Boralex Limited

Active04732465 Private limited company
Incorporated
13 April 2003 (23 years)
Previously known as
Infinergy Limited (until 28 March 2023)
Koop-Fpdsavills Green Energy Limited (until 19 May 2003)
Industry
Construction of utility projects for electricity and telecommunications (42220)
Directors
Owned by
Accounts type
Small
Region
South East
Address
Lindarets House
Spring Lane
Ringwood
BH24 3FH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at Boralex Development (Scotland) Ltd, Boralex GP Limited, Boralex Operations (Scotland) Ltd · more companies
British
Born August 1977 (49)
Director · Appointed 6 December 2025
Also at Boralex Development (Scotland) Ltd, Boralex GP Limited, Boralex Operations (Scotland) Ltd · more companies
French
Born October 1984 (42)
Secretary · Appointed 12 June 2008
Also at WW Holdco Ltd · more companies
Dutch
Director · Appointed 12 June 2008
Also at Limekiln Wind Farm Community Benefit Fund Limited, J Wilmar Property Ltd, Alex Webb Holdings Ltd · more companies
Dutch
Born October 1970 (56)
Officer history (13 former)
30 June 2026
Resigned Wierda, Tjiwolt as Director
30 June 2026
30 June 2026
Appointed Hemmings, Russell Frederick as Director
6 December 2025
Resigned Wolff, Nicolas Antoine Marie as Director
6 December 2025
Appointed Dall’ava, Jean-Christophe as Director
4 July 2022
4 July 2022
Appointed Wolff, Nicolas Antoine Marie as Director
10 February 2017
Appointed Wierda, Tjiwolt as Director
29 April 2014
Resigned Kuzee, Jacobus Adrianus as Director
30 January 2014
13 December 2013
Appointed Kuzee, Jacobus Adrianus as Director
31 December 2011
Resigned Sandham, Charles Edward as Director
25 November 2011
Resigned Sandham, Charles Edward as Director
25 November 2011
Appointed Sandham, Charles Edward as Director
27 August 2008
Appointed Sandham, Charles Edward as Director
12 June 2008
Resigned Michelson-Carr, Ruth Tessa as Secretary
12 June 2008
Resigned East, Michaela Frances as Secretary
12 June 2008
Appointed Wilmar, Esbjorn Roderick as Director
12 June 2008
Appointed Wilmar, Esbjorn Roderick as Secretary
12 June 2008
Resigned Gready, Philip John as Director
17 April 2007
Appointed East, Michaela Frances as Secretary
25 January 2005
Appointed Wolters, Jakob Jacobus Klaas, Dr as Director
25 January 2005
Resigned Schmolzer, Franzel as Director
9 July 2003
Appointed Michelson-Carr, Ruth Tessa as Secretary
9 July 2003
Resigned Turners Nominees as Corporate Secretary
18 June 2003
Appointed Schmolzer, Franzel as Director
13 June 2003
Appointed Gready, Philip John as Director
13 June 2003
Resigned Turnector Limited as Corporate Director
13 April 2003
Appointed Turnector Limited as Corporate Director
13 April 2003
Appointed Turners Nominees as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 February 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 10057452

Group structure 22 shown

Ownership group derived from the Companies House PSC register

WW Holdco Ltd
Boralex Limited This company Owns 75–100% of shares
Bluebell Wind Farm Holding Limited Owns 25–50% of shares
Bluebell Wind Farm Limited Owns 25–50% of shares
Boralex Operations (Scotland) Ltd Owns 75–100% of shares
Glenfiddich West Limited Owns 25–50% of shares
Greengridpower3 Ltd Holds 75–100% of voting rights
Limekiln Holdco Limited Owns 75–100% of shares
Limekiln Extension Limited Owns 75–100% of shares
Nan Clach Extension Limited Owns 75–100% of shares
Nisthill Wind Farm Limited Owns 75–100% of shares
Sallachy Wind Limited Owns 75–100% of shares
Sett Wind Development Limited Owns 75–100% of shares
Toftingall Wind Limited Owns 75–100% of shares
Upper Ogmore Energy Limited Owns 75–100% of shares
Wind 2 Limited Owns 75–100% of shares
Moorshield Wind Farm Limited Owns 75–100% of shares
Solar 2 Limited Holds 75–100% of voting rights (as a firm)
South Kilbraur Wind Farm Limited Owns 25–50% of shares
Wind 2 Project 8 Limited Owns 75–100% of shares
Wind20 Limited Owns 75–100% of shares
Clashindarroch Windfarm Extension Limited Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Alaska Wind Farm Limited Liability Partnership
Bluebell Wind Farm Holding Limited
Bluebell Wind Farm Limited
Boralex GP Limited
Boralex Service Company Limited
Clashindarroch Windfarm Extension Limited

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