UK Companies House feature
CAIRNBORROW WIND ENERGY LIMITED
Profile
- Company number
- 06636160
- Status
- Active
- Incorporation
- 2008-07-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the application of the going-concern basis of accounting. In making this assessment, the Directors have considered these factors and are reasonably confident that both the Group and the Company are well placed to manage its business risks satisfactorily. On the basis of their assessment of trading forecasts and of the Group's and the Company's financial position, the Company's Directors have, at the time of approving the financial statements, a reasonable expectation that the Company will be able to continue in operational existence for the period to 31 December 2026. Accordingly, they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “On 27 May 2025 the Company declared an interim dividend of £522,000 being 501,923p per share relating to the year ending 31 December 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDREW, Edmund George | Director | 2022-03-01 | Jan 1987 | British |
| BHASKAR, Suresh Pullat | Director | 2023-02-14 | Jan 1973 | Indian |
| FABRITIUS, Thomas, Mr. | Director | 2025-03-12 | Apr 1984 | French |
| SHARWOOD, Christopher Neil | Director | 2025-09-15 | Dec 1993 | Irish |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERGER, Hillary | Secretary | 2014-03-25 | 2016-01-01 |
| GREGORY, Sarah Jane | Secretary | 2016-01-01 | 2021-07-23 |
| JEWSON, Paula Marian | Secretary | 2008-07-02 | 2014-03-25 |
| D'ALONZO, Fabio | Director | 2015-11-13 | 2019-12-10 |
| FOREMAN, Carl | Director | 2014-03-25 | 2021-02-09 |
| GARNER, Andrew Wilson | Director | 2014-03-25 | 2020-10-12 |
| GRAHAM, James Peter Hamilton | Director | 2020-10-13 | 2022-05-31 |
| HIERNARD, Francois Julien | Director | 2022-06-01 | 2025-03-11 |
| HUGHES, Jeremy Montague | Director | 2022-06-01 | 2023-02-13 |
| JEWSON, Geraint Keith | Director | 2008-07-02 | 2014-03-25 |
| JONES, Sion Laurence | Director | 2015-11-13 | 2017-09-25 |
| KRAEMER, Roger Siegfried Alexander | Director | 2019-12-10 | 2022-02-28 |
| SMITH, Sarah Louise | Director | 2012-10-08 | 2014-03-25 |
| TATE, Robert Paul | Director | 2008-07-02 | 2015-11-13 |
| VERMEER, Daniel Marinus Maria | Director | 2017-09-25 | 2025-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| International Power Consolidated Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Significant influence | 2016-04-06 | Ceased 2019-01-07 |
| Cairnborrow Wind Energy Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-20 | AA | accounts | accounts with accounts type full |
| 2025-09-18 | AP01 | officers | appoint person director company with name date |
| 2025-09-18 | TM01 | officers | termination director company with name termination date |
| 2025-08-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-08 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-07 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-18 | AP01 | officers | appoint person director company with name date |
| 2025-03-18 | TM01 | officers | termination director company with name termination date |
| 2024-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-13 | AA | accounts | accounts with accounts type full |
| 2023-10-17 | AA | accounts | accounts with accounts type full |
| 2023-07-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-15 | AD01 | address | change registered office address company with date old address new address |
| 2023-02-14 | AP01 | officers | appoint person director company with name date |
| 2023-02-14 | TM01 | officers | termination director company with name termination date |
| 2022-10-13 | AA | accounts | accounts with accounts type full |
| 2022-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-06 | AP01 | officers | appoint person director company with name date |
| 2022-06-06 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory