Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Limekiln Holdco Limited
- Incorporated
- 27 January 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Lindarets HouseSpring LaneRingwoodBH24 3FH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 July 2026
British
Born August 1977 (49)
Director · Appointed 6 December 2025
French
Born October 1979 (47)
Wilmar, Esbjorn Roderick
Secretary · Appointed 27 January 2023
Director · Appointed 27 January 2023
Dutch
Born October 1970 (56)
Officer history (3 former)
8 July 2026
8 July 2026
8 July 2026
6 December 2025
6 December 2025
27 January 2023
Appointed Wilmar, Esbjorn Roderick as Secretary
27 January 2023
27 January 2023
27 January 2023
27 January 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04732465
Group structure 22 shown
Ownership group derived from the Companies House PSC register
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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Confirmation statement with no updates | 26 January 2026 | 3 | |
| 15 December 2025 | Appointment of a director | 2 | ||
| 12 December 2025 | Termination of appointment of a director | 1 | ||
| 8 July 2025 | Accounts for a small company | 31 December 2024 | 11 | |
| 27 February 2025 | Confirmation statement with no updates | 26 January 2025 | 3 |
Some other companies at this address
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London
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Stoke-On-Trent
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