Active
Company Information for CAIRNBORROW WIND ENERGY LIMITED
C/O ENGIE ROOMS 481-499, SECOND FLOOR, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5SQ,
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Company Registration Number
06636160
Private Limited Company
Active |
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 | ||
|
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
SARAH JANE GREGORY |
||
FABIO D'ALONZO |
||
CARL FOREMAN |
||
ANDREW WILSON GARNER |
||
DANIEL MARINUS MARIA VERMEER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SION LAURENCE JONES |
Director | ||
HILLARY BERGER |
Company Secretary | ||
ROBERT PAUL TATE |
Director | ||
PAULA MARIAN JEWSON |
Company Secretary | ||
GERAINT KEITH JEWSON |
Director | ||
SARAH LOUISE SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS SUNDERLAND LIMITED | Director | 2016-12-16 | CURRENT | 2003-03-11 | Active | |
CONNECT ROADS COVENTRY INTERMEDIATE LIMITED | Director | 2016-12-16 | CURRENT | 2010-06-14 | Active | |
CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS SUNDERLAND HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2003-03-14 | Active | |
CONNECT ROADS SOUTH TYNESIDE LIMITED | Director | 2016-12-16 | CURRENT | 2005-08-10 | Active | |
CONNECT ROADS COVENTRY LIMITED | Director | 2016-12-16 | CURRENT | 2010-06-14 | Active | |
CONNECT ROADS COVENTRY HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2010-06-21 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2005-08-10 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS CAMBRIDGESHIRE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
AWRP HOLDING CO LIMITED | Director | 2014-10-28 | CURRENT | 2013-10-03 | Active | |
AWRP SPV LIMITED | Director | 2014-10-28 | CURRENT | 2013-10-03 | Active | |
CRIMP WIND POWER LIMITED | Director | 2014-08-22 | CURRENT | 2004-06-01 | Active | |
HAYABUSA LIMITED | Director | 2014-08-22 | CURRENT | 2013-10-25 | Active | |
SOBER HILL WIND FARM LIMITED | Director | 2014-08-22 | CURRENT | 2004-06-01 | Active | |
SCOTIA WIND (CRAIGENGELT) LIMITED | Director | 2014-08-22 | CURRENT | 2004-11-08 | Active | |
FLIMBY WIND ENERGY LIMITED | Director | 2014-08-22 | CURRENT | 2005-08-22 | Active | |
BLANTYRE MUIR WIND ENERGY LIMITED | Director | 2014-08-22 | CURRENT | 2005-08-22 | Active | |
BARLOCKHART MOOR WIND ENERGY LIMITED | Director | 2014-08-22 | CURRENT | 2005-08-22 | Active | |
CARSINGTON WIND ENERGY LIMITED | Director | 2014-08-02 | CURRENT | 2004-09-24 | Active | |
CAPEL GRANGE STORAGE LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
NORTH GALLOWAY WIND ENERGY LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
KINTYRE WIND ENERGY LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active - Proposal to Strike off | |
SCOTIA WIND (CRAIGENGELT) LIMITED | Director | 2014-09-29 | CURRENT | 2004-11-08 | Active | |
NIGG WIND ENERGY LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2017-01-03 | |
RHOS-GWAWR WIND ENERGY LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
NOTTINGHAMSHIRE WIND ENERGY LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
TODD HILL WIND ENERGY LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
WCE CONSTRUCTION SERVICES LIMITED | Director | 2014-03-25 | CURRENT | 2012-07-26 | Dissolved 2015-05-12 | |
WEST COAST ENVIRONMENTAL LIMITED | Director | 2014-03-25 | CURRENT | 2003-07-10 | Dissolved 2015-05-12 | |
WEST YORKSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2012-06-22 | Dissolved 2015-05-12 | |
RADNORSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-13 | Dissolved 2015-05-12 | |
BARNWELL MANOR WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2007-10-18 | Dissolved 2016-07-26 | |
CRAGGIE FARM WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2007-10-25 | Dissolved 2016-07-26 | |
EAST FIFE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2007-07-03 | Dissolved 2016-07-26 | |
LINGO WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2008-04-17 | Dissolved 2016-07-26 | |
NORTH BEDFORDSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2010-11-19 | Dissolved 2016-07-26 | |
STANDINGFAULD WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2007-09-20 | Dissolved 2016-07-26 | |
ANGUS WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2007-07-27 | Dissolved 2017-01-03 | |
CARWATH FARM WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2009-02-23 | Dissolved 2017-01-03 | |
WEST FIFE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2014-01-27 | Dissolved 2017-01-03 | |
