Company
Cairnborrow Wind Energy Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Thomas Fabritius 2025-2026 View profile
- Francois Julien Hiernard 2022-2025 View profile
- Jeremy Montague Hughes 2022-2023 View profile
- Tze Hoong Siow 2020-2021 View profile
- Jeremiah Joseph Moloney 2020-2022 View profile
- Christopher Stuart Thomas 2019-2020 View profile
- Roger Siegfried Alexander Kraemer 2019-2022 View profile
- Daniel Marinus Maria Vermeer 2018-2025 View profile
- Fabio D'Alonzo 2018-2019 View profile
- David George Alcock 2018-2020 View profile
- Matteo Maria Maino 2018-2019 View profile
- Sarah Jane Gregory 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/08/2018
Ownership
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
Group
- 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 - 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 - 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 - Equitix Holdings LTD
is controlled by Pace Bidco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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
- 09130122
- Sigma Solar Limited
- Equitix Hayabusa 3 Limited
- Equitix MA 4 Capital Eurobond Limited
- Rivendell Leisure (Holdings) Limited
- Arden Partnership (Derby) Holdings Limited
- 11378422
- Equitix GP 5 W&B Cambrian 1 Holdings LTD
- Equitix MA EPS GP 17 Limited
- Equitix Wind CO 3 Limited
- Equitix Rory Limited
- Wlhc Holdco Limited
- Equitix Infrastructure 4 Limited
- Yorkshire Learning Partnership PSP Limited
- Yorkshire Learning Partnership Holdco Limited
- Roehampton Hospital Holdings Limited
- Tpfl PSP TWO Limited
- Equitix GLM Partner NO 2 Limited
- Equitix MA NO.1 Limited
- Geco Holdco LTD
- Thames Partnership for Learning Limited
- Equitix NO. 3 LTD
- DBA Ofto Holdco Limited
- Equitix MA EPS 9 LP
- Chrysalis (Stanhope) Holdings Limited
- Equitix Platinum Holdings Limited
- Palio (NO 8) Limited
- Prospect Healthcare (Ipswich) Limited
- Equitix Exeter (S) III LP
- Equitix European Infrastructure II EPS LP
- TAY Valley Lighting (Southampton) Limited
- Arden Partnership (Lincolnshire) Holdings Limited
- Equitix Innova Project Investments Limited
- Equitix EPS GP 7 Limited
- Equitix MA EPS 25 LP
- GHH Holdco LTD
- Cairnborrow Wind Energy Limited
- Equitix Greencroft Holdco Limited
- Equitix Leisure LTD
- Equitix V Primary Infrastructure (York) Investor 2 LP
- Healthcare Support (Erdington) Limited
- DBA Ofto Project Limited
- Equitix UK Electricity Storage EPS GP Limited
- Equitix MA EPS GP Thor Limited
- Equitix Capital Eurobond Limited
- Equitix MA EPS 6 LP
- Equitix NCP English GP Limited
- Uliving@Essex3 LLP
- TVL (NNT) Holdings Limited
- Consort Healthcare (Edinburgh Royal Infirmary) Limited
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
- Suresh Pullat Bhaskar Director · appointed 2023
- Edmund George Andrew Director · appointed 2022
- Paul Reginald Brian Bowden 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
- Paul Reginald Brian Bowden Director · appointed 2026
- Christopher Neil Sharwood Director · appointed 2025
Left in the last 12 months
- Thomas Fabritius 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11526443
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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