Nan Clach Extension Limited

12642086

active

Private Limited Company

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, RINGWOOD, BH24 3FH

Incorporated 03/06/2020

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

42220

Construction of utility projects for electricity and telecommunications

Officers

Mr Colin Robert Vaughan Campbell

director · Since 03/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Mr Esbjorn Roderick Wilmar

director · Since 03/06/2020

DIRECTOR

DUTCH · UNITED KINGDOM · Age 55

Also on 21 other boards

Mr Jean-Christophe Dallâ€™Ava

director · Since 18/03/2026

FRENCH · FRANC · Age 41

Also on 13 other boards

Mr Russell Frederick Hemmings

director · Since 08/07/2026

BRITISH · ENGLAND · Age 49

Persons with Significant Control

Boralex Limited

75–100% shares

75–100% votes

Appoint directors

Lindarets House, Spring Lane, Hampshire, BH24 3FH

Reg: 04732465 · Uk Register Of Companies · Private Limited Company

Notified 18/03/2026

Former PSCs

Mr Colin Robert Vaughan Campbell

Ceased 18/03/2026

Infinergy Limited

Ceased 25/04/2022

Infinergy Advanced Assets Limited

Ceased 18/03/2026