CAIRNBORROW WIND ENERGY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CAIRNBORROW WIND ENERGY HOLDINGS LIMITED
COMPANY NUMBER
11526443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/08/2018
(6 years and 4 months old)
WEBSITE
ipplc.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 5SQ
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 |
|---|---|---|
| EQUITIX MA INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
| CAIRNBORROW WIND ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAIRNBORROW WIND ENERGY HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAIRNBORROW WIND ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2018 - Present (6 years and 4 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 25 Past: 39 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 74 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
14/02/2023 - Present (1 years and 10 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 21/10/2023 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 25/07/2023 | Jeremiah Joseph Moloney (925094282) has left the board |
| 16/02/2023 | Jeremy Montague Hughes (929646258) has left the board |
| 16/02/2023 | New Board Member Suresh Pullat Bhaskar (930556629) Appointed |
| 19/10/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Francois Julien Hiernard (929646324) Appointed |
| 08/06/2022 | Jeremiah Joseph Moloney (925094282) has left the board |
| 08/06/2022 | New Board Member Jeremy Montague Hughes (929646258) Appointed |
| 08/06/2022 | New Board Member Francois Julien Hiernard (929653278) Appointed |
| 03/06/2022 | New Board Member Jeremiah Joseph Moloney (925094282) Appointed |
| 13/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 09/03/2022 | Roger Siegfried Alexander Kraemer (926519292) has left the board |
| 09/03/2022 | New Board Member Edmund George Andrew (929208925) Appointed |
| 06/01/2022 | Tze Hoong Siow (927300984) has left the board |
| 24/04/2021 | New Accounts filed |
| 19/10/2020 | David George Alcock (912288921) has left the board |
| 19/10/2020 | New Board Member Tze Hoong Siow (927300984) Appointed |
| 19/10/2020 | New Board Member Jeremiah Joseph Moloney (925094282) Appointed |
| 28/08/2020 | New Confirmation Statement filed |
| 11/08/2020 | Christopher Stuart Thomas (926535219) has left the board |
| 28/01/2020 | Roger Siegfried Alexander Kraemer (926520028) has left the board |
| 28/01/2020 | New Board Member Roger Siegfried Alexander Kraemer (926519292) Appointed |
| 18/12/2019 | Matteo Maria Maino (915789339) has left the board |
| 18/12/2019 | New Board Member Christopher Stuart Thomas (926535219) Appointed |
| 12/12/2019 | New Board Member Roger Siegfried Alexander Kraemer (926520028) Appointed |
| 12/12/2019 | Fabio D'Alonzo (915118994) has left the board |
| 24/08/2019 | New Confirmation Statement filed |
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