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Company · London

Cairnborrow Wind Energy Limited

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Cairnborrow Wind Energy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Thomas Fabritius 2025-2026 Director View profile
  2. Francois Julien Hiernard 2022-2025 Director View profile
  3. Jeremy Montague Hughes 2022-2023 Director View profile
  4. James Peter Hamilton Graham 2020-2022 Director View profile
  5. Roger Siegfried Alexander Kraemer 2019-2022 Director View profile
  6. Daniel Marinus Maria Vermeer 2017-2025 Director View profile
  7. Fabio D'Alonzo 2015-2019 Director View profile
  8. Andrew Wilson Garner 2014-2020 Director View profile
  9. Carl Foreman 2014-2021 Director View profile
  10. Sarah Louise Smith 2012-2014 Director View profile
  11. Geraint Keith Jewson 2008-2014 Director View profile
  12. Robert Paul Tate 2008-2015 Director View profile
  13. Sarah Jane Gregory 2016-2021 Secretary View profile
  14. Hillary Berger 2014-2016 Secretary View profile
  15. Paula Marian Jewson 2008-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
02/07/2008
Registered office
London
Previous names
Cairnbarrow Wind Energy Limited (until 17/05/2010)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Cairnborrow Wind Energy Limited is controlled by Cairnborrow Wind Energy Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Cairnborrow Wind Energy Holdings Limited is controlled by Equitix MA Infrastructure Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-08-20 · source: Companies House PSC register
  3. Equitix MA Infrastructure Limited is controlled by Equitix MA 1 Capital Eurobond Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Equitix MA 1 Capital Eurobond Limited is controlled by Equitix Holdings LTD
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  5. Equitix Holdings LTD is controlled by Pace Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Pace Bidco Limited is controlled by Pace Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pace Topco Limited.

757 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

2.2y median 2.1y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 65Finance 50Professional services 11Business services 4Agriculture 1Construction 1Manufacturing 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06636160
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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