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- CAIRNBORROW WIND ENERGY LIMITED
CAIRNBORROW WIND ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
CAIRNBORROW WIND ENERGY LIMITED
COMPANY NUMBER
06636160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
02/07/2008
(15 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/07/2008
17/05/2010
CAIRNBARROW WIND ENERGY LIMITED
Previous Names
02/07/2008 17/05/2010 CAIRNBARROW WIND ENERGY LIMITED
LONDON
EC2M 5SQ
Telephone: 08707418860
TPS: No
Mynydd Awel Mold Business Park
Maes Gwern
Mold
Clwyd
CH7 1XN
c/o Engie
Rooms 481-499, Second Floor, Sal
London
EC2M 5SQ
EC2M 5SQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/10/2023 | Event: New Accounts filed |
Date: 01/08/2023 | Event: New Confirmation Statement filed |
Date: 28/04/2023 | Event: James Peter Hamilton Graham (928598512) has left the board |
Credit Risk Overview
Want to learn more about CAIRNBORROW WIND ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAIRNBORROW WIND ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAIRNBORROW WIND ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/09/2017 - Present (6 years and 6 months) Born in Feb 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 39 |
View Report |
13/10/2020 - Present (3 years and 6 months) Born in May 1986 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
01/03/2022 - Present (2 years and 1 months) Born in Jan 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 63 Past: 0 |
View Report |
01/06/2022 - Present (1 years and 10 months) Born in Jan 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/06/2022 - Present (1 years and 10 months) Born in Jan 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EQUITIX MA INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/10/2023 | Event: New Accounts filed |
Date: 01/08/2023 | Event: New Confirmation Statement filed |
Date: 28/04/2023 | Event: James Peter Hamilton Graham (928598512) has left the board |
Date: 16/02/2023 | Event: Jeremy Montague Hughes (929646258) has left the board |
Date: 16/02/2023 | Event: New Board Member Suresh Pullat Bhaskar (930556233) Appointed |
Date: 19/10/2022 | Event: New Accounts filed |
Date: 07/09/2022 | Event: New Confirmation Statement filed |
Date: 10/06/2022 | Event: New Board Member Francois Julien Hiernard (929646324) Appointed |
Date: 08/06/2022 | Event: New Board Member Jeremy Montague Hughes (929646258) Appointed |
Date: 08/06/2022 | Event: James Peter Hamilton Graham (928598512) has left the board |
Date: 08/06/2022 | Event: New Board Member Francois Julien Hiernard (929652988) Appointed |
Date: 03/06/2022 | Event: New Board Member James Peter Hamilton Graham (928598512) Appointed |
Date: 13/04/2022 | Event: New Accounts filed |
Date: 08/04/2022 | Event: New Confirmation Statement filed |
Date: 09/03/2022 | Event: Roger Siegfried Alexander Kraemer (926519292) has left the board |
Date: 09/03/2022 | Event: New Board Member Edmund George Andrew (929208925) Appointed |
Date: 24/04/2021 | Event: New Accounts filed |
Date: 19/10/2020 | Event: Andrew Wilson Garner (918722477) has left the board |
Date: 19/10/2020 | Event: New Board Member James Peter Hamilton Graham (927300982) Appointed |
Date: 25/07/2020 | Event: New Confirmation Statement filed |
Date: 21/07/2020 | Event: New Confirmation Statement filed |
Date: 28/01/2020 | Event: Roger Siegfried Alexander Kraemer (926595189) has left the board |
Date: 28/01/2020 | Event: New Board Member Roger Siegfried Alexander Kraemer (926519292) Appointed |
Date: 14/01/2020 | Event: Fabio D'Alonzo (915118994) has left the board |
Date: 14/01/2020 | Event: New Board Member Roger Siegfried Alexander Kraemer (926595189) Appointed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 13/08/2019 | Event: New Confirmation Statement filed |
Date: 21/07/2018 | Event: New Confirmation Statement filed |
Date: 10/07/2018 | Event: New Accounts filed |
Date: 19/10/2017 | Event: Sion Laurence Jones (920322317) has left the board |
Date: 19/10/2017 | Event: New Board Member Daniel Marinus Maria Vermeer (923731473) Appointed |
Date: 06/08/2017 | Event: New Accounts filed |
Date: 15/07/2017 | Event: New Annual Return filed |
Date: 26/07/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 27/01/2016 | Event: New Company Secretary Sarah Jane Gregory (920448996) Appointed |
Date: 27/01/2016 | Event: New Company Secretary Sarah Jane Gregory (920448996) Appointed |
Date: 27/01/2016 | Event: Hillary Berger (918722226) has left the board |
Date: 27/01/2016 | Event: Hillary Berger (918722226) has left the board |
Date: 07/12/2015 | Event: New Board Member Sion Jones (920322317) Appointed |
Date: 07/12/2015 | Event: New Board Member Fabio D'Alonzo (915118994) Appointed |
Date: 07/12/2015 | Event: Robert Paul Tate (915087576) has left the board |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 31/07/2015 | Event: New Annual Return filed |
Date: 28/12/2014 | Event: New Accounts filed |
Date: 16/07/2014 | Event: New Annual Return filed |
Date: 30/04/2014 | Event: New Company Secretary Hillary Berger (918722226) Appointed |
Date: 30/04/2014 | Event: New Board Member Andrew Wilson Garner (918722477) Appointed |
Date: 23/04/2014 | Event: New Board Member Carl Foreman (907645256) Appointed |
Date: 11/04/2014 | Event: Sarah Louise Smith (917092744) has left the board |
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