BORALEX LIMITED
Overview
| Company Name | BORALEX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04732465 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BORALEX LIMITED?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is BORALEX LIMITED located?
| Registered Office Address | Lindarets House Spring Lane BH24 3FH Ringwood Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BORALEX LIMITED?
| Company Name | From | Until |
|---|---|---|
| INFINERGY LIMITED | May 19, 2003 | May 19, 2003 |
| KOOP-FPDSAVILLS GREEN ENERGY LIMITED | Apr 13, 2003 | Apr 13, 2003 |
What are the latest accounts for BORALEX LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BORALEX LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for BORALEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Jean-Christophe Dall’Ava as a director on Dec 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicolas Antoine Marie Wolff as a director on Dec 06, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 16 West Borough Wimborne Dorset BH21 1NG to Lindarets House Spring Lane Ringwood Hampshire BH24 3FH on Jan 21, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Director's details changed for Mr Nicolas Antoine Marie Wolff on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Esbjorn Roderick Wilmar on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Julien Christian Jean-Louis Dugenétay on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed infinergy LIMITED\certificate issued on 28/03/23 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Julien Christian Jean-Louis Dugenétay as a director on Jul 04, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicolas Antoine Marie Wolff as a director on Jul 04, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Satisfaction of charge 047324650010 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Who are the officers of BORALEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILMAR, Esbjorn Roderick | Secretary | 5 The Avenue West Moors BH22 0LT Ferndown Dorset | Dutch | 109534060003 | ||||||
| DALL’AVA, Jean-Christophe | Director | Spring Lane BH24 3FH Ringwood Lindarets House Hampshire England | France | French | 343423080001 | |||||
| DUGENÉTAY, Julien Christian Jean-Louis | Director | Spring Lane BH24 3FH Ringwood Lindarets House Hampshire England | France | French | 297678550001 | |||||
| WIERDA, Tjiwolt | Director | Spring Lane BH24 3FH Ringwood Lindarets House Hampshire England | England | Dutch | 133748140004 | |||||
| WILMAR, Esbjorn Roderick | Director | Spring Lane BH24 3FH Ringwood Lindarets House Hampshire England | United Kingdom | Dutch | 109534060003 | |||||
| EAST, Michaela Frances | Secretary | 19 Station Road GU5 9LQ Gomshall Surrey | British | 119649560001 | ||||||
| MICHELSON-CARR, Ruth Tessa | Secretary | 26 Limes Avenue N12 8QN London | British | 89693060001 | ||||||
| TURNERS NOMINEES | Secretary | 8 Church Street BH21 1PN Wimborne Dorset | 49517350001 | |||||||
| GREADY, Philip John | Director | Higher Bridmore Tollard Royal SP5 5QF Salisbury Pugshole Wiltshire | United Kingdom | British | 133709670001 | |||||
| KUZEE, Jacobus Adrianus | Director | West Borough BH21 1NG Wimborne 16 Dorset | Netherlands | Dutch | 184538500001 | |||||
| SANDHAM, Charles Edward | Director | West Borough BH21 1NG Wimborne 16 Dorset | United Kingdom | British | 136803480001 | |||||
| SANDHAM, Charles Edward | Director | 8 Church Lane Owermoigne BH2 8HS Dorchester The Old Rectory Dorset United Kingdom | United Kingdom | British | 136803480001 | |||||
| SCHMOLZER, Franzel | Director | Schaapbulterweg Hr 8 9937 Tl Meedhuizen The Netherlands | Dutch | 90989030002 | ||||||
| WOLFF, Nicolas Antoine Marie | Director | Spring Lane BH24 3FH Ringwood Lindarets House Hampshire England | France | French | 262139190001 | |||||
| WOLTERS, Jakob Jacobus Klaas, Dr | Director | Karspelweg 2 Groot-Wetsinge 9773 Tl The Netherlands | Netherlands | Dutch | 105893320002 | |||||
| TURNECTOR LIMITED | Director | 8 Church Street BH21 1PN Wimborne Dorset | 51884330001 |
Who are the persons with significant control of BORALEX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ww Holdco Ltd | Feb 10, 2017 | West Borough BH21 1NG Wimborne 16 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0