BORALEX GP LIMITED
Overview
| Company Name | BORALEX GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06194809 |
| 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 GP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BORALEX GP 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 GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROPEAN FOREST RESOURCES GP LIMITED | May 15, 2007 | May 15, 2007 |
| PRECIS (2689) LIMITED | Mar 30, 2007 | Mar 30, 2007 |
What are the latest accounts for BORALEX GP 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 GP LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for BORALEX GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nicolas Antoine Marie Wolff as a director on Dec 06, 2025 | 1 pages | TM01 | ||
Appointment of Jean-Christophe Dall’Ava as a director on Dec 06, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 29 pages | AA | ||
Registered office address changed from 16 West Borough Wimborne BH21 1NG England to Lindarets House Spring Lane Ringwood Hampshire BH24 3FH on Jan 23, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Nicolas Antoine Marie Wolff on Jan 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 31 pages | AA | ||
Director's details changed for Mr Nicolas Antoine Marie Wolff on Jul 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Patrick Decostre on Jul 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA England to 16 West Borough Wimborne BH21 1NG on Apr 26, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||
Notification of Boralex Development (Scotland) Limited as a person with significant control on Apr 21, 2022 | 1 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 22, 2022 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas Antoine Marie Wolff on Jun 27, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 30 pages | AA | ||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Patrick Decostre on Jul 22, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 29 pages | AA | ||
Director's details changed for Mr Patrick Decostre on Jul 22, 2019 | 2 pages | CH01 | ||
Termination of appointment of Sylvain Aird as a director on Jun 26, 2019 | 1 pages | TM01 | ||
Who are the officers of BORALEX GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DALL’AVA, Jean-Christophe | Director | Spring Lane BH24 3FH Ringwood Lindarets House Hampshire England | France | French | 343423080001 | |||||||||
| DECOSTRE, Patrick | Director | Spring Lane BH24 3FH Ringwood Lindarets House Hampshire England | Canada | Belgian | 239377070002 | |||||||||
| BOURNE, Roger Graham | Secretary | New Change EC4M 9AF London One New Change England | British | 72391320002 | ||||||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | New Change EC4M 9AF London One New Change England |
| 48725320001 | ||||||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||||||
| AIRD, Sylvain | Director | Station Road CB1 2LA Cambridge Salisbury House England | Canada | Canadian | 214374230001 | |||||||||
| CAPERTON, Christopher Gervaise Fitzhugh | Director | Queensberry House 3 Old Burlington Street W1S 3LD London | Netherlands | Usa | 121317410006 | |||||||||
| CAPERTON, Roderick Lawrence | Director | New Change EC4M 9AF London One New Change England | United Kingdom | American | 63440630002 | |||||||||
| DUMONT, Eric Pierre Paul | Director | Queensberry House 3 Old Burlington Street W1S 3LD London | France | French | 166753630001 | |||||||||
| LAFERRIERE, Bernard Paul Antoine | Director | Queensberry House 3 Old Burlington Street W1S 3LD London | France | French | 121520860001 | |||||||||
| TERAN-MATHOT, Sandrine Michele | Director | New Change EC4M 9AF London One New Change England | Netherlands | French | 177470320001 | |||||||||
| WOLFF, Nicolas Antoine Marie | Director | Spring Lane BH24 3FH Ringwood Lindarets House Hampshire England | France | French | 260144930004 | |||||||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 77973430001 |
Who are the persons with significant control of BORALEX GP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Boralex Development (Scotland) Limited | Apr 21, 2022 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for BORALEX GP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2017 | Apr 21, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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