Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Boralex Operations (Scotland) Ltd
- Incorporated
- 2 September 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- The Auction House 2nd Floor63A George StreetEdinburghEH2 2JG
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 18 March 2025
Dutch
Born October 1970 (56)
Officer history (5 former)
30 June 2026
30 June 2026
30 June 2026
Resigned Dugenétay, Julian Christian Jean-Louis as Director
6 December 2025
6 December 2025
18 March 2025
Appointed Dugenétay, Julian Christian Jean-Louis as Director
18 March 2025
18 March 2025
18 March 2025
13 November 2024
2 September 2020
2 September 2020
2 September 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 04732465
Former controllers (1)
23 December 2022
Ceased Boralex Development (Scotland) Ltd — Owns 75–100% of shares
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 This company 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
Clashindarroch Windfarm Extension Limited Owns 25–50% of shares
Filings 29
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 6 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 11 July 2026 | Termination of appointment of a director | |||
| 11 July 2026 | Termination of appointment of a director | |||
| 11 July 2026 | Appointment of a director |
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