CAIRNBORROW WIND ENERGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CAIRNBORROW WIND ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAIRNBORROW WIND ENERGY LIMITED was incorporated 15 years ago on 02/07/2008 and has the registered number: 06636160. The accounts status is FULL and accounts are next due on 30/09/2024.
CAIRNBORROW WIND ENERGY LIMITED was incorporated 15 years ago on 02/07/2008 and has the registered number: 06636160. The accounts status is FULL and accounts are next due on 30/09/2024.
CAIRNBORROW WIND ENERGY LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ENGIE ROOMS 481-499, SECOND FLOOR, SALISBURY HOUSE
LONDON
EC2M 5SQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAIRNBARROW WIND ENERGY LIMITED (until 17/05/2010)
CAIRNBARROW WIND ENERGY LIMITED (until 17/05/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FRANCOIS JULIEN HIERNARD | Jan 1981 | French | Director | 2022-06-01 | CURRENT |
| MR DANIEL MARINUS MARIA VERMEER | Feb 1981 | Dutch | Director | 2017-09-25 | CURRENT |
| SURESH PULLAT BHASKAR | Jan 1973 | Indian | Director | 2023-02-14 | CURRENT |
| MR EDMUND GEORGE ANDREW | Jan 1987 | British | Director | 2022-03-01 | CURRENT |
| HILLARY BERGER | British | Secretary | 2014-03-25 UNTIL 2016-01-01 | RESIGNED | |
| MR ROBERT PAUL TATE | Nov 1969 | British | Director | 2008-07-02 UNTIL 2015-11-13 | RESIGNED |
| MRS SARAH JANE GREGORY | Secretary | 2016-01-01 UNTIL 2021-07-23 | RESIGNED | ||
| MRS PAULA MARIAN JEWSON | British | Secretary | 2008-07-02 UNTIL 2014-03-25 | RESIGNED | |
| JEREMY MONTAGUE HUGHES | Oct 1965 | British | Director | 2022-06-01 UNTIL 2023-02-13 | RESIGNED |
| MR ROGER SIEGFRIED ALEXANDER KRAEMER | Jun 1968 | German | Director | 2019-12-10 UNTIL 2022-02-28 | RESIGNED |
| MRS SARAH LOUISE SMITH | Jun 1969 | British | Director | 2012-10-08 UNTIL 2014-03-25 | RESIGNED |
| MR SION LAURENCE JONES | Apr 1974 | British | Director | 2015-11-13 UNTIL 2017-09-25 | RESIGNED |
| MR GERAINT KEITH JEWSON | Jun 1958 | British | Director | 2008-07-02 UNTIL 2014-03-25 | RESIGNED |
| JAMES PETER HAMILTON GRAHAM | May 1986 | British | Director | 2020-10-13 UNTIL 2022-05-31 | RESIGNED |
| MR CARL FOREMAN | May 1969 | British | Director | 2014-03-25 UNTIL 2021-02-09 | RESIGNED |
| MR ANDREW WILSON GARNER | May 1962 | British | Director | 2014-03-25 UNTIL 2020-10-12 | RESIGNED |
| MR FABIO D'ALONZO | Dec 1976 | Italian | Director | 2015-11-13 UNTIL 2019-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| International Power Consolidated Holdings Limited | 2016-04-06 - 2019-01-07 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
|
| Cairnborrow Wind Energy Holdings Ltd | 2016-04-06 | Mold Flintshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |