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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-21 (in 1mo)

Last made up 2025-06-07

Watchouts

None on the register

Accounts

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-03-31 TM01 officers Termination director company with name termination date PDF
2025-11-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-10-10 AP03 officers Appoint person secretary company with name date PDF
2025-10-10 TM02 officers Termination secretary company with name termination date PDF
2025-09-11 AA accounts Accounts with accounts type full
2025-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-17 AP01 officers Appoint person director company with name date PDF
2025-02-14 TM01 officers Termination director company with name termination date PDF
2025-01-16 TM02 officers Termination secretary company with name termination date PDF
2025-01-16 AP03 officers Appoint person secretary company with name date PDF
2024-10-16 CH01 officers Change person director company with change date PDF
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 PDF
2024-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-01 AP01 officers Appoint person director company with name date PDF
2024-01-30 AD01 address Change registered office address company with date old address new address PDF
2023-12-05 AP01 officers Appoint person director company with name date PDF
2023-12-05 TM01 officers Termination director company with name termination date PDF
2023-07-27 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page