Cairnborrow Wind Energy Holdings Limited

General information

Name:

Cairnborrow Wind Energy Holdings Ltd

Office Address:

C/o Engie Rooms 481-499, Second Floor, Salisbury House London Wall EC2M 5SQ London

Number: 11526443

Incorporation date: 2018-08-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cairnborrow Wind Energy Holdings Limited has been on the local market for 6 years. Started with registration number 11526443 in 2018, the firm is based at C/o Engie Rooms 481-499, Second Floor, Salisbury House, London EC2M 5SQ. This business's principal business activity number is 64209 which means Activities of other holding companies n.e.c.. The business most recent accounts provide detailed information about the period up to 31st December 2022 and the most current confirmation statement was submitted on 15th August 2023.

Suresh B., Francois H., Edmund A. and Daniel V. are listed as firm's directors and have been doing everything they can to help the company for one year.

The companies that control the firm are: Ip Karugamo Holdings (Uk) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Salisbury House, London Wall, EC2M 5SQ and was registered as a PSC under the registration number 09022417. Equitix Ma Infrastructure Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 10-11 Charterhouse Square, EC1M 6EH and was registered as a PSC under the registration number 09432073.

Company staff

Suresh B.

Role: Director

Appointed: 14 February 2023

Latest update: 15 May 2024

Francois H.

Role: Director

Appointed: 01 June 2022

Latest update: 15 May 2024

Edmund A.

Role: Director

Appointed: 01 March 2022

Latest update: 15 May 2024

Daniel V.

Role: Director

Appointed: 20 August 2018

Latest update: 15 May 2024

People with significant control

Ip Karugamo Holdings (Uk) Limited
Address: Rooms 481 - 499, Second Floor Salisbury House, London Wall, London, EC2M 5SQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 09022417
Notified on 7 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Equitix Ma Infrastructure Limited
Address: Welken House 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09432073
Notified on 20 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
International Power Consolidated Holdings Limited
Address: Level 20 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05894291
Notified on 20 August 2018
Ceased on 7 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change to a person with significant control February 12, 2024 (PSC05)
filed on: 14th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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