Introduction
Watch Company
C
CAIRNTON ESTATE RENEWABLES LIMITED
CAIRNTON ESTATE RENEWABLES LIMITED is an active company incorporated on 21 February 2025 with the registered office located in Shepton Mallet. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. CAIRNTON ESTATE RENEWABLES LIMITED was registered 1 year ago.(SIC: 35110, 35130)
Status
active
Active since 1 years ago
Company No
16269169
LTD Company
Age
1 Years
Incorporated 21 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 30 September 2026
Period: 21 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
35 And 35a The Maltings Lower Charlton Trading Estate Shepton Mallet, BA4 5QE,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BENNETT, Christopher David
ActiveLower Charlton Trading Estate, Shepton MalletBA4 5QE
Born December 1986
Director
Appointed 21 Feb 2025
BENNETT, Christopher David
Lower Charlton Trading Estate, Shepton MalletBA4 5QE
Born December 1986
Director
21 Feb 2025
Active
BUTTON, Frances Mary
ActiveLower Charlton Trading Estate, Shepton MalletBA4 5QE
Born November 1971
Director
Appointed 21 Feb 2025
BUTTON, Frances Mary
Lower Charlton Trading Estate, Shepton MalletBA4 5QE
Born November 1971
Director
21 Feb 2025
Active
RAMSAY, Colin Andrew
ActiveThe Maltings, Shepton MalletBA4 5QE
Born January 1969
Director
Appointed 21 Feb 2025
RAMSAY, Colin Andrew
The Maltings, Shepton MalletBA4 5QE
Born January 1969
Director
21 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bsr Energy Limited
ActiveLower Charlton Trading Estate, Shepton MalletBA4 5QE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2025
Bsr Energy Limited
Lower Charlton Trading Estate, Shepton MalletBA4 5QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2025
Active
Filing History
5
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2026
20 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 January 2026