CAIRNBORROW WIND ENERGY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-03 (in 3mo)
Last made up 2025-07-20
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- CAIRNBORROW WIND ENERGY LIMITED 2010-05-17 → present
- CAIRNBARROW WIND ENERGY LIMITED 2008-07-02 → 2010-05-17
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one