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Boralex Limited

04732465

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 · UNITED KINGDOM · Age 55

Also on 21 other boards

Mr Tjiwolt Wierda

director · Since 10/02/2017

DIRECTOR

DUTCH · ENGLAND · Age 54

Also on 16 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

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
Charge
satisfied

ABN AMRO BANK N.V.

Created 17/11/2015Registered 03/12/2015Satisfied 09/10/2017
Charge
satisfied

SOVEREIGN RENEWABLES LIMITED

Created 02/01/2014Registered 10/01/2014Satisfied 10/06/2015
Charge
satisfied

SOVEREIGN RENEWABLES LIMITED

Created 02/01/2014Registered 10/01/2014Satisfied 10/06/2015
Charge
satisfied

SOVEREIGN RENEWABLES LIMITED

Created 02/01/2014Registered 10/01/2014Satisfied 09/10/2017
Charge
satisfied

SOVEREIGN RENEWABLES LIMITED

Created 02/01/2014Registered 10/01/2014Satisfied 10/06/2015
Charge
satisfied

SOVEREIGN RENEWABLES LIMITED

Created 02/01/2014Registered 10/01/2014Satisfied 10/06/2015
Charge
satisfied

SOVEREIGN RENEWABLES LIMITED

Created 23/12/2013Registered 03/01/2014Satisfied 10/06/2015
charge
satisfied

ABN AMRO BANK N.V.

Created 14/01/2011Registered 31/01/2011Satisfied 09/10/2017
charge
satisfied

NIBC FINANCING N.V.

Created 08/07/2010Registered 19/07/2010Satisfied 02/11/2013