SETT WIND DEVELOPMENT LIMITED - WIMBORNE


Company Profile Company Filings

Overview

SETT WIND DEVELOPMENT LIMITED is a Private Limited Company from WIMBORNE UNITED KINGDOM and has the status: Active.
SETT WIND DEVELOPMENT LIMITED was incorporated 6 years ago on 29/09/2017 and has the registered number: 10988810. The accounts status is SMALL and accounts are next due on 30/09/2024.

SETT WIND DEVELOPMENT LIMITED - WIMBORNE

This company is listed in the following categories:
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:
PM 2609 LIMITED (until 10/10/2017)

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
ESBJORN RODERICK WILMAR Sep 1970 Dutch Director 2017-09-29 CURRENT
MR NICOLAS ANTOINE MARIE WOLFF Sep 1965 French Director 2019-09-05 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
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
MR SYLVAIN AIRD Dec 1970 Canadian Director 2017-10-13 UNTIL 2018-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
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
Boralex Limited 2017-09-29 Wimborne   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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INFINERGY ADVANCED ASSETS LIMITED WIMBORNE UNITED KINGDOM Active MICRO ENTITY 42220 - Construction of utility projects for electricity and telecommunications
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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