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Home > England & Wales Companies > CAIRNBORROW WIND ENERGY LIMITED
Company Information for

CAIRNBORROW WIND ENERGY LIMITED

C/O ENGIE ROOMS 481-499, SECOND FLOOR, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5SQ,
Company Registration Number
06636160
Private Limited Company
Active

Company Overview

About Cairnborrow Wind Energy Ltd
CAIRNBORROW WIND ENERGY LIMITED was founded on 2008-07-02 and has its registered office in London. The organisation's status is listed as "Active". Cairnborrow Wind Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAIRNBORROW WIND ENERGY LIMITED
 
Legal Registered Office
C/O ENGIE ROOMS 481-499, SECOND FLOOR, SALISBURY HOUSE
LONDON WALL
LONDON
EC2M 5SQ
Other companies in CH7
 
Previous Names
CAIRNBARROW WIND ENERGY LIMITED17/05/2010
Filing Information
Company Number 06636160
Company ID Number 06636160
Date formed 2008-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts FULL
VAT Number /Sales tax ID GB115376817  
Last Datalog update: 2024-08-05 13:32:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAIRNBORROW WIND ENERGY LIMITED
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Companies with same name CAIRNBORROW WIND ENERGY LIMITED
The following companies were found which have the same name as CAIRNBORROW WIND ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAIRNBORROW WIND ENERGY HOLDINGS LIMITED C/O ENGIE ROOMS 481-499, SECOND FLOOR, SALISBURY HOUSE LONDON WALL LONDON EC2M 5SQ Active Company formed on the 2018-08-20

Company Officers of CAIRNBORROW WIND ENERGY LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE GREGORY
 Company Secretary 2016-01-01
FABIO D'ALONZO
 Director 2015-11-13
CARL FOREMAN
 Director 2014-03-25
ANDREW WILSON GARNER
 Director 2014-03-25
DANIEL MARINUS MARIA VERMEER
 Director 2017-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
SION LAURENCE JONES
 Director 2015-11-13 2017-09-25
HILLARY BERGER
 Company Secretary 2014-03-25 2016-01-01
ROBERT PAUL TATE
 Director 2008-07-02 2015-11-13
PAULA MARIAN JEWSON
 Company Secretary 2008-07-02 2014-03-25
GERAINT KEITH JEWSON
 Director 2008-07-02 2014-03-25
SARAH LOUISE SMITH
 Director 2012-10-08 2014-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FABIO D'ALONZO EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
FABIO D'ALONZO CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
FABIO D'ALONZO CONNECT ROADS SUNDERLAND LIMITED Director 2016-12-16 CURRENT 2003-03-11 Active
FABIO D'ALONZO CONNECT ROADS COVENTRY INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-06-14 Active
FABIO D'ALONZO CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
FABIO D'ALONZO CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
FABIO D'ALONZO CONNECT ROADS SUNDERLAND HOLDINGS LIMITED Director 2016-12-16 CURRENT 2003-03-14 Active
FABIO D'ALONZO CONNECT ROADS SOUTH TYNESIDE LIMITED Director 2016-12-16 CURRENT 2005-08-10 Active
FABIO D'ALONZO CONNECT ROADS COVENTRY LIMITED Director 2016-12-16 CURRENT 2010-06-14 Active
FABIO D'ALONZO CONNECT ROADS COVENTRY HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-06-21 Active
FABIO D'ALONZO CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
FABIO D'ALONZO CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2005-08-10 Active
FABIO D'ALONZO CONNECT ROADS NORTHAMPTONSHIRE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
FABIO D'ALONZO CONNECT ROADS CAMBRIDGESHIRE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
FABIO D'ALONZO AWRP HOLDING CO LIMITED Director 2014-10-28 CURRENT 2013-10-03 Active
FABIO D'ALONZO AWRP SPV LIMITED Director 2014-10-28 CURRENT 2013-10-03 Active
FABIO D'ALONZO CRIMP WIND POWER LIMITED Director 2014-08-22 CURRENT 2004-06-01 Active
