BORALEX GP LIMITED - WIMBORNE


Company Profile Company Filings

Overview

BORALEX GP LIMITED is a Private Limited Company from WIMBORNE ENGLAND and has the status: Active.
BORALEX GP LIMITED was incorporated 17 years ago on 30/03/2007 and has the registered number: 06194809. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BORALEX GP LIMITED - WIMBORNE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 WEST BOROUGH
WIMBORNE
BH21 1NG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EUROPEAN FOREST RESOURCES GP LIMITED (until 21/11/2017)
PRECIS (2689) LIMITED (until 15/05/2007)

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK DECOSTRE Aug 1972 Belgian Director 2016-09-15 CURRENT
MR NICHOLAS ANTOINE MARIE WOLFF Sep 1965 French Director 2019-06-27 CURRENT
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2007-03-30 UNTIL 2007-05-15 RESIGNED
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-09-15 UNTIL 2018-03-15 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Director 2007-03-30 UNTIL 2007-05-15 RESIGNED
MRS SANDRINE MICHELE TERAN-MATHOT Apr 1968 French Director 2013-04-02 UNTIL 2016-09-15 RESIGNED
BERNARD PAUL ANTOINE LAFERRIERE Jan 1951 French Director 2007-05-15 UNTIL 2011-06-30 RESIGNED
MR ERIC PIERRE PAUL DUMONT Nov 1945 French Director 2012-02-01 UNTIL 2013-04-02 RESIGNED
MR RODERICK LAWRENCE CAPERTON Mar 1960 British Director 2007-05-15 UNTIL 2016-09-15 RESIGNED
CHRISTOPHER GERVAISE FITZHUGH CAPERTON Dec 1962 Us Director 2007-05-15 UNTIL 2014-06-18 RESIGNED
MR SYLVAIN AIRD Dec 1970 Canadian Director 2016-09-15 UNTIL 2019-06-26 RESIGNED
ROGER GRAHAM BOURNE Jun 1961 British Secretary 2007-05-15 UNTIL 2016-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boralex Development (Scotland) Limited 2022-04-21 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCH CHEMICALS UK HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BARBOUR INDEX (LOAN NOTE) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ADVANTAGE GROUP LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
BEIF MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
BLACKROCK INCOME AND GROWTH INVESTMENT TRUST PLC LONDON Active FULL 64301 - Activities of investment trusts
04245760 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BPB GROUP FINANCE LIMITED LEICESTERSHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
ACADEMIC RESEARCH LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BEAM SUNTORY UK LIMITED LONDON UNITED KINGDOM Active FULL 11010 - Distilling, rectifying and blending of spirits
BEAM SUNTORY UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BEAM GLOBAL DISTRIBUTION (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BIFFA CORPORATE HOLDINGS LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
5D FINANCE LIMITED CHATHAM Active FULL 64922 - Activities of mortgage finance companies
BEAM UK PENSION PLAN TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AGCO RECEIVABLES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALPHA GAMMA (HOLDINGS) LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ATLANTIC OFFSHORE RESCUE LIMITED LONDON Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
AGREGA LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
BOOSEY & HAWKES Z LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities

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.
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
TOR ENERGY SOLAR LIMITED WIMBORNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
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
NISTHILL WIND FARM LIMITED WIMBORNE UNITED KINGDOM Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
LIMEKILN HOLDCO LIMITED WIMBORNE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TOR ENERGY SOLAR 2 LIMITED WIMBORNE UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity