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Sallachy Wind Limited

SC384979

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Auction House 2nd Floor, 63a George Street, Edinburgh, EH2 2JG
Incorporated 07/09/2010

Previously known as

Wkn Sallachy Limited · until 09/10/2024

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

35110
Production of electricity

Officers

Mr Esbjorn Roderick Wilmar

director · Since 08/10/2024

DIRECTOR

DUTCH · UNITED KINGDOM · Age 55

Also on 21 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 48

Tijiwolt Wierda

director · Since 08/10/2024

Dutch · England · Age 54

Esbjorn Roderick Wilmar

director · Since 08/10/2024

Dutch · United Kingdom · Age 55

Julien Christian Jean-Louis Dugenetay

director · Since 08/10/2024

French · France · Age 49

Jean-Christophe Dall’Ava

director · Since 06/12/2025

French · France · Age 41

Former

Heinz Udo Follrichs

director · Resigned 31/12/2015

Sybille Von Thienen

director · Resigned 31/10/2016

Oliver Patent

director · Resigned 01/11/2022

Davidson Chalmers Stewart (Secretarial Services) Limited

corporate secretary · Resigned 08/10/2024

Carsten Heckt

director · Resigned 08/10/2024

Sybille Von Thienen

director · Resigned 08/10/2024

Nicolas Antoine Marie Wolff

director · Resigned 06/12/2025

Mr Julien Christian Jean-Louis Dugenetay

director · Resigned 30/06/2026

Mr Tijiwolt Wierda

director · Resigned 30/06/2026

Persons with Significant Control

Boralex Limited

75–100% shares
50–75% votes
Appoint directors

16, West Borough, Wimborne, BH21 1NG

Reg: 04732465 · Companies House · Private Limited Company

Notified 08/10/2024

Former PSCs

Pne Ag

Ceased 08/10/2024

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1The Auction House 2nd Floor
2026-06-28

THE AUCTION HOUSE 2ND FLOOR

post townEdinburgh
2026-06-28

EDINBURGH