WEST DORSET WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2010-11-19 | Dissolved 2017-01-03 | |
WEST COAST ENERGY DEVELOPMENTS LIMITED | Director | 2014-03-25 | CURRENT | 2010-10-25 | Dissolved 2017-01-03 | |
WCE RENEWABLES LIMITED | Director | 2014-03-25 | CURRENT | 2013-07-15 | Dissolved 2017-01-03 | |
SOUTH SUFFOLK WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2009-11-02 | Dissolved 2017-01-03 | |
PETERBOROUGH WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2010-11-19 | Dissolved 2017-01-03 | |
NORTH YORKSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2012-06-29 | Dissolved 2017-01-03 | |
NORTH DEVON WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2009-02-23 | Dissolved 2017-01-03 | |
NORTH BUCKS WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-14 | Dissolved 2017-01-03 | |
NORTH BORDERS WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2013-10-24 | Dissolved 2017-01-03 | |
LINCOLNSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-14 | Dissolved 2017-01-03 | |
DODD HILL WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2009-11-02 | Dissolved 2017-01-03 | |
DOWNIE MOOR WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-14 | Dissolved 2017-01-03 | |
EAST YORKSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-13 | Dissolved 2017-01-03 | |
EAST YORKSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-13 | Dissolved 2017-01-03 | |
CAPEL GRANGE SOLAR ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2013-10-24 | Active | |
YSTALYFERA WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2007-01-19 | Active - Proposal to Strike off | |
STEVENSON HILL WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2009-02-23 | Active - Proposal to Strike off | |
YNYS MON WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
NANT Y FFRITH WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2012-05-18 | Active | |
YNNI GWYNT MALDWYN CYF | Director | 2014-03-25 | CURRENT | 2012-06-22 | Active - Proposal to Strike off | |
SOUTH YORKSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2012-06-22 | Active - Proposal to Strike off | |
NORTH LANARKSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2013-10-24 | Active | |
BARLOCKHART MOOR WIND ENERGY (EXTENSION) LIMITED | Director | 2014-03-25 | CURRENT | 2012-01-27 | Active | |
ENGIE RENEWABLES ESTATES UK LIMITED | Director | 2014-03-25 | CURRENT | 2008-12-08 | Active | |
WREXHAM WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-14 | Active | |
FLINTSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
EAST GALLOWAY WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2013-03-28 | Active | |
CRIMP WIND POWER LIMITED | Director | 2012-09-24 | CURRENT | 2004-06-01 | Active | |
BLANTYRE MUIR WIND ENERGY LIMITED | Director | 2012-05-30 | CURRENT | 2005-08-22 | Active | |
BARLOCKHART MOOR WIND ENERGY LIMITED | Director | 2012-05-22 | CURRENT | 2005-08-22 | Active | |
CARSINGTON WIND ENERGY LIMITED | Director | 2012-02-23 | CURRENT | 2004-09-24 | Active | |
SOBER HILL WIND FARM LIMITED | Director | 2012-02-08 | CURRENT | 2004-06-01 | Active | |
FLIMBY WIND ENERGY LIMITED | Director | 2012-01-13 | CURRENT | 2005-08-22 | Active | |
FIRST HYDRO COMPANY | Director | 2018-01-01 | CURRENT | 1989-11-17 | Active | |
ENGIE UK MARKETS LIMITED | Director | 2018-01-01 | CURRENT | 1990-01-23 | Active | |
INTERNATIONAL POWER FUEL COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 1999-10-22 | Active | |
DELPHIS HOLDINGS LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
HAYABUSA HOLDINGS LIMITED | Director | 2017-05-01 | CURRENT | 2013-10-25 | Active | |
ENGIE MARINE DEVELOPMENTS LIMITED | Director | 2016-03-31 | CURRENT | 2007-09-11 | Active | |
INTERNATIONAL POWER GROUP TRUSTEE LIMITED | Director | 2015-10-01 | CURRENT | 2001-12-07 | Active | |
CAPEL GRANGE STORAGE LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
NORTH GALLOWAY WIND ENERGY LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
KINTYRE WIND ENERGY LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active - Proposal to Strike off | |
NIGG WIND ENERGY LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2017-01-03 | |
RHOS-GWAWR WIND ENERGY LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
NOTTINGHAMSHIRE WIND ENERGY LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
TODD HILL WIND ENERGY LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
WCE CONSTRUCTION SERVICES LIMITED | Director | 2014-03-25 | CURRENT | 2012-07-26 | Dissolved 2015-05-12 | |
WEST COAST ENVIRONMENTAL LIMITED | Director | 2014-03-25 | CURRENT | 2003-07-10 | Dissolved 2015-05-12 | |
