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CAIRNBORROW WIND ENERGY HOLDINGS LIMITED

Company number 11526443

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
11 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
14 Feb 2024 PSC05 Change of details for Ip Karugamo Holdings (Uk) Limited as a person with significant control on 12 February 2024
11 Feb 2024 PSC02 Notification of Ip Karugamo Holdings (Uk) Limited as a person with significant control on 7 February 2024
11 Feb 2024 PSC07 Cessation of International Power Consolidated Holdings Limited as a person with significant control on 7 February 2024
17 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
31 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
15 May 2023 AD01 Registered office address changed from Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN United Kingdom to C/O Engie Rooms 481-499, Second Floor, Salisbury House London Wall London EC2M 5SQ on 15 May 2023
14 Feb 2023 AP01 Appointment of Suresh Pullat Bhaskar as a director on 14 February 2023
14 Feb 2023 TM01 Termination of appointment of Jeremy Montague Hughes as a director on 13 February 2023
13 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
06 Jun 2022 AP01 Appointment of Jeremy Montague Hughes as a director on 1 June 2022
06 Jun 2022 AP01 Appointment of Francois Julien Hiernard as a director on 1 June 2022
06 Jun 2022 TM01 Termination of appointment of Jeremiah Joseph Moloney as a director on 31 May 2022
07 Apr 2022 AA Group of companies' accounts made up to 31 December 2020
07 Mar 2022 AP01 Appointment of Edmund George Andrew as a director on 1 March 2022
07 Mar 2022 TM01 Termination of appointment of Roger Siegfried Alexander Kraemer as a director on 28 February 2022
04 Jan 2022 TM01 Termination of appointment of Tze Hoong Siow as a director on 31 December 2021
15 Sep 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
29 Jul 2021 TM02 Termination of appointment of Sarah Jane Gregory as a secretary on 23 July 2021
20 Apr 2021 AA Group of companies' accounts made up to 31 December 2019
15 Oct 2020 AP01 Appointment of Tze Hoong Siow as a director on 13 October 2020
15 Oct 2020 AP01 Appointment of Mr Jeremiah Joseph Moloney as a director on 13 October 2020
15 Oct 2020 TM01 Termination of appointment of David George Alcock as a director on 12 October 2020