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Boralex Limited
04732465
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
LINDARETS HOUSE, RINGWOOD, BH24 3FH
Incorporated 13/04/2003
Compliance
Last accounts
31/12/2024
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 17/04/2026
Due 01/05/2027
On track
Industry
42220
Construction of utility projects for electricity and telecommunicationsOfficers
Mr Esbjorn Roderick Wilmar
secretary · Since 12/06/2008
DIRECTOR
DUTCH · UNITED KINGDOM
Also on 21 other boards
Mr Julien Christian Jean-Louis Dugenã‰Tay
director · Since 04/07/2022
DEPUTY GENERAL MANAGER, FINANCE
FRENCH · FRANCE
Also on 12 other boards
Mr Russell Frederick Hemmings
director · Since 30/06/2026
BRITISH · ENGLAND
Former
Mr Tjiwolt Wierda
director · Resigned 30/06/2026
Mr Julien Christian Jean-Louis DugenãTay
director · Resigned 30/06/2026
Persons with Significant Control
Ww Holdco Ltd
75–100% shares
Reg: 10057452 · Companies House Uk (England And Wales) · Private Limited Company
Notified 10/02/2017
Charges0 outstanding
Charge
satisfied
CLOSE LEASING LIMITED AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED TRANSFEREE
Created 05/08/2016Registered 11/08/2016Satisfied 24/08/2021