BORALEX DEVELOPMENT (SCOTLAND) LTD: Person with Significant Control

Overview

Company Name	BORALEX DEVELOPMENT (SCOTLAND) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC354527
Jurisdiction	Scotland
Date of Creation	Feb 04, 2009

Persons with significant controls

Name

Notified On

Address

Ceased

Boralex New Markets Sarl

Apr 21, 2022

Avenue Jk Kennedy

1855 Luxembourg

Grand Duchy Of Luxembourg

Luxembourg

Legal Form	Private Limited Liability Company (Société À Responsabilité Limitée)
Legal Authority	Luxembourg Law Of 10 August 1915 On Commercial Companies, As Amended

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

European Forest Resources (Uk) S.A.R.L.

Apr 06, 2016

Avenue Marie-Therese

L2132 Luxembourg

Luxembourg

Yes

Legal Form	Corporate
Country Registered	Luxembourg
Legal Authority	Luxembourg
Place Registered	Registre De Commerce Et Des Societes, Luxembourg
Registration Number	B128417

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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