Cairnborrow Wind Energy Limited

06636160

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BROADGATE TOWER FLOOR 4, LONDON, EC2A 2EW

Incorporated 02/07/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

35110

Production of electricity

Officers

Mr Edmund George Andrew

director · Since 01/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 73 other boards

Suresh Pullat Bhaskar

director · Since 14/02/2023

DIRECTOR

INDIAN · UNITED ARAB EMIRATES · Age 53

Mr Christopher Neil Sharwood

director · Since 15/09/2025

ASSOCIATE DIRECTOR

IRISH · UNITED KINGDOM · Age 32

Also on 42 other boards

Mr. Paul Reginald Brian Bowden

director · Since 18/05/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 10 other boards

Persons with Significant Control

Cairnborrow Wind Energy Holdings Ltd

75–100% shares

75–100% votes

Broadgate Tower, Floor 4, London, EC2A 2EW

Notified 06/04/2016

Former PSCs

International Power Consolidated Holdings Limited

Ceased 07/01/2019

Charges3 outstanding

Charge

outstanding

LANDESBANK HESSEN-THURINGEN GIROZENTRALE

Created 18/01/2019Registered 23/01/2019

Charge

outstanding

LANDESBANK HESSEN-THÃœRINGEN GIROZENTRALE AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINE

Created 09/01/2019Registered 14/01/2019

Charge

outstanding

LANDESBANK HESSEN-THÃœRINGEN GIROZENTRALE AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINE

Created 09/01/2019Registered 14/01/2019