Boralex Limited in WIMBORNE

Boralex Limited WIMBORNE

Boralex started in year 2003 as Private Limited Company with registration number 04732465. The Boralex company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Wimborne at 16 West Borough. Postal code: BH21 1NG. Since 28th March 2023 Boralex Limited is no longer carrying the name Infinergy.

At the moment there are 4 directors in the the firm, namely Julien D., Nicolas W. and Tjiwolt W. and others. In addition one secretary - Esbjorn W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Boralex Limited Address / Contact

Office Address	16 West Borough
Town	Wimborne
Post code	BH21 1NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04732465
Date of Incorporation	Sun, 13th Apr 2003
Industry	Construction of utility projects for electricity and telecommunications
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Julien D.

Position: Director

Appointed: 04 July 2022

Nicolas W.

Position: Director

Appointed: 04 July 2022

Tjiwolt W.

Position: Director

Appointed: 10 February 2017

Esbjorn W.

Position: Secretary

Appointed: 12 June 2008

Esbjorn W.

Position: Director

Appointed: 12 June 2008

Jacobus K.

Position: Director

Appointed: 13 December 2013

Resigned: 29 April 2014

Charles S.

Position: Director

Appointed: 25 November 2011

Resigned: 31 December 2011

Charles S.

Position: Director

Appointed: 27 August 2008

Resigned: 25 November 2011

Michaela E.

Position: Secretary

Appointed: 17 April 2007

Resigned: 12 June 2008

Jakob W.

Position: Director

Appointed: 25 January 2005

Resigned: 30 January 2014

Ruth M.

Position: Secretary

Appointed: 09 July 2003

Resigned: 12 June 2008

Franzel S.

Position: Director

Appointed: 18 June 2003

Resigned: 25 January 2005

Philip G.

Position: Director

Appointed: 13 June 2003

Resigned: 12 June 2008

Turners Nominees

Position: Corporate Secretary

Appointed: 13 April 2003

Resigned: 09 July 2003

Turnector Limited

Position: Corporate Director

Appointed: 13 April 2003

Resigned: 13 June 2003

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Ww Holdco Ltd from Wimborne, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ww Holdco Ltd

16 West Borough, Wimborne, BH21 1NG, England

Legal authority	Governed By The Law Of England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Uk (England And Wales)
Registration number	10057452
Notified on	10 February 2017
Nature of control:	75,01-100% shares

Company previous names

Infinergy	March 28, 2023
Koop-fpdsavills Green Energy	May 19, 2003

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 8th, February 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 8th, February 2024	accounts	Free Download (27 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 14th, June 2022	accounts	Free Download (27 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 24th, September 2021	accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 22nd, September 2020	accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 18th, September 2019	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 14th, September 2018	accounts	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 11th, July 2018	capital	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 18th, September 2017	accounts	Free Download (23 pages)
SH08	Change of share class name or designation filed on: 22nd, February 2017	capital	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 21st, December 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 13th April 2016 with full list of members filed on: 14th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 13th April 2015 with full list of members filed on: 13th, April 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 2nd, March 2015	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 13th April 2014 with full list of members filed on: 14th, April 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 14th, October 2013	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 13th April 2013 with full list of members filed on: 21st, May 2013	annual return	Free Download (17 pages)
AR01	Annual return drawn up to 13th April 2013 with full list of members filed on: 16th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, January 2013	accounts	Free Download (27 pages)
SH19	Statement of Capital on 14th August 2012: 200.00 GBP filed on: 14th, August 2012	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 14th, August 2012	capital	Free Download (1 page)
SH01	Statement of Capital on 10th August 2012: 200.00 GBP filed on: 13th, August 2012	capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, August 2012	incorporation	Free Download (4 pages)
AR01	Annual return drawn up to 13th April 2012 with full list of members filed on: 13th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 25th, January 2012	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 13th April 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 7th, January 2011	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 13th April 2010 with full list of members filed on: 19th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 22nd, December 2009	accounts	Free Download (22 pages)
363a	Annual return up to 15th April 2009 with shareholders record filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 5th, November 2008	accounts	Free Download (22 pages)
363a	Annual return up to 16th June 2008 with shareholders record filed on: 16th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, February 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, February 2008	accounts	Free Download (19 pages)
363a	Annual return up to 23rd April 2007 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 23rd April 2007 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (15 pages)
363a	Annual return up to 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (14 pages)
363a	Annual return up to 12th May 2005 with shareholders record filed on: 12th, May 2005	annual return	Free Download (6 pages)
363a	Annual return up to 12th May 2005 with shareholders record filed on: 12th, May 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (12 pages)
363a	Annual return up to 28th May 2004 with shareholders record filed on: 28th, May 2004	annual return	Free Download (6 pages)
363a	Annual return up to 28th May 2004 with shareholders record filed on: 28th, May 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 18th June 2003. Value of each share 1 £, total number of shares: 100. filed on: 20th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 18th June 2003. Value of each share 1 £, total number of shares: 100. filed on: 20th, August 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 10th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 10th, August 2003	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, July 2003	incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, July 2003	incorporation	Free Download (4 pages)
NEWINC	Incorporation filed on: 13th, April 2003	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 13th, April 2003	incorporation	Free Download (10 pages)

Boralex Limited WIMBORNE

Boralex Limited Address / Contact

Company Information / Profile

Company staff

Julien D.

Nicolas W.

Tjiwolt W.

Esbjorn W.

Esbjorn W.

Jacobus K.

Charles S.

Charles S.

Michaela E.

Jakob W.

Ruth M.

Franzel S.

Philip G.

Turners Nominees

Turnector Limited

People with significant control

Company previous names

Company filings

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