WEST YORKSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2012-06-22 | Dissolved 2015-05-12 | |
RADNORSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-13 | Dissolved 2015-05-12 | |
BARNWELL MANOR WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2007-10-18 | Dissolved 2016-07-26 | |
CRAGGIE FARM WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2007-10-25 | Dissolved 2016-07-26 | |
EAST FIFE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2007-07-03 | Dissolved 2016-07-26 | |
LINGO WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2008-04-17 | Dissolved 2016-07-26 | |
NORTH BEDFORDSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2010-11-19 | Dissolved 2016-07-26 | |
STANDINGFAULD WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2007-09-20 | Dissolved 2016-07-26 | |
ANGUS WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2007-07-27 | Dissolved 2017-01-03 | |
CARWATH FARM WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2009-02-23 | Dissolved 2017-01-03 | |
WEST FIFE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2014-01-27 | Dissolved 2017-01-03 | |
WEST DORSET WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2010-11-19 | Dissolved 2017-01-03 | |
WEST COAST ENERGY DEVELOPMENTS LIMITED | Director | 2014-03-25 | CURRENT | 2010-10-25 | Dissolved 2017-01-03 | |
WCE RENEWABLES LIMITED | Director | 2014-03-25 | CURRENT | 2013-07-15 | Dissolved 2017-01-03 | |
SOUTH SUFFOLK WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2009-11-02 | Dissolved 2017-01-03 | |
PETERBOROUGH WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2010-11-19 | Dissolved 2017-01-03 | |
NORTH YORKSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2012-06-29 | Dissolved 2017-01-03 | |
NORTH DEVON WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2009-02-23 | Dissolved 2017-01-03 | |
NORTH BUCKS WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-14 | Dissolved 2017-01-03 | |
NORTH BORDERS WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2013-10-24 | Dissolved 2017-01-03 | |
LINCOLNSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-14 | Dissolved 2017-01-03 | |
DODD HILL WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2009-11-02 | Dissolved 2017-01-03 | |
DOWNIE MOOR WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-14 | Dissolved 2017-01-03 | |
EAST YORKSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-13 | Dissolved 2017-01-03 | |
EAST YORKSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-13 | Dissolved 2017-01-03 | |
CAPEL GRANGE SOLAR ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2013-10-24 | Active | |
YSTALYFERA WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2007-01-19 | Active - Proposal to Strike off | |
STEVENSON HILL WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2009-02-23 | Active - Proposal to Strike off | |
YNYS MON WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
NANT Y FFRITH WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2012-05-18 | Active | |
YNNI GWYNT MALDWYN CYF | Director | 2014-03-25 | CURRENT | 2012-06-22 | Active - Proposal to Strike off | |
SOUTH YORKSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2012-06-22 | Active - Proposal to Strike off | |
NORTH LANARKSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2013-10-24 | Active | |
BARLOCKHART MOOR WIND ENERGY (EXTENSION) LIMITED | Director | 2014-03-25 | CURRENT | 2012-01-27 | Active | |
ENGIE RENEWABLES ESTATES UK LIMITED | Director | 2014-03-25 | CURRENT | 2008-12-08 | Active | |
WREXHAM WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-14 | Active | |
FLINTSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
EAST GALLOWAY WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2013-03-28 | Active | |
ENGIE UK WIND SERVICES LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
IPM (OSPREY) LIMITED | Director | 2012-01-31 | CURRENT | 2005-01-21 | Converted / Closed | |
IPM ENERGY LIMITED | Director | 2012-01-31 | CURRENT | 1992-04-01 | Active | |
RUGELEY POWER GENERATION LIMITED | Director | 2012-01-31 | CURRENT | 1997-01-10 | Active | |
FIRST HYDRO FINANCE PLC | Director | 2012-01-31 | CURRENT | 1995-07-31 | Active | |
IPM OPERATIONS AND MAINTENANCE LIMITED | Director | 2012-01-31 | CURRENT | 1995-12-18 | Liquidation | |
FIRST HYDRO HOLDINGS COMPANY | Director | 2012-01-31 | CURRENT | 1995-12-15 | Active | |
IPM MARKETING AND SERVICES LIMITED | Director | 2012-01-31 | CURRENT | 1999-04-08 | Liquidation | |
