LIMEKILN EXTENSION HOLDCO LIMITED - WIMBORNE


Company Profile Company Filings

Overview

LIMEKILN EXTENSION HOLDCO LIMITED is a Private Limited Company from WIMBORNE UNITED KINGDOM and has the status: Active.
LIMEKILN EXTENSION HOLDCO LIMITED was incorporated 2 years ago on 05/08/2021 and has the registered number: 13549433. The accounts status is SMALL and accounts are next due on 30/09/2024.

LIMEKILN EXTENSION HOLDCO 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 31/12/2022 30/09/2024

Registered Office

16 WEST BOROUGH
WIMBORNE
DORSET
BH21 1NG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLAS ANTOINE MARIE WOLFF Sep 1965 French Director 2022-07-04 CURRENT
ESBJORN RODERICK WILMAR Sep 1970 Dutch Director 2021-08-05 CURRENT
MR TJIWOLT WIERDA Jan 1972 Dutch Director 2021-08-05 CURRENT
MR JULIEN CHRISTIAN JEAN-LOUIS DUGENÉTAY Sep 1976 French Director 2022-07-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Infinergy Limited 2021-08-05 Wimborne   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BORALEX LIMITED WIMBORNE Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
LIMEKILN WIND LIMITED WIMBORNE Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
BURNBRAE WT LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
WEST HOUSE WT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
ALSCOTT FARM WT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
AJ RECYCLING WT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
BOTANY BAY WT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
WW HOLDCO LTD WIMBORNE UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
LIMEKILN EXTENSION LIMITED WIMBORNE UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SETT WIND DEVELOPMENT LIMITED WIMBORNE UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
BLUEBELL WIND FARM HOLDING LIMITED WIMBORNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BLADERUNNER RENEWABLES LIMITED WIMBORNE UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
LIMEKILN GRID LIMITED WIMBORNE UNITED KINGDOM Active DORMANT 42220 - Construction of utility projects for electricity and telecommunications
GREENGRIDPOWER3 LTD WIMBORNE ENGLAND Active FULL 35110 - Production of electricity
TOR ENERGY SOLAR LIMITED WIMBORNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
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
BORALEX DEVELOPMENT (SCOTLAND) LTD EDINBURGH SCOTLAND Active FULL 55900 - Other accommodation
BORALEX OPERATIONS (SCOTLAND) LTD EDINBURGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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
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