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 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
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)
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 |