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Cairnborrow Wind Energy Limited

Cairnborrow Wind Energy Limited is an active company incorporated on 2 July 2008 with the registered office located in London, City of London. Cairnborrow Wind Energy Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06636160
Private limited company
Age
17 years
Incorporated 2 July 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Broadgate Tower Floor 4
20 Primrose Street,
London
EC2A 2EW
England
Address changed on 8 May 2025 (5 months ago)
Previous address was Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England
Telephone
08707418860
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1987
Director • French • Lives in France • Born in Apr 1984
Director • Senior Manager • Dutch • Lives in UK • Born in Feb 1981
Director • Indian • Lives in United Arab Emirates • Born in Jan 1973
Director • French • Lives in France • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Sober Hill Wind Farm Limited
Mr Thomas Fabritius, Mr Christopher Neil Sharwood, and 3 more are mutual people.
Active
Crimp Wind Power Limited
Mr Thomas Fabritius, Mr Christopher Neil Sharwood, and 3 more are mutual people.
Active
Carsington Wind Energy Limited
Mr Thomas Fabritius, Mr Christopher Neil Sharwood, and 3 more are mutual people.
Active
Scotia Wind (Craigengelt) Limited
Mr Thomas Fabritius, Mr Christopher Neil Sharwood, and 3 more are mutual people.
Active
Blantyre Muir Wind Energy Limited
Mr Thomas Fabritius, Mr Christopher Neil Sharwood, and 3 more are mutual people.
Active
Flimby Wind Energy Limited
Mr Thomas Fabritius, Mr Christopher Neil Sharwood, and 3 more are mutual people.
Active
Barlockhart Moor Wind Energy Limited
Mr Thomas Fabritius, Mr Christopher Neil Sharwood, and 3 more are mutual people.
Active
Hayabusa Limited
Mr Thomas Fabritius, Mr Christopher Neil Sharwood, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£940K
Increased by £491K (+109%)
Turnover
£2.58M
Decreased by £1.89M (-42%)
Employees
Unreported
Same as previous period
Total Assets
£15.67M
Decreased by £1.43M (-8%)
Total Liabilities
-£14.69M
Decreased by £1.04M (-7%)
Net Assets
£979K
Decreased by £387K (-28%)
Debt Ratio (%)
94%
Increased by 1.74% (+2%)
Latest Activity
Mr. Christopher Neil Sharwood Appointed
1 Month Ago on 15 Sep 2025
Daniel Marinus Maria Vermeer Resigned
1 Month Ago on 15 Sep 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Cairnborrow Wind Energy Holdings Ltd (PSC) Details Changed
2 Months Ago on 8 Aug 2025
Registered Address Changed
5 Months Ago on 8 May 2025
Registered Address Changed
6 Months Ago on 7 Apr 2025
Mr. Thomas Fabritius Appointed
7 Months Ago on 12 Mar 2025
Francois Julien Hiernard Resigned
7 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 Jul 2024
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Documents
Appointment of Mr. Christopher Neil Sharwood as a director on 15 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Daniel Marinus Maria Vermeer as a director on 15 September 2025
Submitted on 18 Sep 2025
Change of details for Cairnborrow Wind Energy Holdings Ltd as a person with significant control on 8 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 11 Aug 2025
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 May 2025
Submitted on 8 May 2025
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, London EC2A 2ES on 7 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Francois Julien Hiernard as a director on 11 March 2025
Submitted on 18 Mar 2025
Appointment of Mr. Thomas Fabritius as a director on 12 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 20 July 2024 with no updates
Submitted on 31 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 13 Jul 2024
Repayment History
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