BORALEX OPERATIONS (SCOTLAND) LTD - EDINBURGH
| Company Profile | Company Filings |
Overview
BORALEX OPERATIONS (SCOTLAND) LTD is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
BORALEX OPERATIONS (SCOTLAND) LTD was incorporated 3 years ago on 02/09/2020 and has the registered number: SC672860. The accounts status is FULL and accounts are next due on 30/09/2024.
BORALEX OPERATIONS (SCOTLAND) LTD was incorporated 3 years ago on 02/09/2020 and has the registered number: SC672860. The accounts status is FULL and accounts are next due on 30/09/2024.
BORALEX OPERATIONS (SCOTLAND) LTD - EDINBURGH
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
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2023 | 21/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BURNESS LLP | Corporate Secretary | 2020-09-02 | CURRENT | ||
| SOPHIE ANNICK PAULE DELASNERIE | Sep 1976 | French | Director | 2020-09-02 | CURRENT |
| MR NICOLAS ANTOINE MARIE WOLFF | Sep 1965 | French | Director | 2020-09-02 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Boralex Limited | 2022-12-23 | Wimborne Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Boralex Development (Scotland) Ltd | 2020-09-02 - 2022-12-23 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |