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Activities of other holding companies n.e.c. · London

Cairnborrow Wind Energy Holdings

Cairnborrow Wind Energy Holdings Limited

ActiveAs filed (group accounts)8 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Directors
    Appointment of Mr. Paul Reginald Brian Bowden as a director on 18 May 2026
  2. Directors
    Termination of appointment of Thomas Fabritius as a director on 18 May 2026
  3. Accounts
    Group of companies' accounts made up to 31 December 2024
  4. Directors
    Appointment of Mr. Christopher Neil Sharwood as a director on 15 September 2025
  5. Directors
    Termination of appointment of Daniel Marinus Maria Vermeer as a director on 15 September 2025
  6. Ownership
    Change of details for Ip Karugamo Holdings (Uk) Limited as a person with significant control on 8 August 2025
  7. Address
    Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 8 M…
  8. Address
    Registered office address changed from C/O Engie Rooms 481-499, Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street,…
  9. Directors
    Appointment of Mr. Thomas Fabritius as a director on 12 March 2025
  10. Directors
    Termination of appointment of Francois Julien Hiernard as a director on 11 March 2025
  11. Accounts
    Group of companies' accounts made up to 31 December 2023
  12. Ownership
    Change of details for Ip Karugamo Holdings (Uk) Limited as a person with significant control on 12 February 2024
  13. 26 earlier
    1. Ownership
      Notification of Ip Karugamo Holdings (Uk) Limited as a person with significant control on 7 February 2024
    2. Ownership
      Cessation of International Power Consolidated Holdings Limited as a person with significant control on 7 February 2024
    3. Accounts
      Group of companies' accounts made up to 31 December 2022
    4. Address
      Registered office address changed from Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN United Kingdom to C/O Engie Rooms 481-499, Second Floor, Salisbury House…
    5. Directors
      Appointment of Suresh Pullat Bhaskar as a director on 14 February 2023
    6. Directors
      Termination of appointment of Jeremy Montague Hughes as a director on 13 February 2023
    7. Accounts
      Accounts for a dormant company made up to 31 December 2021
    8. Directors
      Appointment of Jeremy Montague Hughes as a director on 1 June 2022
    9. Directors
      Appointment of Francois Julien Hiernard as a director on 1 June 2022
    10. Directors
      Termination of appointment of Jeremiah Joseph Moloney as a director on 31 May 2022
    11. Accounts
      Group of companies' accounts made up to 31 December 2020
    12. Directors
      Appointment of Edmund George Andrew as a director on 1 March 2022
    13. Directors
      Termination of appointment of Roger Siegfried Alexander Kraemer as a director on 28 February 2022
    14. Directors
      Termination of appointment of Tze Hoong Siow as a director on 31 December 2021
    15. Directors
      Termination of appointment of Sarah Jane Gregory as a secretary on 23 July 2021
    16. Accounts
      Group of companies' accounts made up to 31 December 2019
    17. Directors
      Appointment of Tze Hoong Siow as a director on 13 October 2020
    18. Directors
      Appointment of Mr Jeremiah Joseph Moloney as a director on 13 October 2020
    19. Directors
      Termination of appointment of David George Alcock as a director on 12 October 2020
    20. Directors
      Termination of appointment of Christopher Stuart Thomas as a director on 31 July 2020
    21. Directors
      Director's details changed for Christopher Stuart Thomas on 17 April 2020
    22. Accounts
      Previous accounting period extended from 31 August 2019 to 31 December 2019
    23. Directors
      Appointment of Christopher Stuart Thomas as a director on 12 December 2019
    24. Directors
      Termination of appointment of Matteo Maria Maino as a director on 12 December 2019
    25. Directors
      Appointment of Roger Siegfried Alexander Kraemer as a director on 10 December 2019
    26. Directors
      Termination of appointment of Fabio D'alonzo as a director on 10 December 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Cairnborrow Wind Energy Holdings do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Cairnborrow Wind Energy Holdings make?

Answered in the full report

›Is Cairnborrow Wind Energy Holdings profitable?

Cairnborrow Wind Energy Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Cairnborrow Wind Energy Holdings?

Its directors are Edmund George Andrew, Suresh Pullat Bhaskar, Paul Reginald Brian Bowden, Christopher Neil Sharwood. Its owners are shown to subscribers.

›Where is Cairnborrow Wind Energy Holdings based?

Its registered office is Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A 2EW, in London.

›When was Cairnborrow Wind Energy Holdings founded?

Cairnborrow Wind Energy Holdings Limited was incorporated on 20 August 2018.

›Is Cairnborrow Wind Energy Holdings still trading?

The register lists Cairnborrow Wind Energy Holdings Limited as active.

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