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Company Information for

CAIRNBORROW WIND ENERGY HOLDINGS LIMITED

C/O ENGIE ROOMS 481-499, SECOND FLOOR, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5SQ,
Company Registration Number
11526443
Private Limited Company
Active

Company Overview

About Cairnborrow Wind Energy Holdings Ltd
CAIRNBORROW WIND ENERGY HOLDINGS LIMITED was founded on 2018-08-20 and has its registered office in London. The organisation's status is listed as "Active". Cairnborrow Wind Energy Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CAIRNBORROW WIND ENERGY HOLDINGS LIMITED
 
Legal Registered Office
C/O ENGIE ROOMS 481-499, SECOND FLOOR, SALISBURY HOUSE
LONDON WALL
LONDON
EC2M 5SQ
 
Filing Information
Company Number 11526443
Company ID Number 11526443
Date formed 2018-08-20
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 
Return next due 17/09/2019
Type of accounts GROUP
Last Datalog update: 2024-11-05 17:32:24
Primary Source:Companies House
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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
2024-02-14Change of details for Ip Karugamo Holdings (Uk) Limited as a person with significant control on 2024-02-12
2024-02-11CESSATION OF INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-02-11Notification of Ip Karugamo Holdings (Uk) Limited as a person with significant control on 2024-02-07
2023-10-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-31CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-02-14APPOINTMENT TERMINATED, DIRECTOR JEREMY MONTAGUE HUGHES
2023-02-14DIRECTOR APPOINTED SURESH PULLAT BHASKAR
2022-10-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-30CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-03-07AP01DIRECTOR APPOINTED EDMUND GEORGE ANDREW
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SIEGFRIED ALEXANDER KRAEMER
2022-01-04APPOINTMENT TERMINATED, DIRECTOR TZE HOONG SIOW
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR TZE HOONG SIOW
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-07-29TM02Termination of appointment of Sarah Jane Gregory on 2021-07-23
2021-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-15AP01DIRECTOR APPOINTED MR JEREMIAH JOSEPH MOLONEY
2020-10-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE ALCOCK
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-08-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STUART THOMAS
2020-04-17CH01Director's details changed for Christopher Stuart Thomas on 2020-04-17
2020-02-28AA01Previous accounting period extended from 31/08/19 TO 31/12/19
2019-12-16AP01DIRECTOR APPOINTED CHRISTOPHER STUART THOMAS
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTEO MARIA MAINO
2019-12-10AP01DIRECTOR APPOINTED ROGER SIEGFRIED ALEXANDER KRAEMER
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR FABIO D'ALONZO
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES
2019-01-28RES01ADOPT ARTICLES 28/01/19
2019-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 115264430001
2018-11-29SH0127/11/18 STATEMENT OF CAPITAL GBP 100
2018-08-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAIRNBORROW WIND ENERGY HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CAIRNBORROW WIND ENERGY HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CAIRNBORROW WIND ENERGY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAIRNBORROW WIND ENERGY HOLDINGS LIMITED
Trademarks
We have not found any records of CAIRNBORROW WIND ENERGY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAIRNBORROW WIND ENERGY HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as CAIRNBORROW WIND ENERGY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAIRNBORROW WIND ENERGY HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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