FABIO D'ALONZO HAYABUSA LIMITED Director 2014-08-22 CURRENT 2013-10-25 Active
FABIO D'ALONZO SOBER HILL WIND FARM LIMITED Director 2014-08-22 CURRENT 2004-06-01 Active
FABIO D'ALONZO SCOTIA WIND (CRAIGENGELT) LIMITED Director 2014-08-22 CURRENT 2004-11-08 Active
FABIO D'ALONZO FLIMBY WIND ENERGY LIMITED Director 2014-08-22 CURRENT 2005-08-22 Active
FABIO D'ALONZO BLANTYRE MUIR WIND ENERGY LIMITED Director 2014-08-22 CURRENT 2005-08-22 Active
FABIO D'ALONZO BARLOCKHART MOOR WIND ENERGY LIMITED Director 2014-08-22 CURRENT 2005-08-22 Active
FABIO D'ALONZO CARSINGTON WIND ENERGY LIMITED Director 2014-08-02 CURRENT 2004-09-24 Active
CARL FOREMAN CAPEL GRANGE STORAGE LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
CARL FOREMAN NORTH GALLOWAY WIND ENERGY LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
CARL FOREMAN KINTYRE WIND ENERGY LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active - Proposal to Strike off
CARL FOREMAN SCOTIA WIND (CRAIGENGELT) LIMITED Director 2014-09-29 CURRENT 2004-11-08 Active
CARL FOREMAN NIGG WIND ENERGY LIMITED Director 2014-06-19 CURRENT 2014-06-19 Dissolved 2017-01-03
CARL FOREMAN RHOS-GWAWR WIND ENERGY LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active - Proposal to Strike off
CARL FOREMAN NOTTINGHAMSHIRE WIND ENERGY LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active - Proposal to Strike off
CARL FOREMAN TODD HILL WIND ENERGY LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active - Proposal to Strike off
CARL FOREMAN WCE CONSTRUCTION SERVICES LIMITED Director 2014-03-25 CURRENT 2012-07-26 Dissolved 2015-05-12
CARL FOREMAN WEST COAST ENVIRONMENTAL LIMITED Director 2014-03-25 CURRENT 2003-07-10 Dissolved 2015-05-12
CARL FOREMAN WEST YORKSHIRE WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2012-06-22 Dissolved 2015-05-12
CARL FOREMAN RADNORSHIRE WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2011-06-13 Dissolved 2015-05-12
CARL FOREMAN BARNWELL MANOR WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2007-10-18 Dissolved 2016-07-26
CARL FOREMAN CRAGGIE FARM WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2007-10-25 Dissolved 2016-07-26
CARL FOREMAN EAST FIFE WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2007-07-03 Dissolved 2016-07-26
CARL FOREMAN LINGO WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2008-04-17 Dissolved 2016-07-26
CARL FOREMAN NORTH BEDFORDSHIRE WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2010-11-19 Dissolved 2016-07-26
CARL FOREMAN STANDINGFAULD WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2007-09-20 Dissolved 2016-07-26
CARL FOREMAN ANGUS WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2007-07-27 Dissolved 2017-01-03
CARL FOREMAN CARWATH FARM WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2009-02-23 Dissolved 2017-01-03
CARL FOREMAN WEST FIFE WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2014-01-27 Dissolved 2017-01-03
CARL FOREMAN WEST DORSET WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2010-11-19 Dissolved 2017-01-03
CARL FOREMAN WEST COAST ENERGY DEVELOPMENTS LIMITED Director 2014-03-25 CURRENT 2010-10-25 Dissolved 2017-01-03
CARL FOREMAN WCE RENEWABLES LIMITED Director 2014-03-25 CURRENT 2013-07-15 Dissolved 2017-01-03
CARL FOREMAN SOUTH SUFFOLK WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2009-11-02 Dissolved 2017-01-03
CARL FOREMAN PETERBOROUGH WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2010-11-19 Dissolved 2017-01-03
CARL FOREMAN NORTH YORKSHIRE WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2012-06-29 Dissolved 2017-01-03
CARL FOREMAN NORTH DEVON WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2009-02-23 Dissolved 2017-01-03
CARL FOREMAN NORTH BUCKS WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2011-06-14 Dissolved 2017-01-03
CARL FOREMAN NORTH BORDERS WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2013-10-24 Dissolved 2017-01-03
CARL FOREMAN LINCOLNSHIRE WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2011-06-14 Dissolved 2017-01-03
CARL FOREMAN DODD HILL WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2009-11-02 Dissolved 2017-01-03
CARL FOREMAN DOWNIE MOOR WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2011-06-14 Dissolved 2017-01-03
CARL FOREMAN EAST YORKSHIRE WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2011-06-13 Dissolved 2017-01-03
CARL FOREMAN EAST YORKSHIRE WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2011-06-13 Dissolved 2017-01-03
CARL FOREMAN CAPEL GRANGE SOLAR ENERGY LIMITED Director 2014-03-25 CURRENT 2013-10-24 Active
CARL FOREMAN YSTALYFERA WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2007-01-19 Active - Proposal to Strike off
CARL FOREMAN STEVENSON HILL WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2009-02-23 Active - Proposal to Strike off
CARL FOREMAN YNYS MON WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2011-06-13 Active - Proposal to Strike off
CARL FOREMAN NANT Y FFRITH WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2012-05-18 Active
CARL FOREMAN YNNI GWYNT MALDWYN CYF Director 2014-03-25 CURRENT 2012-06-22 Active - Proposal to Strike off
CARL FOREMAN SOUTH YORKSHIRE WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2012-06-22 Active - Proposal to Strike off
CARL FOREMAN NORTH LANARKSHIRE WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2013-10-24 Active
CARL FOREMAN BARLOCKHART MOOR WIND ENERGY (EXTENSION) LIMITED Director 2014-03-25 CURRENT 2012-01-27 Active
CARL FOREMAN ENGIE RENEWABLES ESTATES UK LIMITED Director 2014-03-25 CURRENT 2008-12-08 Active
CARL FOREMAN WREXHAM WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2011-06-14 Active
CARL FOREMAN FLINTSHIRE WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2011-06-14 Active - Proposal to Strike off
CARL FOREMAN EAST GALLOWAY WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2013-03-28 Active
CARL FOREMAN CRIMP WIND POWER LIMITED Director 2012-09-24 CURRENT 2004-06-01 Active
CARL FOREMAN BLANTYRE MUIR WIND ENERGY LIMITED Director 2012-05-30 CURRENT 2005-08-22 Active
CARL FOREMAN BARLOCKHART MOOR WIND ENERGY LIMITED Director 2012-05-22 CURRENT 2005-08-22 Active
CARL FOREMAN CARSINGTON WIND ENERGY LIMITED Director 2012-02-23 CURRENT 2004-09-24 Active
CARL FOREMAN SOBER HILL WIND FARM LIMITED Director 2012-02-08 CURRENT 2004-06-01 Active
CARL FOREMAN FLIMBY WIND ENERGY LIMITED Director 2012-01-13 CURRENT 2005-08-22 Active
ANDREW WILSON GARNER FIRST HYDRO COMPANY Director 2018-01-01 CURRENT 1989-11-17 Active
ANDREW WILSON GARNER ENGIE UK MARKETS LIMITED Director 2018-01-01 CURRENT 1990-01-23 Active
ANDREW WILSON GARNER INTERNATIONAL POWER FUEL COMPANY LIMITED Director 2018-01-01 CURRENT 1999-10-22 Active
ANDREW WILSON GARNER DELPHIS HOLDINGS LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
ANDREW WILSON GARNER HAYABUSA HOLDINGS LIMITED Director 2017-05-01 CURRENT 2013-10-25 Active
ANDREW WILSON GARNER ENGIE MARINE DEVELOPMENTS LIMITED Director 2016-03-31 CURRENT 2007-09-11 Active
ANDREW WILSON GARNER INTERNATIONAL POWER GROUP TRUSTEE LIMITED Director 2015-10-01 CURRENT 2001-12-07 Active
ANDREW WILSON GARNER CAPEL GRANGE STORAGE LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
ANDREW WILSON GARNER NORTH GALLOWAY WIND ENERGY LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
ANDREW WILSON GARNER KINTYRE WIND ENERGY LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active - Proposal to Strike off
