Cairnborrow Wind Energy Holdings Limited
Company 11526443 Active
Connected board network
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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
- Suresh Pullat Bhaskar Director · appointed 2023
- Edmund George Andrew Director · appointed 2022
- Bowden, Paul Reginald Brian, Mr. Director · appointed 2026
- Christopher Neil Sharwood Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Suresh Pullat Bhaskar Director · appointed 2023
- Edmund George Andrew Director · appointed 2022
- Bowden, Paul Reginald Brian, Mr. Director · appointed 2026
- Christopher Neil Sharwood Director · appointed 2025
Left in the last 12 months
- Daniel Marinus Maria Vermeer Director · appointed 2018 · resigned 2025
- Fabritius, Thomas, Mr. Director · appointed 2025 · resigned 2026
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sober Hill Wind Farm Limited 4 shared directors
- Crimp Wind Power Limited 4 shared directors
- Carsington Wind Energy Limited 4 shared directors
- Scotia Wind (Craigengelt) Limited 4 shared directors
- Blantyre Muir Wind Energy Limited 4 shared directors
- Flimby Wind Energy Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 11526443 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/2018 |
| Address | BROADGATE TOWER FLOOR 4, 20 PRIMROSE STREET,, LONDON, EC2A 2EW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Equitix MA Infrastructure Limited
25-50% shares, 25-50% voting · notified 2018-08-20 - IP Karugamo Holdings (UK) Limited
25-50% shares, 25-50% voting · notified 2024-02-07 - International Power Consolidated Holdings Limited ceased 2024-02-07
25-50% shares, 25-50% voting · notified 2018-08-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cairnborrow Wind Energy Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (16)
- Bowden, Paul Reginald Brian, Mr. Director · appointed 2026
- Christopher Neil Sharwood Director · appointed 2025
- Suresh Pullat Bhaskar Director · appointed 2023
- Edmund George Andrew Director · appointed 2022
Show 12 former officers
- Fabritius, Thomas, Mr. Director · appointed 2025 · resigned 2026
- Francois Julien Hiernard Director · appointed 2022 · resigned 2025
- Jeremy Montague Hughes Director · appointed 2022 · resigned 2023
- Tze Hoong Siow Director · appointed 2020 · resigned 2021
- Jeremiah Joseph Moloney Director · appointed 2020 · resigned 2022
- Christopher Stuart Thomas Director · appointed 2019 · resigned 2020
- Roger Siegfried Alexander Kraemer Director · appointed 2019 · resigned 2022
- Daniel Marinus Maria Vermeer Director · appointed 2018 · resigned 2025
- Fabio D'Alonzo Director · appointed 2018 · resigned 2019
- Sarah Jane Gregory Secretary · appointed 2018 · resigned 2021
- David George Alcock Director · appointed 2018 · resigned 2020
- Matteo Maria Maino Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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