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Name

Boralex Limited

Address
16 West Borough
Wimborne
BH21 1NG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
25 March 2018
Company No. 04732465 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)42220 - Construction of utility projects for electricity and telecommunications
Company Register Statusactive
Previous Names
  • Infinergy Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ww Holdco Ltd Status: Active Notified: 10/02/2017 Companies House Number: 10057452 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    DugenÉtay, Julien Christian Jean-Louis Cambridge, England Status: Active Notified: 04/07/2022 Date of Birth: 09/1976 Occupation: Deputy General Manager, Finance Role: Director Country of Residence: France Nationality: French
    Wierda, Tjiwolt Wimborne, Dorset Status: Active Notified: 10/02/2017 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch
    Wilmar, Esbjorn Roderick West Moors, Ferndown, Dorset Status: Active Notified: 12/06/2008 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Wolff, Nicolas Antoine Marie Cambridge, England Status: Active Notified: 04/07/2022 Date of Birth: 09/1965 Occupation: Vice President And General Manager Role: Director Country of Residence: France Nationality: French
    Gready, Philip John Tollard Royal, Salisbury Status: Ceased Notified: 13/06/2003 Ceased: 12/06/2008 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Bladerunner Renewables Limited Status: Active Notified: 12/03/2020 Companies House Number: 12515559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bluebell Wind Farm Holding Limited Status: Active Notified: 19/12/2017 Companies House Number: 11118555 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Greengridpower3 LTD Status: Active Notified: 14/02/2022 Companies House Number: 12833895 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • gb-flag GB Limekiln Extension Holdco Limited Status: Active Notified: 05/08/2021 Companies House Number: 13549433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Limekiln Holdco Limited Status: Active Notified: 27/01/2023 Companies House Number: 14621512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nisthill Wind Farm Limited Status: Active Notified: 28/02/2022 Companies House Number: 13944407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag TOR Energy Limited Status: Active Notified: 19/05/2023 Companies House Number: 11937652 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Toftingall Wind Limited Status: Active Notified: 21/10/2021 Companies House Number: 13695678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Astley Gorse Solar Limited Status: Ceased Notified: 09/11/2022 Ceased: 09/02/2024 Companies House Number: 14472733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mean Moor Wind Farm Holding Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2017 Companies House Number: 09753155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control