LIMEKILN EXTENSION LIMITED - WIMBORNE
| Company Profile | Company Filings |
Overview
LIMEKILN EXTENSION LIMITED is a Private Limited Company from WIMBORNE UNITED KINGDOM and has the status: Active.
LIMEKILN EXTENSION LIMITED was incorporated 6 years ago on 29/09/2017 and has the registered number: 10988722. The accounts status is SMALL and accounts are next due on 30/09/2024.
LIMEKILN EXTENSION LIMITED was incorporated 6 years ago on 29/09/2017 and has the registered number: 10988722. The accounts status is SMALL and accounts are next due on 30/09/2024.
LIMEKILN EXTENSION LIMITED - WIMBORNE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
DORSET
BH21 1NG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ARDTARAIG WIND FARM LIMITED (until 29/05/2020)
ARDTARAIG WIND FARM LIMITED (until 29/05/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/09/2023 | 30/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICOLAS ANTOINE MARIE WOLFF | Sep 1965 | French | Director | 2019-09-05 | CURRENT |
| ESBJORN RODERICK WILMAR | Sep 1970 | Dutch | Director | 2017-09-29 | CURRENT |
| TJIWOLT WIERDA | Jan 1972 | Dutch | Director | 2017-09-29 | CURRENT |
| MR JULIEN CHRISTIAN JEAN-LOUIS DUGENÉTAY | Sep 1976 | French | Director | 2022-07-04 | CURRENT |
| MR SYLVAIN AIRD | Dec 1970 | Canadian | Director | 2017-10-13 UNTIL 2018-12-10 | RESIGNED |
| MISS SOPHIE ANNICK PAULE DELASNERIE | Sep 1976 | French | Director | 2018-12-10 UNTIL 2022-07-04 | RESIGNED |
| MR PATRICK DECOSTRE | Aug 1972 | Belgian | Director | 2017-10-13 UNTIL 2019-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Limekiln Holdco Limited | 2023-02-24 | Wimborne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Boralex Development (Scotland) Limited | 2020-10-30 - 2022-12-23 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Boralex Europe Sarl | 2017-10-13 - 2020-10-30 | Lille, 59800 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Infinergy Limited | 2017-09-29 - 2023-02-24 | Wimborne Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |