BORALEX OPERATIONS (SCOTLAND) LTD
Overview
| Company Name | BORALEX OPERATIONS (SCOTLAND) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC672860 |
| Jurisdiction | Scotland |
| 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 OPERATIONS (SCOTLAND) LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BORALEX OPERATIONS (SCOTLAND) LTD located?
| Registered Office Address | The Auction House 2nd Floor 63a George Street EH2 2JG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BORALEX OPERATIONS (SCOTLAND) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BORALEX OPERATIONS (SCOTLAND) LTD?
| Last Confirmation Statement Made Up To | Aug 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2024 |
| Overdue | No |
What are the latest filings for BORALEX OPERATIONS (SCOTLAND) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Tjiwolt Wierda as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Julian Christian Jean-Louis Dugenétay as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Esbjörn Roderick Wilmar as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sophie Annick Paule Delasnerie as a director on Mar 18, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
Registered office address changed from 50 Lothian Road Edinburgh EH3 9WJ United Kingdom to The Auction House 2nd Floor 63a George Street Edinburgh EH2 2JG on Nov 20, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Burness Paull Llp as a secretary on Nov 13, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Aug 07, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Infinergy Limited as a person with significant control on Mar 28, 2023 | 2 pages | PSC05 | ||||||||||||||
Notification of Infinergy Limited as a person with significant control on Dec 23, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Boralex Development (Scotland) Ltd as a person with significant control on Dec 23, 2022 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Sep 01, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Secretary's details changed for Burness Paull Llp on Dec 31, 2020 | 1 pages | CH04 | ||||||||||||||
Change of details for Boralex (Scotland) Limited as a person with significant control on Nov 19, 2020 | 2 pages | PSC05 | ||||||||||||||
Current accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BORALEX OPERATIONS (SCOTLAND) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUGENÉTAY, Julian Christian Jean-Louis | Director | Spring Lane BH24 3FH Ringwood Lindarets House Hampshire England | France | French | Director | 333660760001 | ||||||||||||
| WIERDA, Tjiwolt | Director | Spring Lane BH24 3FH Ringwood Lindarets House Hampshire England | England | Dutch | Finance Director | 133748140004 | ||||||||||||
| WILMAR, Esbjörn Roderick | Director | Spring Lane BH24 3FH Ringwood Lindarets House Hampshire England | England | Dutch | Director | 220883840001 | ||||||||||||
| WOLFF, Nicolas Antoine Marie | Director | 63a George Street EH2 2JG Edinburgh The Auction House 2nd Floor Scotland | France | French | General Manager | 262139190001 | ||||||||||||
| BURNESS PAULL LLP | Secretary | Festival Square EH3 9WJ Edinburgh 50 Lothian Road Midlothian |
| 99448920005 | ||||||||||||||
| DELASNERIE, Sophie Annick Paule | Director | 63a George Street EH2 2JG Edinburgh The Auction House 2nd Floor Scotland | France | French | Directrice Juridique Europe | 269896900001 |
Who are the persons with significant control of BORALEX OPERATIONS (SCOTLAND) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boralex Limited | Dec 23, 2022 | West Borough BH21 1NG Wimborne 16 Dorset United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Boralex Development (Scotland) Ltd | Sep 02, 2020 | EH3 9WJ Edinburgh 50 Lothian Road Midlothian | Yes | ||||||||||
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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