Limekiln Extension Limited is a private limited company that can be found at 16 West Borough, Wimborne BH21 1NG. Incorporated on 2017-09-29, this 6-year-old company is run by 4 directors.
Director Julien D., appointed on 04 July 2022. Director Nicolas W., appointed on 05 September 2019. Director Tjiwolt W., appointed on 29 September 2017.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to CH data there was a change of name on 2020-05-29 and their previous name was Ardtaraig Wind Farm Limited.
The last confirmation statement was sent on 2023-09-16 and the due date for the subsequent filing is 2024-09-30. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 16 West Borough |
| Town | Wimborne |
| Post code | BH21 1NG |
| Country of origin | United Kingdom |
| Registration Number | 10988722 |
| Date of Incorporation | Fri, 29th Sep 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Director
Appointed: 04 July 2022
Position: Director
Appointed: 05 September 2019
Position: Director
Appointed: 29 September 2017
Position: Director
Appointed: 29 September 2017
The register of PSCs who own or have control over the company consists of 4 names. As BizStats established, there is Limekiln Holdco Limited from Wimborne, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Infinergy Limited that put Wimborne, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Boralex Development (Scotland) Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Limekiln Holdco Limited
16 West Borough, Wimborne, BH21 1NG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registry Of England And Wales |
| Registration number | 14621512 |
| Notified on | 24 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Infinergy Limited
16 West Borough, Wimborne, Dorset, BH21 1NG, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04732465 |
| Notified on | 29 September 2017 |
| Ceased on | 24 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Boralex Development (Scotland) Limited
50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 30 October 2020 |
| Ceased on | 23 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Boralex Europe Sarl
8 Rue Anatole France 8 Rue Anatole, Lille, 59800, France
| Legal authority | Commercial Companies Law 1915 |
| Legal form | Société À Responsabilité Limitée Or Limited Liability Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg Business Registers |
| Registration number | B.150.284 |
| Notified on | 13 October 2017 |
| Ceased on | 30 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ardtaraig Wind Farm | May 29, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 12th, October 2023 |
accounts | Free Download (16 pages) |
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