Cairnborrow Wind Energy Limited

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Cairnborrow Wind Energy Limited

06636160•Private Limited With Share Capital

Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A2EW
Website08707418860

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Incorporated

02/07/2008

Company Age

17 years

Directors

5

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Cairnborrow Wind Energy Limited (06636160) is a private limited with share capital incorporated on 02/07/2008 (17 years old) and registered in london, EC2A2EW. The company operates under SIC code 35110 and is classified as Small.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 02/07/2008
EC2A2EW

Financial Overview

Total Assets

£15.98M

Liabilities

£14.62M

Net Assets

£1.36M

Turnover

£2.40M

Cash

£1.07M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
F
francois julien hiernard
director
E
edmund george andrew
director
S
suresh pullat bhaskar
director
T
thomas fabritius
director
C
christopher neil sharwood
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Resolution
Category:Resolution
Date:28-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2019
Resolution
Category:Resolution
Date:07-01-2019
Legacy
Category:Capital
Date:21-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2018
Legacy
Category:Insolvency
Date:21-12-2018
Resolution
Category:Resolution
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2015
Legacy
Category:Accounts
Date:02-10-2015
Legacy
Category:Other
Date:02-10-2015
Legacy
Category:Other
Date:02-10-2015
Capital Allotment Shares
Category:Capital
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Auditors Resignation Company
Category:Auditors
Date:12-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2014
Capital Allotment Shares
Category:Capital
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Termination Secretary Company With Name
Category:Officers
Date:09-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2010
Change Of Name Notice
Category:Change Of Name
Date:17-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2010
Legacy
Category:Address
Date:26-08-2009
Legacy
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Officers
Date:07-07-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/12/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Engie, Second Floor, Salisbury House, London, EC2M5SQ
Broadgate Tower Floor 4, 20 Primrose Street,, London, Ec2A 2Ew, EC2A2EWRegistered

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Contact

08707418860
ipplc.com
Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A2EW