Cairnborrow Wind Energy Limited

Active06636160 Private limited company
Incorporated
2 July 2008 (18 years)
Previously known as
Cairnbarrow Wind Energy Limited (until 17 May 2010)
Industry
Production of electricity (35110)
Owned by
Cairnborrow Wind Energy Holdings Ltd
Accounts type
Full
Region
Greater London
Address
Broadgate Tower Floor 4
20 Primrose Street
London
EC2A 2EW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
British
Born April 1967 (59)
Director · Appointed 15 September 2025
Irish
Born December 1993 (32)
Bhaskar, Suresh Pullat
Director · Appointed 14 February 2023
Indian
Born January 1973 (53)
Director · Appointed 1 March 2022
British
Born January 1987 (39)
Officer history (16 former)
18 May 2026
Appointed Bowden, Paul Reginald Brian, Mr. as Director
18 May 2026
Resigned Fabritius, Thomas, Mr. as Director
15 September 2025
Appointed Sharwood, Christopher Neil as Director
15 September 2025
Resigned Vermeer, Daniel Marinus Maria as Director
12 March 2025
Appointed Fabritius, Thomas, Mr. as Director
11 March 2025
Resigned Hiernard, Francois Julien as Director
14 February 2023
Appointed Bhaskar, Suresh Pullat as Director
13 February 2023
Resigned Hughes, Jeremy Montague as Director
1 June 2022
Appointed Hughes, Jeremy Montague as Director
1 June 2022
Appointed Hiernard, Francois Julien as Director
31 May 2022
Resigned Graham, James Peter Hamilton as Director
1 March 2022
Appointed Andrew, Edmund George as Director
28 February 2022
23 July 2021
Resigned Gregory, Sarah Jane as Secretary
9 February 2021
Resigned Foreman, Carl as Director
13 October 2020
Appointed Graham, James Peter Hamilton as Director
12 October 2020
Resigned Garner, Andrew Wilson as Director
10 December 2019
10 December 2019
Resigned D'Alonzo, Fabio as Director
25 September 2017
Resigned Jones, Sion Laurence as Director
25 September 2017
Appointed Vermeer, Daniel Marinus Maria as Director
1 January 2016
Resigned Berger, Hillary as Secretary
1 January 2016
Appointed Gregory, Sarah Jane as Secretary
13 November 2015
Appointed D'Alonzo, Fabio as Director
13 November 2015
Appointed Jones, Sion Laurence as Director
13 November 2015
Resigned Tate, Robert Paul as Director
25 March 2014
Appointed Garner, Andrew Wilson as Director
25 March 2014
Appointed Berger, Hillary as Secretary
25 March 2014
Appointed Foreman, Carl as Director
25 March 2014
Resigned Smith, Sarah Louise as Director
25 March 2014
Resigned Jewson, Paula Marian as Secretary
25 March 2014
Resigned Jewson, Geraint Keith as Director
8 October 2012
Appointed Smith, Sarah Louise as Director
2 July 2008
Appointed Jewson, Paula Marian as Secretary
2 July 2008
Appointed Jewson, Geraint Keith as Director
2 July 2008
Appointed Tate, Robert Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cairnborrow Wind Energy Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (1)
7 January 2019
Ceased International Power Consolidated Holdings Limited — Owns 25–50% of shares

Filings 105

DateDescriptionMade Up ToPagesPDF
10 November 2026Director's details changed
22 July 2026Confirmation statement with no updates20 July 2026
19 May 2026Termination of appointment of a director
19 May 2026Appointment of a director
20 December 2025Full accounts31 December 2024
Show all 105 filings

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