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Upper Ogmore Energy Limited

13790283

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 08/12/2021

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

35110
Production of electricity

Officers

Mr Jean-Christophe Dall’Ava

director · Since 05/03/2026

FRENCH · FRANC · Age 41

Also on 13 other boards

Mr Julien Christian Jean-Louis Dugenã‰Tay

director · Since 05/03/2026

FRENCH · FRANCE · Age 50

Mr Russell Frederick Hemmings

director · Since 05/03/2026

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Esbjã–Rn Roderick Wilmar

director · Since 05/03/2026

DUTCH · ENGLAND · Age 55

Also on 2 other boards

Jean-Christophe Dall’Ava

director · Since 05/03/2026

French · France · Age 41

Russell Frederick Hemmings

director · Since 05/03/2026

British · England · Age 49

EsbjöRn Roderick Wilmar

director · Since 05/03/2026

Dutch · England · Age 55

Former

Dominic James Hearth

secretary · Resigned 14/07/2023

John Wallace Boyce

director · Resigned 14/07/2023

Lucy Whitford

director · Resigned 14/07/2023

Ryota Kobayashi

director · Resigned 01/04/2025

Tomoki Nishino

director · Resigned 05/03/2026

Kosuke Tashiro

director · Resigned 05/03/2026

Mr Julien Christian Jean-Louis Dugenã‰Tay

director · Resigned 30/06/2026

Julien Christian Jean-Louis DugenéTay

director · Resigned 30/06/2026

Persons with Significant Control

Boralex Limited

75–100% shares

Lindarets House, Spring Lane, Ringwood, BH24 3FH

Reg: 04732465 · Companies House · Private Limited Company

Notified 05/03/2026

Former PSCs

Res Uk & Ireland Limited

Ceased 14/07/2023

Marubeni Corporation

Ceased 05/03/2026

Change History

officer appointedDALL’AVA, Jean-Christophe
2026-07-27
officer appointedHEMMINGS, Russell Frederick
2026-07-27
officer appointedWILMAR, Esbjörn Roderick
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Lindarets House
2026-07-27

LINDARETS HOUSE

post townRingwood
2026-07-27

RINGWOOD