ANDREW WILSON GARNER NIGG WIND ENERGY LIMITED Director 2014-06-19 CURRENT 2014-06-19 Dissolved 2017-01-03
ANDREW WILSON GARNER RHOS-GWAWR WIND ENERGY LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active - Proposal to Strike off
ANDREW WILSON GARNER NOTTINGHAMSHIRE WIND ENERGY LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active - Proposal to Strike off
ANDREW WILSON GARNER TODD HILL WIND ENERGY LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active - Proposal to Strike off
ANDREW WILSON GARNER WCE CONSTRUCTION SERVICES LIMITED Director 2014-03-25 CURRENT 2012-07-26 Dissolved 2015-05-12
ANDREW WILSON GARNER WEST COAST ENVIRONMENTAL LIMITED Director 2014-03-25 CURRENT 2003-07-10 Dissolved 2015-05-12
ANDREW WILSON GARNER WEST YORKSHIRE WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2012-06-22 Dissolved 2015-05-12
ANDREW WILSON GARNER RADNORSHIRE WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2011-06-13 Dissolved 2015-05-12
ANDREW WILSON GARNER BARNWELL MANOR WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2007-10-18 Dissolved 2016-07-26
ANDREW WILSON GARNER CRAGGIE FARM WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2007-10-25 Dissolved 2016-07-26
ANDREW WILSON GARNER EAST FIFE WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2007-07-03 Dissolved 2016-07-26
ANDREW WILSON GARNER LINGO WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2008-04-17 Dissolved 2016-07-26
ANDREW WILSON GARNER NORTH BEDFORDSHIRE WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2010-11-19 Dissolved 2016-07-26
ANDREW WILSON GARNER STANDINGFAULD WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2007-09-20 Dissolved 2016-07-26
ANDREW WILSON GARNER ANGUS WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2007-07-27 Dissolved 2017-01-03
ANDREW WILSON GARNER CARWATH FARM WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2009-02-23 Dissolved 2017-01-03
ANDREW WILSON GARNER WEST FIFE WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2014-01-27 Dissolved 2017-01-03
ANDREW WILSON GARNER WEST DORSET WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2010-11-19 Dissolved 2017-01-03
ANDREW WILSON GARNER WEST COAST ENERGY DEVELOPMENTS LIMITED Director 2014-03-25 CURRENT 2010-10-25 Dissolved 2017-01-03
ANDREW WILSON GARNER WCE RENEWABLES LIMITED Director 2014-03-25 CURRENT 2013-07-15 Dissolved 2017-01-03
ANDREW WILSON GARNER SOUTH SUFFOLK WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2009-11-02 Dissolved 2017-01-03
ANDREW WILSON GARNER PETERBOROUGH WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2010-11-19 Dissolved 2017-01-03
ANDREW WILSON GARNER NORTH YORKSHIRE WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2012-06-29 Dissolved 2017-01-03
ANDREW WILSON GARNER NORTH DEVON WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2009-02-23 Dissolved 2017-01-03
ANDREW WILSON GARNER NORTH BUCKS WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2011-06-14 Dissolved 2017-01-03
ANDREW WILSON GARNER NORTH BORDERS WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2013-10-24 Dissolved 2017-01-03
ANDREW WILSON GARNER LINCOLNSHIRE WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2011-06-14 Dissolved 2017-01-03
ANDREW WILSON GARNER DODD HILL WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2009-11-02 Dissolved 2017-01-03
ANDREW WILSON GARNER DOWNIE MOOR WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2011-06-14 Dissolved 2017-01-03
ANDREW WILSON GARNER EAST YORKSHIRE WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2011-06-13 Dissolved 2017-01-03
ANDREW WILSON GARNER EAST YORKSHIRE WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2011-06-13 Dissolved 2017-01-03
