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Cairnmore Hill Energy Limited

15630070

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

International House, 50 Essex Street, London, WC2R 3JF
Incorporated 09/04/2024

Previously known as

Res Development Company 27 Limited · until 22/07/2024

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

35110
Production of electricity

Officers

Mr Damien Pascal Nicolas Bonnamy

director · Since 01/11/2025

DIRECTOR

FRENCH · FRANCE · Age 51

Also on 16 other boards

Mr Ricardo Dias Folgado

director · Since 01/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 9 other boards

Mr Jean-Baptiste Fournier

director · Since 01/11/2025

DIRECTOR

FRENCH · PORTUGAL · Age 44

Mr. Franck Andre Woitiez

director · Since 01/11/2025

CEO

FRENCH · FRANCE · Age 51

Also on 16 other boards

Damien Pascal Nicolas Bonnamy

director · Since 01/11/2025

French · France · Age 51

Ricardo Dias Folgado

director · Since 01/11/2025

British · United Kingdom · Age 51

Jean-Baptiste Fournier

director · Since 01/11/2025

French · Portugal · Age 44

Franck Andre Woitiez

director · Since 01/11/2025

French · France · Age 51

Former

Dominic James Hearth

secretary · Resigned 01/11/2025

Rachael Claire Birkwood

director · Resigned 01/11/2025

Tracy Jane Scott

director · Resigned 01/11/2025

Lucy Whitford

director · Resigned 01/11/2025

Persons with Significant Control

Tagenergy Uk Development Holdings Limited

75–100% shares
75–100% votes
Appoint directors

International House, 50 Essex Street, London, WC2R 3JF

Reg: 14954212 · Uk Companies House · Limited Liability Company

Notified 01/11/2025

Former PSCs

Res Uk & Ireland Limited

Ceased 01/11/2025

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1International House
2026-06-29

INTERNATIONAL HOUSE

post townLondon
2026-06-29

LONDON