Boralex Service Company Limited

Active06160956 Private limited company
Incorporated
14 March 2007 (19 years)
Previously known as
Efr Service Company Limited (until 31 January 2018)
Louis Dreyfus Service Company Limited (until 28 December 2007)
Precis (2685) Limited (until 26 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Boralex New Markets Sarl
Accounts type
Small
Region
South East
Address
Lindarets House
Spring Lane
Ringwood
BH24 3FH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2026
Also at Boralex Development (Scotland) Ltd, Boralex GP Limited, Boralex Operations (Scotland) Ltd · more companies
British
Born August 1977 (49)
Director · Appointed 8 July 2026
Also at Boralex Development (Scotland) Ltd, Boralex GP Limited
Dutch
Born October 1970 (56)
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)
Officer history (12 former)
8 July 2026
Appointed Wilmar, Esbjörn Roderick as Director
8 July 2026
Appointed Hemmings, Russell Frederick as Director
8 July 2026
Resigned Decostre, Patrick as Director
6 December 2025
Appointed Dall’ava, Jean-Christophe as Director
6 December 2025
Resigned Wolff, Nicolas Antoine Marie as Director
27 June 2019
Appointed Wolff, Nicolas Antoine Marie as Director
26 June 2019
Resigned Aird, Sylvain as Director
15 March 2018
Resigned Gravitas Company Secretarial Services as Corporate Secretary
15 September 2016
Resigned Teran-Mathot, Sandrine Michele as Director
15 September 2016
Resigned Bourne, Roger Graham as Secretary
15 September 2016
Appointed Aird, Sylvain as Director
15 September 2016
Appointed Gravitas Company Secretarial Services as Corporate Secretary
15 September 2016
Resigned Caperton, Roderick Lawrence as Director
15 September 2016
Appointed Decostre, Patrick as Director
18 June 2014
2 April 2013
Appointed Teran-Mathot, Sandrine Michele as Director
2 April 2013
Resigned Dumont, Eric Pierre Paul as Director
1 February 2012
Appointed Dumont, Eric Pierre Paul as Director
30 June 2011
25 April 2007
25 April 2007
Appointed Bourne, Roger Graham as Secretary
25 April 2007
Appointed Caperton, Roderick Lawrence as Director
25 April 2007
Appointed Laferriere, Bernard Paul Antoine as Director
25 April 2007
Resigned Office Organization & Services Limited as Corporate Secretary
25 April 2007
Resigned Peregrine Secretarial Services Limited as Corporate Director
14 March 2007
Appointed Office Organization & Services Limited as Corporate Secretary
14 March 2007
Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 1 active

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

Boralex New Markets Sarl
Corporate entity · Notified 21 April 2022
Owns 75–100% of shares
Private Limited Liability Company (Société À Responsabilité Limitée)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a small company31 December 2025

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 Limited
Clashindarroch Windfarm Extension Limited

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