12-18 | 2014-07-01 |
| WILLIAMS, Darren | Director | 2008-06-12 | 2010-06-02 |
| WILLIAMS, David James, Dr | Director | 2005-02-28 | 2010-06-02 |
| YOUNG, Michael | Director | 2015-04-22 | 2017-05-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-06-18 | 2003-06-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eco2 Cambrian Limited | Corporate entity | Shares 50–75% | 2016-04-06 | Ceased 2020-11-16 |
| Esb Asset Development Uk Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 157 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | AP01 | officers | appoint person director company with name date |
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-11-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-10 | AP03 | officers | appoint person secretary company with name date |
| 2025-10-10 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-11 | AA | accounts | accounts with accounts type full |
| 2025-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-17 | AP01 | officers | appoint person director company with name date |
| 2025-02-14 | TM01 | officers | termination director company with name termination date |
| 2025-01-16 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-16 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-16 | CH01 | officers | change person director company with change date |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-08-02 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-01 | AP01 | officers | appoint person director company with name date |
| 2024-01-30 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-05 | AP01 | officers | appoint person director company with name date |
| 2023-12-05 | TM01 | officers | termination director company with name termination date |
| 2023-07-27 | AA | accounts | accounts with accounts type full |
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.