Limekiln Extension Limited
10988722
Notable Risks
- 8 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 16/09/2026
Due 30/09/2027
Industry
Officers
director · Since 29/09/2017
DIRECTOR
DUTCH · UNITED KINGDOM
Also on 21 other boards
director · Since 04/07/2022
DEPUTY GENERAL MANAGER, FINANCE
FRENCH · FRANCE
Also on 12 other boards
Mr Russell Frederick Hemmings
director · Since 08/07/2026
BRITISH · ENGLAND
Former
director · Resigned 08/07/2026
Mr Julien Christian Jean-Louis DugenãTay
director · Resigned 08/07/2026
Persons with Significant Control
Limekiln Holdco Limited
Reg: 14621512 · Registry Of England And Wales · Limited Company
Notified 24/02/2023
Former PSCs
Infinergy Limited
Ceased 24/02/2023
Boralex Europe Sarl
Ceased 30/10/2020
Boralex Development (Scotland) Limited
Ceased 23/12/2022
Charges8 outstanding
NATIONAL WESTMINSTER BANK AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY