Cairnborrow Wind Energy Limited
Cairnborrow Wind Energy Limited
#06636160 • Active
Founded: 02/07/2008
Industries: Production of electricity
Location: Broadgate Tower Floor 4,, 20 Primrose Street,, London, EC2A 2ES, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £0.94m
↑ 109%
Turnover £2.58m
↓ -42%
EBITDA £1.9m
↓ -49%
Gross Profit £1.54m
↓ -55%
Total Liabilities £1.16m
↑ 18%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Thomas Fabritius | Director | 12/03/2025 | French | 41 years |
| Suresh Pullat Bhaskar | Director | 14/02/2023 | Indian | 52 years |
| Edmund George Andrew | Director | 01/03/2022 | British | 38 years |
| Daniel Marinus Maria Vermeer | Senior Manager | 25/09/2017 | Dutch | 44 years |
Role:
Director
Appointed:
12/03/2025
Nationality:
French
Age:
41 years
Role:
Director
Appointed:
14/02/2023
Nationality:
Indian
Age:
52 years
Role:
Director
Appointed:
01/03/2022
Nationality:
British
Age:
38 years
Role:
Senior Manager
Appointed:
25/09/2017
Nationality:
Dutch
Age:
44 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Cairnborrow Wind Energy Holdings Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | N/A |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
N/A
Financial Accounts
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Charges
3 charges registered
Landesbank Hessen-Thuringen Girozentrale Outstanding
Created 18/01/2019The tenant's interest in the lease between worbro limited, george thomson wordie junior and margo he...
#066361600003 Negative Pledge
Landesbank Hessen-Thüringen Girozentrale as Security Trustee for the Secured Parties (As Defined in the Instrument) Outstanding
Created 09/01/2019N/A.
#066361600001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/04/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 18/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/07/2024 | Accounts | Accounts With Accounts Type Full | View (43 pages) |
| 17/10/2023 | Accounts | Accounts With Accounts Type Full | View (43 pages) |
| 27/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
07/04/2025 Address
Change Registered Office Address Company With Date Old Address New Address