CAIRNBORROW WIND ENERGY LIMITED

Overview

Company Name	CAIRNBORROW WIND ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06636160
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAIRNBORROW WIND ENERGY LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is CAIRNBORROW WIND ENERGY LIMITED located?

Registered Office Address	Broadgate Tower Floor 4 20 Primrose Street, EC2A 2EW London England
Undeliverable Registered Office Address	No

What were the previous names of CAIRNBORROW WIND ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
CAIRNBARROW WIND ENERGY LIMITED	Jul 02, 2008	Jul 02, 2008

What are the latest accounts for CAIRNBORROW WIND ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CAIRNBORROW WIND ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for CAIRNBORROW WIND ENERGY LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2025	Change of details for Cairnborrow Wind Energy Holdings Ltd as a person with significant control on Aug 08, 2025	2 pages	PSC05

Aug 11, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

May 08, 2025	Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on May 08, 2025	1 pages	AD01

Apr 07, 2025	Registered office address changed from C/O Engie Rooms 481-499, Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on Apr 07, 2025	1 pages	AD01

Mar 18, 2025	Appointment of Mr. Thomas Fabritius as a director on Mar 12, 2025	2 pages	AP01

Mar 18, 2025	Termination of appointment of Francois Julien Hiernard as a director on Mar 11, 2025	1 pages	TM01

Jul 31, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Jul 13, 2024	Full accounts made up to Dec 31, 2023	43 pages	AA

Oct 17, 2023	Full accounts made up to Dec 31, 2022	43 pages	AA

Jul 27, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

May 15, 2023	Registered office address changed from Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN to C/O Engie Rooms 481-499, Second Floor, Salisbury House London Wall London EC2M 5SQ on May 15, 2023	1 pages	AD01

Feb 14, 2023	Appointment of Suresh Pullat Bhaskar as a director on Feb 14, 2023	2 pages	AP01

Feb 14, 2023	Termination of appointment of Jeremy Montague Hughes as a director on Feb 13, 2023	1 pages	TM01

Oct 13, 2022	Full accounts made up to Dec 31, 2021	43 pages	AA

Sep 02, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Jun 06, 2022	Appointment of Francois Julien Hiernard as a director on Jun 01, 2022	2 pages	AP01

Jun 06, 2022	Appointment of Jeremy Montague Hughes as a director on Jun 01, 2022	2 pages	AP01

Jun 06, 2022	Termination of appointment of James Peter Hamilton Graham as a director on May 31, 2022	1 pages	TM01

Apr 07, 2022	Full accounts made up to Dec 31, 2020	44 pages	AA

Mar 07, 2022	Appointment of Edmund George Andrew as a director on Mar 01, 2022	2 pages	AP01

Mar 07, 2022	Termination of appointment of Roger Siegfried Alexander Kraemer as a director on Feb 28, 2022	1 pages	TM01

Aug 16, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Aug 16, 2021	Director's details changed for Mr James Peter Hamilton Graham on Feb 10, 2021	2 pages	CH01

Jul 29, 2021	Termination of appointment of Sarah Jane Gregory as a secretary on Jul 23, 2021	1 pages	TM02

Apr 20, 2021	Full accounts made up to Dec 31, 2019	45 pages	AA

View All Filings

Who are the officers of CAIRNBORROW WIND ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDREW, Edmund George 200 Aldersgate Street EC1A 4HD London Equitix, 3rd Floor (South) England	Mar 01, 2022		Director	200 Aldersgate Street EC1A 4HD London Equitix, 3rd Floor (South) England	United Kingdom	British	1987-1	Director	292089250001
BHASKAR, Suresh Pullat Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	Feb 14, 2023		Director	Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	United Arab Emirates	Indian	1973-1	Director	305562330001
FABRITIUS, Thomas, Mr. Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	Mar 12, 2025		Director	Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	France	French	1984-4	Director	333547200001
VERMEER, Daniel Marinus Maria 10 - 11 Charterhouse Square EC1M 6EH London Welken House England	Sep 25, 2017		Director	10 - 11 Charterhouse Square EC1M 6EH London Welken House England	United Kingdom	Dutch	1981-2	Senior Manager	237314730001
BERGER, Hillary Maes Gwern CH7 1XN Mold Mynydd Awel Mold Business Park Flintshire	Mar 25, 2014	Jan 01, 2016	Secretary	Maes Gwern CH7 1XN Mold Mynydd Awel Mold Business Park Flintshire		British			187222260001
GREGORY, Sarah Jane Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire United Kingdom	Jan 01, 2016	Jul 23, 2021	Secretary	Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire United Kingdom					204489960001
JEWSON, Paula Marian Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire	Jul 02, 2008	Mar 25, 2014	Secretary	Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire		British			139983960001
D'ALONZO, Fabio 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	Nov 13, 2015	Dec 10, 2019	Director	10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	United Kingdom	Italian	1976-12	Director	151189940001
FOREMAN, Carl Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire United Kingdom	Mar 25, 2014	Feb 09, 2021	Director	Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire United Kingdom	United Kingdom	British	1969-5	Director	76452560001
GARNER, Andrew Wilson Maes Gwern CH7 1XN Mold Mynydd Awel Mold Business Park Flintshire	Mar 25, 2014	Oct 12, 2020	Director	Maes Gwern CH7 1XN Mold Mynydd Awel Mold Business Park Flintshire	Wales	British	1962-5	Accountant	187224770001
GRAHAM, James Peter Hamilton Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire	Oct 13, 2020	May 31, 2022	Director	Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire	England	British	1986-5	Director	285985120001
HIERNARD, Francois Julien Place Samuel De Champlain La Defence Cedex Paris 92 930 1 France	Jun 01, 2022	Mar 11, 2025	Director	Place Samuel De Champlain La Defence Cedex Paris 92 930 1 France	France	French	1981-1	Director	296463240001
HUGHES, Jeremy Montague Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire	Jun 01, 2022	Feb 13, 2023	Director	Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire	England	British	1965-10	Director	296462580001
JEWSON, Geraint Keith Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire	Jul 02, 2008	Mar 25, 2014	Director	Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire	United Kingdom	British	1958-6	Chartered Surveyor	47033130004
JONES, Sion Laurence 10-11charterhouse Square EC1M 6EH London Welken House United Kingdom	Nov 13, 2015	Sep 25, 2017	Director	10-11charterhouse Square EC1M 6EH London Welken House United Kingdom	United Kingdom	British	1974-4	Director	203223170001
KRAEMER, Roger Siegfried Alexander Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire	Dec 10, 2019	Feb 28, 2022	Director	Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire	Germany	German	1968-6	Director	265192920001
SMITH, Sarah Louise Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire	Oct 08, 2012	Mar 25, 2014	Director	Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire	United Kingdom	British	1969-6	Finance Director	170927440001
TATE, Robert Paul Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire United Kingdom	Jul 02, 2008	Nov 13, 2015	Director	Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire United Kingdom	United Kingdom	British	1969-11	Director	150875760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAIRNBORROW WIND ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

International Power Consolidated Holdings Limited

Apr 06, 2016

25 Canada Square

Canary Wharf

E14 5LQ London

Level 20

England

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Act Of England And Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Cairnborrow Wind Energy Holdings Ltd

Apr 06, 2016

Floor 4

20 Primrose Street

EC2A 2EW London

Broadgate Tower

United Kingdom

Legal Form	Private Limited Company
Legal Authority	Companies Act Of England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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