Cambrian Wind Energy Limited
Company 03343483 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 120Finance 21Construction 9Other services 9Professional services 5
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bears Down Windfarm Limited 3 shared directors
- Ffynnon OER Windfarm Limited 3 shared directors
- Mynydd Clogau Windfarm Limited 3 shared directors
- Zephyr Investments Limited 3 shared directors
- Beaufort Wind Limited 3 shared directors
- Lissett Airfield Wind Farm Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03343483 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1997 |
| Address | THIRD FLOOR, 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
Ownership - persons with significant control (1)
- Fruk Holdings No 1 Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- John Paul Morris Director · appointed 2026
- Sarah Elizabeth Black Director · appointed 2026
- Anna Graham Cameron Director · appointed 2026
Show 34 former officers
- Katherine Elizabeth Paterson Director · appointed 2025 · resigned 2026
- Michael Anthony Nagle Director · appointed 2021 · resigned 2023
- Sneha Sinha Director · appointed 2021 · resigned 2023
- Mark Joseph Scarsella Director · appointed 2021 · resigned 2023
- Louis Denis Patrick Houbert Director · appointed 2021 · resigned 2023
- Zineb Sebti Director · appointed 2020 · resigned 2021
- Christian Okholm Director · appointed 2019 · resigned 2020
- Florian Kuster Director · appointed 2019 · resigned 2021
- Patrick Paul Adam Director · appointed 2018 · resigned 2025
- David Skall Joensen Director · appointed 2018 · resigned 2019
- Richard Stewart Dibley Director · appointed 2017 · resigned 2025
- David Picton-Turbervill Director · appointed 2016 · resigned 2026
- Sergio Chiericoni Director · appointed 2015 · resigned 2017
- Giovanni Toffolatti Director · appointed 2015 · resigned 2016
- Soren Toftgaard Director · appointed 2014 · resigned 2021
- Robert Reed Director · appointed 2014 · resigned 2018
- Davide Vittorio Sala Director · appointed 2014 · resigned 2015
- Massimo Ferrari Director · appointed 2014 · resigned 2015
- Giorgio Botta Director · appointed 2011 · resigned 2014
- Erin Lynn Murchie Hunter Secretary · appointed 2005 · resigned 2018
- Charles Napier Williams Director · appointed 2004 · resigned 2014
- Hans Rudolf Schenk Director · appointed 2004 · resigned 2010
- Heller, William Jacob, Mr. Director · appointed 2004 · resigned 2013
- Carlo Sinatra Secretary · appointed 2004 · resigned 2008
- Alyson Margaret Clark Director · appointed 2003 · resigned 2004
- Michael Haas Director · appointed 2002 · resigned 2004
- Huibertus Cornelis Peels Director · appointed 2002 · resigned 2002
- Herman Jules Philomena Busschots Director · appointed 2000 · resigned 2004
- Daniel Bradford Badger Director · appointed 2000 · resigned 2002
- Kenneth Charles Karas Director · appointed 1998 · resigned 2000
- Philip Joseph Di Virgilio Director · appointed 1998 · resigned 1999
- Paula Marian Jewson Secretary · appointed 1997 · resigned 2002
- Geraint Keith Jewson Director · appointed 1997 · resigned 2004
- Eugene Buuck Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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