ANDREW WILSON GARNER CAPEL GRANGE SOLAR ENERGY LIMITED Director 2014-03-25 CURRENT 2013-10-24 Active
ANDREW WILSON GARNER YSTALYFERA WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2007-01-19 Active - Proposal to Strike off
ANDREW WILSON GARNER STEVENSON HILL WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2009-02-23 Active - Proposal to Strike off
ANDREW WILSON GARNER YNYS MON WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2011-06-13 Active - Proposal to Strike off
ANDREW WILSON GARNER NANT Y FFRITH WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2012-05-18 Active
ANDREW WILSON GARNER YNNI GWYNT MALDWYN CYF Director 2014-03-25 CURRENT 2012-06-22 Active - Proposal to Strike off
ANDREW WILSON GARNER SOUTH YORKSHIRE WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2012-06-22 Active - Proposal to Strike off
ANDREW WILSON GARNER NORTH LANARKSHIRE WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2013-10-24 Active
ANDREW WILSON GARNER BARLOCKHART MOOR WIND ENERGY (EXTENSION) LIMITED Director 2014-03-25 CURRENT 2012-01-27 Active
ANDREW WILSON GARNER ENGIE RENEWABLES ESTATES UK LIMITED Director 2014-03-25 CURRENT 2008-12-08 Active
ANDREW WILSON GARNER WREXHAM WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2011-06-14 Active
ANDREW WILSON GARNER FLINTSHIRE WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2011-06-14 Active - Proposal to Strike off
ANDREW WILSON GARNER EAST GALLOWAY WIND ENERGY LIMITED Director 2014-03-25 CURRENT 2013-03-28 Active
ANDREW WILSON GARNER ENGIE UK WIND SERVICES LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
ANDREW WILSON GARNER IPM (OSPREY) LIMITED Director 2012-01-31 CURRENT 2005-01-21 Converted / Closed
ANDREW WILSON GARNER IPM ENERGY LIMITED Director 2012-01-31 CURRENT 1992-04-01 Active
ANDREW WILSON GARNER RUGELEY POWER GENERATION LIMITED Director 2012-01-31 CURRENT 1997-01-10 Active
ANDREW WILSON GARNER FIRST HYDRO FINANCE PLC Director 2012-01-31 CURRENT 1995-07-31 Active
ANDREW WILSON GARNER IPM OPERATIONS AND MAINTENANCE LIMITED Director 2012-01-31 CURRENT 1995-12-18 Liquidation
ANDREW WILSON GARNER FIRST HYDRO HOLDINGS COMPANY Director 2012-01-31 CURRENT 1995-12-15 Active
ANDREW WILSON GARNER IPM MARKETING AND SERVICES LIMITED Director 2012-01-31 CURRENT 1999-04-08 Liquidation
ANDREW WILSON GARNER FHH NO.1 LIMITED Director 2012-01-31 CURRENT 2003-12-03 Active
ANDREW WILSON GARNER NORMANTRAIL (UK CO 3) LIMITED Director 2012-01-31 CURRENT 2004-09-17 Liquidation
ANDREW WILSON GARNER FHH (GUERNSEY) LIMITED Director 2012-01-31 CURRENT 2004-05-05 Active
DANIEL MARINUS MARIA VERMEER HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED Director 2018-05-09 CURRENT 2000-04-14 Active
DANIEL MARINUS MARIA VERMEER HEALTHCARE SUPPORT (NEWHAM) LIMITED Director 2018-05-09 CURRENT 2000-04-14 Active
DANIEL MARINUS MARIA VERMEER ULIVING@ESSEX HOLDCO LIMITED Director 2018-05-08 CURRENT 2012-04-19 Active
DANIEL MARINUS MARIA VERMEER ULIVING@ESSEX LIMITED Director 2018-05-08 CURRENT 2012-04-19 Active
DANIEL MARINUS MARIA VERMEER CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED Director 2018-04-24 CURRENT 1998-07-08 Active
DANIEL MARINUS MARIA VERMEER CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED Director 2018-04-24 CURRENT 1998-07-08 Active
DANIEL MARINUS MARIA VERMEER CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED Director 2018-04-24 CURRENT 2007-03-26 Active
DANIEL MARINUS MARIA VERMEER CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED Director 2018-04-24 CURRENT 2007-03-26 Active
DANIEL MARINUS MARIA VERMEER ULIVING@ESSEX2 HOLDCO LIMITED Director 2018-04-18 CURRENT 2015-10-26 Active
DANIEL MARINUS MARIA VERMEER ULIVING@ESSEX2 ISSUERCO PLC Director 2018-04-18 CURRENT 2017-02-01 Active
