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LIMEKILN WIND LIMITED
Person with Significant Control

LIMEKILN WIND LIMITED: Person with Significant Control

    • Overview

    Company NameLIMEKILN WIND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08074755
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LIMEKILN WIND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Limekiln Holdco Limited
    West Borough
    BH21 1NG Wimborne
    16
    England
    		Feb 24, 2023
    West Borough
    BH21 1NG Wimborne
    16
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistry Of England And Wales
    Registration Number14621512
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Boralex Development (Scotland) Limited
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Oct 30, 2020
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Boralex Europe Sarl
    8 Rue Anatole France
    59 000 Lille
    8 Rue Anatole France
    France
    		May 22, 2018
    8 Rue Anatole France
    59 000 Lille
    8 Rue Anatole France
    France
    		Yes
    Legal FormSociete A Responsabilite Limitee Or Limited Liability Company
    Country RegisteredLuxembourg
    Legal AuthorityCommercial Companies Law 1915
    Place RegisteredLuxembourg Business Registers
    Registration NumberB.150.284
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Boralex Limited
    West Borough
    BH21 1NG Wimborne
    16
    Dorset
    England
    		Oct 13, 2017
    West Borough
    BH21 1NG Wimborne
    16
    Dorset
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number04732465
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Esbjorn Roderick Wilmar
    c/o INFINERGY LIMITED
    West Borough
    BH21 1NG Wimborne
    16
    Dorset
    		Apr 07, 2016
    c/o INFINERGY LIMITED
    West Borough
    BH21 1NG Wimborne
    16
    Dorset
    		Yes
    Nationality: Netherlands
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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