WW Holdco Ltd

Active10057452 Private limited company
Incorporated
11 March 2016 (10 years)
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Owned by
Boralex New Markets S.A.R.L ( Lux )
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
23 April 2027
Last conf. stmt
9 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born August 1977 (49)
Director · Appointed 6 December 2025
French
Born October 1984 (42)
Director · Appointed 11 March 2016
Dutch
Born October 1970 (56)
Officer history (3 former)
30 June 2026
Appointed Hemmings, Russell Frederick as Director
30 June 2026
30 June 2026
Resigned Wierda, Tjiwolt as Director
6 December 2025
Appointed Dall’ava, Jean-Christophe as Director
6 December 2025
Resigned Wolff, Nicolas Antoine Marie as Director
4 July 2022
Appointed Wolff, Nicolas Antoine Marie as Director
4 July 2022
11 March 2016
Appointed Wilmar, Esbjorn Roderick as Director
11 March 2016
Appointed Wierda, Tjiwolt as Director

Ownership 1 active

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

Boralex New Markets S.A.R.L ( Lux )
Corporate entity · Notified 1 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. B265961
Former controllers (4)
27 September 2022
Ceased Tjiwolt Wierda — Has significant influence or control
27 September 2022
Ceased Esbjorn Roderick Wilmar — Has significant influence or control
4 July 2022
Ceased Esbjorn Roderick Wilmar — Owns 25–50% of shares
4 July 2022
Ceased Tjiwolt Wierda — Owns 25–50% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

WW Holdco Ltd This company
Boralex Limited 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

Financials

Net Assets
£1,511,161
up £574,390 (61%)
2020: £936,771 in the 2021 accounts

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 £1,179,421 £1,355,181 £1,511,161
Balance sheet detail
202120202019
Current Assets£1,776,457£1,355,253£1,373,940
Debtors£744,284£778,844
Cash£610,969£595,096
Creditors (< 1 year)£194,519
Creditors (> 1 year)£265,296£72
Net Current Assets£1,776,457£1,355,253£1,179,421
Net Assets£1,511,161£1,355,181£1,179,421
Shareholder Funds£1,511,161£1,355,181£1,179,421

Filings

Filing history not loaded yet. See it on Companies House

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