FHH NO.1 LIMITED | Director | 2012-01-31 | CURRENT | 2003-12-03 | Active | |
NORMANTRAIL (UK CO 3) LIMITED | Director | 2012-01-31 | CURRENT | 2004-09-17 | Liquidation | |
FHH (GUERNSEY) LIMITED | Director | 2012-01-31 | CURRENT | 2004-05-05 | Active | |
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED | Director | 2018-05-09 | CURRENT | 2000-04-14 | Active | |
HEALTHCARE SUPPORT (NEWHAM) LIMITED | Director | 2018-05-09 | CURRENT | 2000-04-14 | Active | |
ULIVING@ESSEX HOLDCO LIMITED | Director | 2018-05-08 | CURRENT | 2012-04-19 | Active | |
ULIVING@ESSEX LIMITED | Director | 2018-05-08 | CURRENT | 2012-04-19 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED | Director | 2018-04-24 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED | Director | 2018-04-24 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED | Director | 2018-04-24 | CURRENT | 2007-03-26 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED | Director | 2018-04-24 | CURRENT | 2007-03-26 | Active | |
ULIVING@ESSEX2 HOLDCO LIMITED | Director | 2018-04-18 | CURRENT | 2015-10-26 | Active | |
ULIVING@ESSEX2 ISSUERCO PLC | Director | 2018-04-18 | CURRENT | 2017-02-01 | Active | |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | Director | 2017-12-15 | CURRENT | 2003-03-03 | Active | |
STIRLING GATEWAY LIMITED | Director | 2017-12-15 | CURRENT | 2005-09-29 | Active | |
STIRLING GATEWAY HC LIMITED | Director | 2017-12-15 | CURRENT | 2005-11-17 | Active | |
LOCHGILPHEAD HOLDCO LIMITED | Director | 2017-12-15 | CURRENT | 2014-07-03 | Active | |
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2017-12-15 | CURRENT | 2004-11-01 | Active | |
STOBHILL HEALTHCARE FACILITIES LIMITED | Director | 2017-12-15 | CURRENT | 2004-11-01 | Active | |
CRITERION HEALTHCARE PLC | Director | 2017-12-15 | CURRENT | 1997-01-16 | Active | |
CRITERION HEALTHCARE HOLDINGS LIMITED | Director | 2017-12-15 | CURRENT | 1998-11-24 | Active | |
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED | Director | 2017-12-15 | CURRENT | 2002-12-11 | Active | |
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED | Director | 2017-12-15 | CURRENT | 2002-12-11 | Active | |
TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED | Director | 2017-12-15 | CURRENT | 2003-03-03 | Active | |
SANDWELL HOLDCO LIMITED | Director | 2017-12-15 | CURRENT | 2012-03-12 | Active | |
STOBHILL HOLDCO LIMITED | Director | 2017-12-15 | CURRENT | 2014-07-03 | Active | |
EQUITIX COWDOWN HOLDCO LIMITED | Director | 2017-12-06 | CURRENT | 2017-01-03 | Active | |
EQUITIX CONSORT HEALTHCARE (FIFE) HOLDCO LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active - Proposal to Strike off | |
SIGMA SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2014-03-04 | Active | |
KAPPA SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2013-08-22 | Active | |
HAYMAKER (HANDLEY PARK SOLAR) LIMITED | Director | 2017-10-23 | CURRENT | 2014-01-30 | Active | |
ALBRIGHTON SOLAR FARM LTD | Director | 2017-10-23 | CURRENT | 2014-04-03 | Active | |
EQUITIX COLLACOTT HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-05-31 | Active | |
EQUITIX STRETTON HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-06-27 | Active | |
THAME SOLAR FARM LTD | Director | 2017-10-23 | CURRENT | 2014-04-03 | Active | |
LUMINOUS ENERGY (CA) LIMITED | Director | 2017-10-23 | CURRENT | 2014-11-25 | Active | |
RS COLLACOTT LIMITED | Director | 2017-10-23 | CURRENT | 2015-10-14 | Active | |
GREENCROFT SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-04-07 | Active | |
DEBDALE SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-08-14 | Active | |
EQUITIX DEBDALE HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-05-31 | Active | |
EQUITIX HANDLEY PARK HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-06-27 | Active | |
EQUITIX SOLAR FINCO 4 LIMITED | Director | 2017-10-23 | CURRENT | 2016-11-30 | Active | |
EQUITIX WREAY HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-12-28 | Active | |
STRETTON SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-06-23 | Active | |
CRIMP WIND POWER LIMITED | Director | 2017-09-25 | CURRENT | 2004-06-01 | Active | |
CARSINGTON WIND ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2004-09-24 | Active | |
HAYABUSA LIMITED | Director | 2017-09-25 | CURRENT | 2013-10-25 | Active | |
SOBER HILL WIND FARM LIMITED | Director | 2017-09-25 | CURRENT | 2004-06-01 | Active | |
SCOTIA WIND (CRAIGENGELT) LIMITED | Director | 2017-09-25 | CURRENT | 2004-11-08 | Active | |
