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Bluebell Wind Farm Holding Limited

11118555

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 19/12/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Tjiwolt Wierda

director · Since 19/12/2017

DIRECTOR

DUTCH · ENGLAND · Age 54

Also on 16 other boards

Mr Esbjorn Roderick Wilmar

director · Since 19/12/2017

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

FRENCH · FRANCE · Age 49

Mr Jean-Christophe Dall’Ava

director · Since 06/12/2025

FRENCH · FRANC · Age 41

Also on 13 other boards

Tjiwolt Wierda

director · Since 19/12/2017

Dutch · England · Age 54

Esbjorn Roderick Wilmar

director · Since 19/12/2017

Dutch · United Kingdom · Age 55

Julien Christian Jean-Louis DugenéTay

director · Since 04/07/2022

French · France · Age 49

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

Persons with Significant Control

Boralex Limited

25–50% shares
25–50% votes

16, West Borough, Wimborne, BH21 1NG

Reg: 04732465 · Companies House · Corporate

Notified 19/12/2017

Infinergy Advanced Assets Limited

25–50% shares
25–50% votes
Appoint directors

16, West Borough, Wimborne, BH21 1NG

Reg: 13913594 · England · Private Limited Company

Notified 30/06/2022

Former PSCs

Boralex Development (Scotland) Limited

Ceased 23/12/2022

Change History

officer appointedWILMAR, Esbjorn Roderick
2026-06-04
officer appointedDALL’AVA, Jean-Christophe
2026-06-04
officer appointedDUGENÉTAY, Julien Christian Jean-Louis
2026-06-04
officer appointedWIERDA, Tjiwolt
2026-06-04
statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Lindarets House
2026-06-04

LINDARETS HOUSE

post townRingwood
2026-06-04

RINGWOOD