Boralex Development (Scotland) Ltd

ActiveSC354527 Private limited company
Incorporated
4 February 2009 (17 years)
Previously known as
Boralex (Scotland) Limited (until 19 November 2020)
Efr (Scotland) Limited (until 23 November 2017)
Efr Renewables (Scotland) Limited (until 29 October 2009)
This list may be incomplete. See all names on Companies House
Industry
Other accommodation (55900)
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Boralex New Markets Sarl
Accounts type
Small
Region
Scotland
Address
The Auction House 2nd Floor
63A George Street
Edinburgh
EH2 2JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2026
Also at Boralex GP Limited, Boralex Operations (Scotland) Ltd, Boralex Limited · more companies
British
Born August 1977 (49)
Director · Appointed 8 July 2026
Also at Boralex GP Limited, Boralex Service Company Limited
Dutch
Born October 1970 (56)
Director · Appointed 6 December 2025
Also at Boralex GP Limited, Boralex Operations (Scotland) Ltd, Boralex Limited · more companies
French
Born October 1984 (42)
Officer history (8 former)
8 July 2026
Appointed Hemmings, Russell Frederick as Director
8 July 2026
Appointed Wilmar, Esbjörn Roderick 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
13 November 2024
Resigned Burness Paull LLP as Corporate Secretary
24 June 2019
Appointed Wolff, Nicolas Antoine Marie as Director
24 June 2019
Resigned Aird, Sylvain as Director
15 September 2016
Resigned Bourne, Roger Graham as Secretary
15 September 2016
Appointed Burness Paull LLP as Corporate Secretary
15 September 2016
Appointed Aird, Sylvain as Director
15 September 2016
Appointed Decostre, Patrick as Director
15 September 2016
Resigned Straker-Nesbit, William John as Director
15 September 2016
Resigned Caperton, Roderick Lawrence as Director
29 June 2014
Resigned Ross, Donald as Director
12 May 2009
Appointed Ross, Donald as Director
4 February 2009
Appointed Caperton, Roderick Lawrence as Director
4 February 2009
Appointed Bourne, Roger Graham as Secretary
4 February 2009
Appointed Straker-Nesbit, William John as 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)
Former controllers (1)
6 April 2016
Ceased European Forest Resources (UK) S.A.R.L. — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Accounts for a small company31 December 2025

Some other companies at this address

Boralex (Scotland) LP
Boralex Operations (Scotland) Ltd
Sallachy Wind Limited

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