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Boralex Development (scotland) Ltd EDINBURGH

Boralex Development (scotland) started in year 2009 as Private Limited Company with registration number SC354527. The Boralex Development (scotland) company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Edinburgh at 50 Lothian Road. Postal code: EH3 9WJ. Since 2020-11-19 Boralex Development (scotland) Ltd is no longer carrying the name Boralex (scotland).

The company has 2 directors, namely Nicolas W., Patrick D.. Of them, Patrick D. has been with the company the longest, being appointed on 15 September 2016 and Nicolas W. has been with the company for the least time - from 24 June 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Roger B. who worked with the the company until 15 September 2016.

Boralex Development (scotland) Ltd Address / Contact

Office Address 50 Lothian Road
Town Edinburgh
Post code EH3 9WJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC354527
Date of Incorporation Wed, 4th Feb 2009
Industry Other accommodation
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Nicolas W.

Position: Director

Appointed: 24 June 2019

Burness Paull Llp

Position: Corporate Secretary

Appointed: 15 September 2016

Patrick D.

Position: Director

Appointed: 15 September 2016

Sylvain A.

Position: Director

Appointed: 15 September 2016

Resigned: 24 June 2019

Donald R.

Position: Director

Appointed: 12 May 2009

Resigned: 29 June 2014

Roderick C.

Position: Director

Appointed: 04 February 2009

Resigned: 15 September 2016

Roger B.

Position: Secretary

Appointed: 04 February 2009

Resigned: 15 September 2016

William S.

Position: Director

Appointed: 04 February 2009

Resigned: 15 September 2016

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Boralex New Markets Sarl from Grand Duchy Of Luxembourg, Luxembourg. This PSC is classified as "a private limited liability company (société À responsabilité limitée)" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is European Forest Resources (Uk) S.a.r.l. that put Luxembourg, Luxembourg 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.

Boralex New Markets Sarl

39 Avenue Jk Kennedy, 1855 Luxembourg, Grand Duchy Of Luxembourg, Luxembourg

Legal authority Luxembourg Law Of 10 August 1915 On Commercial Companies, As Amended
Legal form Private Limited Liability Company (Société À Responsabilité Limitée)
Notified on 21 April 2022
Nature of control: 75,01-100% shares

European Forest Resources (Uk) S.A.R.L.

18 Avenue Marie-Therese, Luxembourg, L2132, Luxembourg

Legal authority Luxembourg
Legal form Corporate
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes, Luxembourg
Registration number B128417
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Boralex (scotland) November 19, 2020
Efr (scotland) November 23, 2017
Efr Renewables (scotland) October 29, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 8th, January 2024 		Free Download (20 pages)

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