FLIMBY WIND ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2005-08-22 | Active | |
BLANTYRE MUIR WIND ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2005-08-22 | Active | |
BARLOCKHART MOOR WIND ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2005-08-22 | Active | |
EQUITIX SOLAR (5) LIMITED | Director | 2017-09-15 | CURRENT | 2010-05-05 | Active | |
EQUITIX SOLAR (4) LIMITED | Director | 2017-09-15 | CURRENT | 2012-09-21 | Active | |
EQUITIX SOLAR PROJECT (1) LIMITED | Director | 2017-09-15 | CURRENT | 2013-10-23 | Active | |
EQUITIX SOLAR PROJECT (2) LIMITED | Director | 2017-09-15 | CURRENT | 2014-04-02 | Active | |
EQUITIX SOLAR (1) LIMITED | Director | 2017-09-15 | CURRENT | 2012-07-17 | Active | |
EQUITIX SOLAR (3) LIMITED | Director | 2017-09-15 | CURRENT | 2012-07-17 | Active | |
EQUITIX SOLAR (2) LIMITED | Director | 2017-09-15 | CURRENT | 2012-07-17 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC | Director | 2017-08-23 | CURRENT | 2013-07-02 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED | Director | 2017-08-23 | CURRENT | 2012-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY MONTAGUE HUGHES | ||
DIRECTOR APPOINTED SURESH PULLAT BHASKAR | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JEREMY MONTAGUE HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PETER HAMILTON GRAHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED EDMUND GEORGE ANDREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SIEGFRIED ALEXANDER KRAEMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Peter Hamilton Graham on 2021-02-10 | |
TM02 | Termination of appointment of Sarah Jane Gregory on 2021-07-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL FOREMAN | |
AP01 | DIRECTOR APPOINTED MR JAMES PETER HAMILTON GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON GARNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ROGER SIEGFRIED ALEXANDER KRAEMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIO D'ALONZO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | |
PSC07 | CESSATION OF INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Equitix Ma Infrastructure Limited as a person with significant control on 2019-01-07 | |
RES01 | ADOPT ARTICLES 28/01/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066361600003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066361600001 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-21 GBP 104 | |
CAP-SS | Solvency Statement dated 17/12/18 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SION LAURENCE JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mrs Sarah Jane Gregory as company secretary on 2016-01-01 | |
TM02 | Termination of appointment of Hillary Berger on 2016-01-01 | |
CH01 | Director's details changed for Mr Fabio D'alonzo on 2015-12-03 | |
AP01 | DIRECTOR APPOINTED MR SION JONES | |
AP01 | DIRECTOR APPOINTED MR FABIO D'ALONZO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL TATE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 104 | |
SH01 | 15/07/15 STATEMENT OF CAPITAL GBP 104 | |
AR01 | 02/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL TATE / 09/07/2015 | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 102 | |
SH01 | 15/10/14 STATEMENT OF CAPITAL GBP 102 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILSON GARNER / 11/07/2014 | |
AP01 | DIRECTOR APPOINTED ANDREW WILSON GARNER | |
AP03 | SECRETARY APPOINTED HILLARY BERGER | |
AP01 | DIRECTOR APPOINTED MR CARL FOREMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERAINT JEWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULA JEWSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 02/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MISS SARAH LOUISE SMITH | |
AR01 | 02/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 02/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 02/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL TATE / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT KEITH JEWSON / 01/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA MARIAN JEWSON / 01/06/2010 | |
RES15 | CHANGE OF NAME 26/04/2010 | |
CERTNM | COMPANY NAME CHANGED CAIRNBARROW WIND ENERGY LIMITED CERTIFICATE ISSUED ON 17/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM THE LONG BARN WAEN FARM NERCWYS ROAD MOLD FLINTSHIRE CH7 4EW UNITED KINGDOM | |
225 | PREVSHO FROM 31/07/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TATE / 02/07/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as CAIRNBORROW WIND ENERGY LIMITED are:
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