BORALEX DEVELOPMENT (SCOTLAND) LTD - EDINBURGH
Company Profile | Company Filings |
Overview
BORALEX DEVELOPMENT (SCOTLAND) LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BORALEX DEVELOPMENT (SCOTLAND) LTD was incorporated 15 years ago on 04/02/2009 and has the registered number: SC354527. The accounts status is FULL and accounts are next due on 30/09/2024.
BORALEX DEVELOPMENT (SCOTLAND) LTD was incorporated 15 years ago on 04/02/2009 and has the registered number: SC354527. The accounts status is FULL and accounts are next due on 30/09/2024.
BORALEX DEVELOPMENT (SCOTLAND) LTD - EDINBURGH
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
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
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
BORALEX (SCOTLAND) LIMITED (until 19/11/2020)
BORALEX (SCOTLAND) LIMITED (until 19/11/2020)
EFR (SCOTLAND) LIMITED (until 23/11/2017)
EFR RENEWABLES (SCOTLAND) LIMITED (until 29/10/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURNESS PAULL LLP | Corporate Secretary | 2016-09-15 | CURRENT | ||
MR NICOLAS ANTOINE MARIE WOLFF | Sep 1965 | French | Director | 2019-06-24 | CURRENT |
MR PATRICK DECOSTRE | Aug 1972 | Belgian | Director | 2016-09-15 | CURRENT |
MR WILLIAM JOHN STRAKER-NESBIT | Dec 1954 | British | Director | 2009-02-04 UNTIL 2016-09-15 | RESIGNED |
MR DONALD ROSS | Apr 1947 | Uk | Director | 2009-05-12 UNTIL 2014-06-29 | RESIGNED |
MR RODERICK LAWRENCE CAPERTON | Mar 1960 | British | Director | 2009-02-04 UNTIL 2016-09-15 | RESIGNED |
MR SYLVAIN AIRD | Dec 1970 | Canadian | Director | 2016-09-15 UNTIL 2019-06-24 | RESIGNED |
MR ROGER GRAHAM BOURNE | Secretary | 2009-02-04 UNTIL 2016-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boralex New Markets Sarl | 2022-04-21 | Grand Duchy Of Luxembourg | Ownership of shares 75 to 100 percent | |
European Forest Resources (Uk) S.A.R.L. | 2016-04-06 - 2016-04-06 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |