| Company Name | Cairnhill Wind And Solar Limited |
|---|---|
| Directors | Hoong Khoeng Cheong and Michael Ross Bolton |
| Company Status | Active |
| Company Number | 09357770 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2014(9 years, 4 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr Hoong Khoeng Cheong |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 18 May 2015(5 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Chief Operating Officer |
| Country of Residence | Singapore |
| Correspondence Address | 10-12 Bourlet Close London W1W 7BR |
| Director Name | Mr Michael Ross Bolton |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2021(7 years after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10-12 Bourlet Close London W1W 7BR |
| Director Name | Mr Andrew David Freeth |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29-30 Fitzroy Square London W1T 6LQ |
| Director Name | Mr James William Norrie |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Turriff |
| Correspondence Address | 29-30 Fitzroy Square London W1T 6LQ |
| Director Name | Mr Jeffrey Allan Corrigan |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 21 December 2021(7 years after company formation) |
| Appointment Duration | Resigned same day (resigned 21 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10-12 Bourlet Close London W1W 7BR |
Location
| Registered Address | 10-12 Bourlet Close London W1W 7BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Filing History
| 22 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
|---|---|
| 22 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 23 January 2020 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 17 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 17 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 17 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 17 December 2017 with updates (4 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 31 March 2017 | Resolutions
|
| 31 March 2017 | Resolutions
|
| 1 February 2017 | Confirmation statement made on 17 December 2016 with updates (7 pages) |
| 1 February 2017 | Confirmation statement made on 17 December 2016 with updates (7 pages) |
| 27 January 2017 | Director's details changed for Mr James William Norrie on 1 December 2016 (2 pages) |
| 27 January 2017 | Resolutions
|
| 27 January 2017 | Director's details changed for Mr James William Norrie on 1 December 2016 (2 pages) |
| 27 January 2017 | Resolutions
|
| 19 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 11 April 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-04-11
|
| 7 April 2016 | Appointment of Mr Hoong Khoeng Cheong as a director on 18 May 2015 (2 pages) |
| 7 April 2016 | Termination of appointment of Andrew David Freeth as a director on 18 May 2015 (1 page) |
| 7 April 2016 | Appointment of Mr Hoong Khoeng Cheong as a director on 18 May 2015 (2 pages) |
| 7 April 2016 | Termination of appointment of Andrew David Freeth as a director on 18 May 2015 (1 page) |
| 30 March 2016 | Registered office address changed from C/O Rep Ltd Menai House Ffordd Penlan Bangor Gwynedd LL57 4HJ Wales to 29-30 Fitzroy Square London W1T 6LQ on 30 March 2016 (2 pages) |
| 30 March 2016 | Registered office address changed from C/O Rep Ltd Menai House Ffordd Penlan Bangor Gwynedd LL57 4HJ Wales to 29-30 Fitzroy Square London W1T 6LQ on 30 March 2016 (2 pages) |
| 16 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2014 | Incorporation Statement of capital on 2014-12-17
|
| 17 December 2014 | Incorporation Statement of capital on 2014-12-17
|