BORALEX LIMITED - WIMBORNE


Company Profile Company Filings

Overview

BORALEX LIMITED is a Private Limited Company from WIMBORNE and has the status: Active.
BORALEX LIMITED was incorporated 21 years ago on 13/04/2003 and has the registered number: 04732465. The accounts status is SMALL and accounts are next due on 31/12/2023.

BORALEX LIMITED - WIMBORNE

This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

16 WEST BOROUGH
WIMBORNE
DORSET
BH21 1NG

This Company Originates in : United Kingdom
Previous trading names include:
INFINERGY LIMITED (until 28/03/2023)

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLAS ANTOINE MARIE WOLFF Sep 1965 French Director 2022-07-04 CURRENT
MR ESBJORN RODERICK WILMAR Oct 1970 Dutch Director 2008-06-12 CURRENT
MR TJIWOLT WIERDA Jan 1972 Dutch Director 2017-02-10 CURRENT
MR JULIEN CHRISTIAN JEAN-LOUIS DUGENÉTAY Sep 1976 French Director 2022-07-04 CURRENT
MR ESBJORN RODERICK WILMAR Oct 1970 Dutch Secretary 2008-06-12 CURRENT
DR JAKOB JACOBUS KLAAS WOLTERS May 1949 Dutch Director 2005-01-25 UNTIL 2014-01-30 RESIGNED
FRANZEL SCHMOLZER Oct 1945 Dutch Director 2003-06-18 UNTIL 2005-01-25 RESIGNED
MR CHARLES EDWARD SANDHAM Sep 1946 British Director 2008-08-27 UNTIL 2011-11-25 RESIGNED
MR CHARLES EDWARD SANDHAM Sep 1946 British Director 2011-11-25 UNTIL 2011-12-31 RESIGNED
MR JACOBUS ADRIANUS KUZEE Jan 1961 Dutch Director 2013-12-13 UNTIL 2014-04-29 RESIGNED
MR PHILIP JOHN GREADY Sep 1958 British Director 2003-06-13 UNTIL 2008-06-12 RESIGNED
RUTH TESSA MICHELSON-CARR Mar 1967 British Secretary 2003-07-09 UNTIL 2008-06-12 RESIGNED
MICHAELA FRANCES EAST British Secretary 2007-04-17 UNTIL 2008-06-12 RESIGNED
TURNERS NOMINEES Corporate Secretary 2003-04-13 UNTIL 2003-07-09 RESIGNED
TURNECTOR LIMITED Corporate Director 2003-04-13 UNTIL 2003-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ww Holdco Ltd 2017-02-10 Wimborne   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BORALEX SERVICE COMPANY LIMITED WIMBORNE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BORALEX GP LIMITED WIMBORNE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LIMEKILN WIND LIMITED WIMBORNE Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
WW HOLDCO LTD WIMBORNE UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
DE WINDST LIMITED WIMBORNE UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BLADERUNNER RENEWABLES LIMITED WIMBORNE UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
LIMEKILN EXTENSION HOLDCO LIMITED WIMBORNE UNITED KINGDOM Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
TOFTINGALL WIND LIMITED WIMBORNE UNITED KINGDOM Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
ALASKA WIND FARM LIMITED LIABILITY PARTNERSHIP WIMBORNE ENGLAND Active TOTAL EXEMPTION FULL None Supplied