CAIRNBORROW WIND ENERGY LIMITED
C/O ENGIE ROOMS 481-499, SECOND FLOOR, SALISBURY HOUSE, LONDON WALL, LONDON EC2M 5SQ- Active
- Private Limited Company
- Company No. 06636160
- Last Updated: 01 Mar 2024
Company Profile
CAIRNBORROW WIND ENERGY LIMITED was incorporated on Wednesday, July 2, 2008 as a Private Limited Company with registered address in LONDON. CAIRNBORROW WIND ENERGY LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 16 years 4 months and 7 days.
| Name | CAIRNBORROW WIND ENERGY LIMITED |
|---|---|
| Company number | 06636160 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ENGIE ROOMS 481-499, SECOND FLOOR, SALISBURY HOUSE LONDON WALL LONDON EC2M 5SQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cairnborrow Wind Energy Holdings Ltd Mold Business Park, Maes Gwern, CH7 1XN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| International Power Consolidated Holdings Limited 25 Canada Square, Canary Wharf, E14 5LQ |
Dates: Wednesday, April 6, 2016 - Monday, January 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CAIRNBORROW WIND ENERGY LIMITED | 02 Jul 2008 |
| CAIRNBARROW WIND ENERGY LIMITED | 17 May 2010 |