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Boralex Limited

04732465

active
Private Limited Company
england wales
Companies House
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

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

42220
Construction of utility projects for electricity and telecommunications

Officers

Mr Esbjorn Roderick Wilmar

secretary · Since 12/06/2008

DIRECTOR

DUTCH · UNITED KINGDOM · Age 55

Also on 21 other boards

Mr Esbjorn Roderick Wilmar

director · Since 12/06/2008

DIRECTOR

DUTCH · ENGLAND · Age 55

Also on 21 other boards

Mr Julien Christian Jean-Louis Dugenã‰Tay

director · Since 04/07/2022

DEPUTY GENERAL MANAGER, FINANCE

FRENCH · FRANCE · Age 49

Also on 12 other boards

Mr Jean-Christophe Dall’Ava

director · Since 06/12/2025

FRENCH · FRANC · Age 41

Also on 13 other boards

Mr Russell Frederick Hemmings

director · Since 30/06/2026

BRITISH · ENGLAND · Age 48

Former

Mr Tjiwolt Wierda

director · Resigned 30/06/2026

Mr Julien Christian Jean-Louis Dugenã‰Tay

director · Resigned 30/06/2026

Persons with Significant Control

Ww Holdco Ltd

75–100% shares

16, West Borough, Wimborne, BH21 1NG

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