DANIEL MARINUS MARIA VERMEER TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED Director 2017-12-15 CURRENT 2003-03-03 Active
DANIEL MARINUS MARIA VERMEER STIRLING GATEWAY LIMITED Director 2017-12-15 CURRENT 2005-09-29 Active
DANIEL MARINUS MARIA VERMEER STIRLING GATEWAY HC LIMITED Director 2017-12-15 CURRENT 2005-11-17 Active
DANIEL MARINUS MARIA VERMEER LOCHGILPHEAD HOLDCO LIMITED Director 2017-12-15 CURRENT 2014-07-03 Active
DANIEL MARINUS MARIA VERMEER STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED Director 2017-12-15 CURRENT 2004-11-01 Active
DANIEL MARINUS MARIA VERMEER STOBHILL HEALTHCARE FACILITIES LIMITED Director 2017-12-15 CURRENT 2004-11-01 Active
DANIEL MARINUS MARIA VERMEER CRITERION HEALTHCARE PLC Director 2017-12-15 CURRENT 1997-01-16 Active
DANIEL MARINUS MARIA VERMEER CRITERION HEALTHCARE HOLDINGS LIMITED Director 2017-12-15 CURRENT 1998-11-24 Active
DANIEL MARINUS MARIA VERMEER LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED Director 2017-12-15 CURRENT 2002-12-11 Active
DANIEL MARINUS MARIA VERMEER LOCHGILPHEAD HEALTHCARE SERVICES LIMITED Director 2017-12-15 CURRENT 2002-12-11 Active
DANIEL MARINUS MARIA VERMEER TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED Director 2017-12-15 CURRENT 2003-03-03 Active
DANIEL MARINUS MARIA VERMEER SANDWELL HOLDCO LIMITED Director 2017-12-15 CURRENT 2012-03-12 Active
DANIEL MARINUS MARIA VERMEER STOBHILL HOLDCO LIMITED Director 2017-12-15 CURRENT 2014-07-03 Active
DANIEL MARINUS MARIA VERMEER EQUITIX COWDOWN HOLDCO LIMITED Director 2017-12-06 CURRENT 2017-01-03 Active
DANIEL MARINUS MARIA VERMEER EQUITIX CONSORT HEALTHCARE (FIFE) HOLDCO LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
DANIEL MARINUS MARIA VERMEER SIGMA SOLAR LIMITED Director 2017-10-23 CURRENT 2014-03-04 Active
DANIEL MARINUS MARIA VERMEER KAPPA SOLAR LIMITED Director 2017-10-23 CURRENT 2013-08-22 Active
DANIEL MARINUS MARIA VERMEER HAYMAKER (HANDLEY PARK SOLAR) LIMITED Director 2017-10-23 CURRENT 2014-01-30 Active
DANIEL MARINUS MARIA VERMEER ALBRIGHTON SOLAR FARM LTD Director 2017-10-23 CURRENT 2014-04-03 Active
DANIEL MARINUS MARIA VERMEER EQUITIX COLLACOTT HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-05-31 Active
DANIEL MARINUS MARIA VERMEER EQUITIX STRETTON HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-06-27 Active
DANIEL MARINUS MARIA VERMEER THAME SOLAR FARM LTD Director 2017-10-23 CURRENT 2014-04-03 Active
DANIEL MARINUS MARIA VERMEER LUMINOUS ENERGY (CA) LIMITED Director 2017-10-23 CURRENT 2014-11-25 Active
DANIEL MARINUS MARIA VERMEER RS COLLACOTT LIMITED Director 2017-10-23 CURRENT 2015-10-14 Active
DANIEL MARINUS MARIA VERMEER GREENCROFT SOLAR LIMITED Director 2017-10-23 CURRENT 2015-04-07 Active
DANIEL MARINUS MARIA VERMEER DEBDALE SOLAR LIMITED Director 2017-10-23 CURRENT 2015-08-14 Active
DANIEL MARINUS MARIA VERMEER EQUITIX DEBDALE HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-05-31 Active
DANIEL MARINUS MARIA VERMEER EQUITIX HANDLEY PARK HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-06-27 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR FINCO 4 LIMITED Director 2017-10-23 CURRENT 2016-11-30 Active
DANIEL MARINUS MARIA VERMEER EQUITIX WREAY HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-12-28 Active
DANIEL MARINUS MARIA VERMEER STRETTON SOLAR LIMITED Director 2017-10-23 CURRENT 2015-06-23 Active
DANIEL MARINUS MARIA VERMEER CRIMP WIND POWER LIMITED Director 2017-09-25 CURRENT 2004-06-01 Active
DANIEL MARINUS MARIA VERMEER CARSINGTON WIND ENERGY LIMITED Director 2017-09-25 CURRENT 2004-09-24 Active
DANIEL MARINUS MARIA VERMEER HAYABUSA LIMITED Director 2017-09-25 CURRENT 2013-10-25 Active
DANIEL MARINUS MARIA VERMEER SOBER HILL WIND FARM LIMITED Director 2017-09-25 CURRENT 2004-06-01 Active
