Menna Overview
Here’s a quick overview of CAIRNBORROW WIND ENERGY HOLDINGS LIMITED 👀 — a London based business that started in 2018.
CAIRNBORROW WIND ENERGY HOLDINGS LIMITED
- Company statusactive
- Company No11526443
- Age7 years 11 months Incorporated 20 August 2018
- Officers4
Address
Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
CAIRNBORROW WIND ENERGY HOLDINGS LIMITED is an active company incorporated on 20 August 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 15 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 14 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 07 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREW, Edmund George | director | Jan 1987 | 01 Mar 2022 |
| BHASKAR, Suresh Pullat | director | Jan 1973 | 14 Feb 2023 |
| FABRITIUS, Thomas, Mr. | director | Apr 1984 | 12 Mar 2025 |
| VERMEER, Daniel Marinus Maria | director | Feb 1981 | 20 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ip Karugamo Holdings (Uk) Limited | 07 Feb 2024 | |
| International Power Consolidated Holdings Limited | 20 Aug 2018 | |
| Equitix Ma Infrastructure Limited | 20 Aug 2018 |
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Menna Overview
Here’s a quick overview of CAIRNBORROW WIND ENERGY HOLDINGS LIMITED 👀 — a London based business that started in 2018.