EC

EWC1 CAMPFIELD LIMITED

Active

Company number 09461774

Nottingham, United Kingdom · Incorporated 27 February 2015

Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, United Kingdom

Last updated on 16 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MG SPV NO. 3 LIMITED · 27 February 2015 – 8 February 2019

Company overview

EWC1 CAMPFIELD LIMITED is an active private limited company incorporated on 27 February 2015 under the jurisdiction of England and Wales. The company’s registered office is at Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY. It operates in the production of electricity (SIC 35110).

The company is currently controlled by Cape Re Limited, which holds 75-100% of the shares and voting rights and exercises significant influence or control. The board consists of two directors: Thomas Samuel Cunningham (British, appointed 12 March 2018) and Jaime Victoriano López-Pinto (Spanish, appointed 24 August 2023). Equitix Management Services Limited acts as corporate secretary, appointed 1 November 2025.

The most recent accounts, prepared to 31 December 2025 on a small-company basis, were filed on 16 July 2026. A confirmation statement with no updates was filed on 30 April 2026. The company has no charges, no insolvency history, and all filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 April 2026
Next due
10 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • FIFTY ID RE LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FIFTY ID RE LIMITED Ordinary 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Cape Re Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Significant Influence Or Control As Firm
23 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
16 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
13 November 2025 View
Accounts With Accounts Type Small
Accounts
10 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
25 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 April 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 April 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 April 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 April 2025 View
Accounts With Accounts Type Small
Accounts
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Accounts With Accounts Type Small
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
21 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2022 View
Termination Director Company With Name Termination Date
Officers
21 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
21 November 2022 View
Accounts With Accounts Type Small
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Small
Accounts
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
7 June 2021 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
13 August 2020 View
Accounts With Accounts Type Small
Accounts
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2020 View
Accounts With Accounts Type Small
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Resolution
Resolution
8 February 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2018 View
Accounts With Accounts Type Small
Accounts
31 October 2018 View
Change Account Reference Date Company Previous Extended
Accounts
20 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2018 View
Accounts With Accounts Type Small
Accounts
3 May 2018 View
Resolution
Resolution
25 April 2018 View
Termination Director Company With Name Termination Date
Officers
23 April 2018 View
Change Person Director Company With Change Date
Officers
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2018 View
Appoint Person Director Company With Name Date
Officers
12 March 2018 View
Appoint Person Director Company With Name Date
Officers
12 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Change Person Director Company With Change Date
Officers
25 February 2016 View
Change Person Director Company With Change Date
Officers
25 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2015 View
Change Account Reference Date Company Current Shortened
Accounts
11 March 2015 View
Incorporation Company
Incorporation
27 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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