DANIEL MARINUS MARIA VERMEER SCOTIA WIND (CRAIGENGELT) LIMITED Director 2017-09-25 CURRENT 2004-11-08 Active
DANIEL MARINUS MARIA VERMEER FLIMBY WIND ENERGY LIMITED Director 2017-09-25 CURRENT 2005-08-22 Active
DANIEL MARINUS MARIA VERMEER BLANTYRE MUIR WIND ENERGY LIMITED Director 2017-09-25 CURRENT 2005-08-22 Active
DANIEL MARINUS MARIA VERMEER BARLOCKHART MOOR WIND ENERGY LIMITED Director 2017-09-25 CURRENT 2005-08-22 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR (5) LIMITED Director 2017-09-15 CURRENT 2010-05-05 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR (4) LIMITED Director 2017-09-15 CURRENT 2012-09-21 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR PROJECT (1) LIMITED Director 2017-09-15 CURRENT 2013-10-23 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR PROJECT (2) LIMITED Director 2017-09-15 CURRENT 2014-04-02 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR (1) LIMITED Director 2017-09-15 CURRENT 2012-07-17 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR (3) LIMITED Director 2017-09-15 CURRENT 2012-07-17 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR (2) LIMITED Director 2017-09-15 CURRENT 2012-07-17 Active
DANIEL MARINUS MARIA VERMEER SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC Director 2017-08-23 CURRENT 2013-07-02 Active
DANIEL MARINUS MARIA VERMEER SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED Director 2017-08-23 CURRENT 2012-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-31CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2024-07-13FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-27CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-02-14APPOINTMENT TERMINATED, DIRECTOR JEREMY MONTAGUE HUGHES
2023-02-14DIRECTOR APPOINTED SURESH PULLAT BHASKAR
2022-10-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-02CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-06-06AP01DIRECTOR APPOINTED JEREMY MONTAGUE HUGHES
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PETER HAMILTON GRAHAM
2022-04-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-03-07AP01DIRECTOR APPOINTED EDMUND GEORGE ANDREW
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SIEGFRIED ALEXANDER KRAEMER
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-08-16CH01Director's details changed for Mr James Peter Hamilton Graham on 2021-02-10
2021-07-29TM02Termination of appointment of Sarah Jane Gregory on 2021-07-23
2021-04-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR CARL FOREMAN
2020-10-15AP01DIRECTOR APPOINTED MR JAMES PETER HAMILTON GRAHAM
2020-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON GARNER
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-01-10AP01DIRECTOR APPOINTED ROGER SIEGFRIED ALEXANDER KRAEMER
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR FABIO D'ALONZO
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-05-02PSC07CESSATION OF INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-02PSC05Change of details for Equitix Ma Infrastructure Limited as a person with significant control on 2019-01-07
2019-01-28RES01ADOPT ARTICLES 28/01/19
2019-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 066361600003
2019-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 066361600001
2019-01-07RES13Resolutions passed:
  • Documents/director authorised 13/12/2018
  • ALTER ARTICLES
2018-12-21SH20Statement by Directors
2018-12-21SH19Statement of capital on 2018-12-21 GBP 104
2018-12-21CAP-SSSolvency Statement dated 17/12/18
2018-12-21RES13Resolutions passed:
  • Reduction of share premium account 17/12/2018
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-07-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-17AP01DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR SION LAURENCE JONES
