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CAIRNBORROW WIND ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cairnborrow Wind Energy Limited. The company was founded 15 years ago and was given the registration number 06636160. The firm's registered office is in MOLD. You can find them at Mynydd Awel Mold Business Park, Maes Gwern, Mold, Flintshire. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:CAIRNBORROW WIND ENERGY LIMITED
Company Number:06636160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Mynydd Awel Mold Business Park, Maes Gwern, Mold, Flintshire, CH7 1XN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Equitix, 3rd Floor (South), 200 Aldersgate Street, London, England, EC1A 4HD

Director01 March 2022Active
C/O Engie, Rooms 481-499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Director14 February 2023Active
1, Place Samuel De Champlain, La Defence Cedex, Paris 92 930, France,

Director01 June 2022Active
Welken House, 10 - 11 Charterhouse Square, London, England, EC1M 6EH

Director25 September 2017Active
Mynydd Awel Mold Business Park, Maes Gwern, Mold, CH7 1XN

Secretary25 March 2014Active
Mynydd Awel, Mold Business Park, Maes Gwern, Mold, United Kingdom, CH7 1XN

Secretary01 January 2016Active
Mynydd Awel, Mold Business Park, Maes Gwern, Mold, CH7 1XN

Secretary02 July 2008Active
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Director13 November 2015Active
Mynydd Awel, Mold Business Park, Maes Gwern, Mold, United Kingdom, CH7 1XN

Director25 March 2014Active
Mynydd Awel Mold Business Park, Maes Gwern, Mold, CH7 1XN

Director25 March 2014Active
Mynydd Awel, Mold Business Park, Maes Gwern, Mold, CH7 1XN

Director13 October 2020Active
Mynydd Awel, Mold Business Park, Maes Gwern, Mold, CH7 1XN

Director01 June 2022Active
Mynydd Awel, Mold Business Park, Maes Gwern, Mold, CH7 1XN

Director02 July 2008Active
Welken House, 10-11charterhouse Square, London, United Kingdom, EC1M 6EH

Director13 November 2015Active
Mynydd Awel, Mold Business Park, Maes Gwern, Mold, CH7 1XN

Director10 December 2019Active
Mynydd Awel, Mold Business Park, Maes Gwern, Mold, CH7 1XN

Director08 October 2012Active
Mynydd Awel, Mold Business Park, Maes Gwern, Mold, United Kingdom, CH7 1XN

Director02 July 2008Active

People with Significant Control

International Power Consolidated Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Level 20, 25 Canada Square, London, England, E14 5LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Cairnborrow Wind Energy Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Mynydd Awel, Mold Business Park, Mold, United Kingdom, CH7 1XN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Accounts with accounts type full.

Download
2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-05-15Address

Change registered office address company with date old address new address.

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2023-02-14Officers

Appoint person director company with name date.

Download
2023-02-14Officers

Termination director company with name termination date.

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2022-10-13Accounts

Accounts with accounts type full.

Download
2022-09-02Confirmation statement

Confirmation statement with no updates.

Download
2022-06-06Officers

Appoint person director company with name date.

Download
2022-06-06Officers

Appoint person director company with name date.

Download
2022-06-06Officers

Termination director company with name termination date.

Download
2022-04-07Accounts

Accounts with accounts type full.

Download
2022-03-07Officers

Appoint person director company with name date.

Download
2022-03-07Officers

Termination director company with name termination date.

Download
2021-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-08-16Officers

Change person director company with change date.

Download
2021-07-29Officers

Termination secretary company with name termination date.

Download
2021-04-20Accounts

Accounts with accounts type full.

Download
2021-02-24Officers

Termination director company with name termination date.

Download
2020-10-15Officers

Appoint person director company with name date.

Download
2020-10-15Officers

Termination director company with name termination date.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Confirmation statement

Confirmation statement with no updates.

Download
2020-01-10Officers

Appoint person director company with name date.

Download
2020-01-10Officers

Termination director company with name termination date.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download

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