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CAIRNBORROW WIND ENERGY HOLDINGS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1EQUITIX MA INFRASTRUCTURE LIMITEDbeneficial owner 50%→CAIRNBORROW WIND ENERGY HOLDINGS LIMITED
- 1INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITEDbeneficial owner 50%→CAIRNBORROW WIND ENERGY HOLDINGS LIMITED
- 2EQUITIX MA 1 CAPITAL EUROBOND LIMITEDbeneficial owner 100%→EQUITIX MA INFRASTRUCTURE LIMITED
- 3EQUITIX HOLDINGS LTDbeneficial owner→EQUITIX MA 1 CAPITAL EUROBOND LIMITED
- 4PACE BIDCO LIMITEDbeneficial owner 100%→EQUITIX HOLDINGS LTD
- 4PACE BIDCO LIMITEDbeneficial owner 87.5%→EQUITIX HOLDINGS LTD
- 5PACE TOPCO LIMITEDbeneficial owner 100%→PACE BIDCO LIMITED
- 6Mr Reade Griffithbeneficial owner→PACE TOPCO LIMITED
Company profile· live · Companies House
- Company no.
- 11526443
- Status
- active
- Type
- ltd
- Incorporated
- 2018-08-20
- Registered office
- Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
- SIC
- 64209
Officers · 4 active
- ANDREW, Edmund Georgedirector · British · appt 2022-03-01
- BHASKAR, Suresh Pullatdirector · Indian · appt 2023-02-14
- BOWDEN, Paul Reginald Brian, Mr.director · British · appt 2026-05-18
- SHARWOOD, Christopher Neildirector · Irish · appt 2025-09-15
- GREGORY, Sarah Jane(resigned)secretary · appt 2018-08-20
- ALCOCK, David George(resigned)director · British · appt 2018-08-20
- D'ALONZO, Fabio(resigned)director · Italian · appt 2018-08-20
- FABRITIUS, Thomas, Mr.(resigned)director · French · appt 2025-03-12
- HIERNARD, Francois Julien(resigned)director · French · appt 2022-06-01
- HUGHES, Jeremy Montague(resigned)director · British · appt 2022-06-01
- KRAEMER, Roger Siegfried Alexander(resigned)director · German · appt 2019-12-10
- MAINO, Matteo Maria(resigned)director · British · appt 2018-08-20
Beneficial owners · PSC · 2 current
- ■Ip Karugamo Holdings (Uk) Limited25–50% sharescorporate PSC · United Kingdom · since 2024-02-07 · trace owners →
- ■Equitix Ma Infrastructure Limited25–50% sharescorporate PSC · United Kingdom · since 2018-08-20 · trace owners →
- ■International Power Consolidated Holdings Limited25–50% sharescorporate PSC · United Kingdom · ceased 2024-02-07 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.