2017-08-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 104
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 104
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-06-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-25AP03Appointment of Mrs Sarah Jane Gregory as company secretary on 2016-01-01
2016-01-25TM02Termination of appointment of Hillary Berger on 2016-01-01
2015-12-03CH01Director's details changed for Mr Fabio D'alonzo on 2015-12-03
2015-12-03AP01DIRECTOR APPOINTED MR SION JONES
2015-12-03AP01DIRECTOR APPOINTED MR FABIO D'ALONZO
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL TATE
2015-10-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-10-02GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-10-02AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 104
2015-08-17SH0115/07/15 STATEMENT OF CAPITAL GBP 104
2015-07-27AR0102/07/15 FULL LIST
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL TATE / 09/07/2015
2015-06-12AUDAUDITOR'S RESIGNATION
2015-01-12AA01PREVSHO FROM 31/03/2015 TO 31/12/2014
2014-12-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 102
2014-12-01SH0115/10/14 STATEMENT OF CAPITAL GBP 102
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11AR0102/07/14 FULL LIST
2014-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILSON GARNER / 11/07/2014
2014-04-28AP01DIRECTOR APPOINTED ANDREW WILSON GARNER
2014-04-28AP03SECRETARY APPOINTED HILLARY BERGER
2014-04-17AP01DIRECTOR APPOINTED MR CARL FOREMAN
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR GERAINT JEWSON
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH
2014-04-09TM02APPOINTMENT TERMINATED, SECRETARY PAULA JEWSON
2013-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-07-29AR0102/07/13 FULL LIST
2012-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-10-25AP01DIRECTOR APPOINTED MISS SARAH LOUISE SMITH
2012-07-26AR0102/07/12 FULL LIST
2011-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-25AR0102/07/11 FULL LIST
2011-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-07AR0102/07/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL TATE / 01/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT KEITH JEWSON / 01/06/2010
2010-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA MARIAN JEWSON / 01/06/2010
2010-05-17RES15CHANGE OF NAME 26/04/2010
2010-05-17CERTNMCOMPANY NAME CHANGED CAIRNBARROW WIND ENERGY LIMITED CERTIFICATE ISSUED ON 17/05/10
2010-05-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-26287REGISTERED OFFICE CHANGED ON 26/08/2009 FROM THE LONG BARN WAEN FARM NERCWYS ROAD MOLD FLINTSHIRE CH7 4EW UNITED KINGDOM
2009-07-07225PREVSHO FROM 31/07/2009 TO 31/03/2009
2009-07-07363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT TATE / 02/07/2009
2008-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to CAIRNBORROW WIND ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAIRNBORROW WIND ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CAIRNBORROW WIND ENERGY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CAIRNBORROW WIND ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAIRNBORROW WIND ENERGY LIMITED
Trademarks
We have not found any records of CAIRNBORROW WIND ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAIRNBORROW WIND ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as CAIRNBORROW WIND ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAIRNBORROW WIND ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAIRNBORROW WIND ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAIRNBORROW WIND ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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