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Sett Wind Development Limited

10988810

active
ltd
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, Spring Lane, Ringwood, BH24 3FH
Incorporated 29/09/2017

Previously known as

Pm 2609 Limited · until 10/10/2017

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

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 50

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 49

Tjiwolt Wierda

director · Since 29/09/2017

Dutch · England · Age 54

Esbjorn Roderick Wilmar

director · Since 29/09/2017

Dutch · United Kingdom · Age 55

Julien Christian Jean-Louis DugenéTay

director · Since 04/07/2022

French · France · Age 50

Jean-Christophe Dall’Ava

director · Since 06/12/2025

French · France · Age 41

Former

Sylvain Aird

director · Resigned 10/12/2018

Patrick Decostre

director · Resigned 05/09/2019

Sophie Annick Paule Delasnerie

director · Resigned 04/07/2022

Nicolas Antoine Marie Wolff

director · Resigned 06/12/2025

Tjiwolt Wierda

director · Resigned 30/06/2026

Mr Julien Christian Jean-Louis Dugenã‰Tay

director · Resigned 30/06/2026

Persons with Significant Control

Boralex Limited

75–100% shares
75–100% votes

16, West Borough, Wimborne, BH21 1NG

Reg: 04732465 · Companies House · Corporate

Notified 29/09/2017

Former PSCs

Boralex Europe Sarl

Ceased 30/10/2020

Boralex Development (Scotland) Limited

Ceased 23/12/2022

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1Lindarets House
2026-06-22

LINDARETS HOUSE

post townRingwood
2026-06-22

RINGWOOD