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Limekiln Extension Limited

10988722

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

LINDARETS HOUSE, RINGWOOD, BH24 3FH
Incorporated 29/09/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Tjiwolt Wierda

director · Since 29/09/2017

DIRECTOR

DUTCH · ENGLAND · Age 54

Also on 3 other boards

Mr Esbjorn Roderick Wilmar

director · Since 29/09/2017

DIRECTOR

DUTCH · UNITED KINGDOM · 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

David Daniel Dominique Dufix

director · Since 06/12/2025

FRENCH · FRANCE · Age 46

Also on 2 other boards

Persons with Significant Control

Limekiln Holdco Limited

75–100% shares
75–100% votes

16, West Borough, Wimborne, BH21 1NG

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

Charge
outstanding

NATIONAL WESTMINSTER BANK AS SECURITY AGENT

Created 30/10/2024Registered 31/10/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 21/05/2024Registered 22/05/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 21/05/2024Registered 22/05/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 21/05/2024Registered 22/05/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 21/05/2024Registered 22/05/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 21/05/2024Registered 22/05/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 15/05/2024Registered 16/05/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 15/05/2024Registered 16/05/2024