Boralex GP Limited

Active06194809 Private limited company

Incorporated: 30 March 2007 (19 years)
Previously known as: European Forest Resources GP Limited (until 21 November 2017)
Precis (2689) Limited (until 15 May 2007)
This list may be incomplete. See all names on Companies House
Industry: Other business support service activities n.e.c. (82990)
Directors: Russell Frederick Hemmings
Esbjörn Roderick Wilmar
Jean-Christophe Dall’ava
Owned by: Boralex Development (Scotland) Limited
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: 26 March 2027
Last conf. stmt: 12 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hemmings, Russell Frederick

Director · Appointed 8 July 2026

Also at Boralex Development (Scotland) Ltd, Boralex Operations (Scotland) Ltd, Boralex Limited · more companies

British

Born August 1977 (49)

Wilmar, Esbjörn Roderick

Director · Appointed 8 July 2026

Also at Boralex Development (Scotland) Ltd, Boralex Service Company Limited

Dutch

Born October 1970 (56)

Dall’ava, Jean-Christophe

Director · Appointed 6 December 2025

Also at Boralex Development (Scotland) Ltd, Boralex Operations (Scotland) Ltd, Boralex Limited · 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 Limited 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 Limited as Corporate Secretary

15 September 2016

Resigned Caperton, Roderick Lawrence as Director

15 September 2016

Appointed Decostre, Patrick as Director

18 June 2014

Resigned Caperton, Christopher Gervaise Fitzhugh as Director

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

Resigned Laferriere, Bernard Paul Antoine as Director

15 May 2007

Appointed Caperton, Christopher Gervaise Fitzhugh as Director

15 May 2007

Appointed Bourne, Roger Graham as Secretary

15 May 2007

Appointed Caperton, Roderick Lawrence as Director

15 May 2007

Appointed Laferriere, Bernard Paul Antoine as Director

15 May 2007

Resigned Office Organization & Services Limited as Corporate Secretary

15 May 2007

Resigned Peregrine Secretarial Services Limited as Corporate Director

30 March 2007

Appointed Office Organization & Services Limited as Corporate Secretary

30 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 Development (Scotland) Limited

Corporate entity · Notified 21 April 2022

Owns 75–100% of shares

Private Limited Company

Holdings 1

Companies where Boralex GP Limited is registered as a person with significant control

Boralex (Scotland) LP

Has significant influence or control

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 July 2026	Appointment of a director
11 July 2026	Appointment of a director
11 July 2026	Termination of appointment of a director
17 May 2026	Accounts for a small company	31 December 2024
16 March 2026	Confirmation statement with no updates	12 March 2026