Limekiln Wind started in year 2012 as Private Limited Company with registration number 08074755. The Limekiln Wind company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Wimborne at 16 West Borough. Postal code: BH21 1NG.
The company has 4 directors, namely Julien D., Nicolas W. and Tjiwolt W. and others. Of them, Esbjorn W. has been with the company the longest, being appointed on 18 May 2012 and Julien D. has been with the company for the least time - from 4 July 2022. As of 6 May 2024, there were 4 ex directors - Sophie D., Patrick D. and others listed below. There were no ex secretaries.
| Office Address | 16 West Borough |
| Town | Wimborne |
| Post code | BH21 1NG |
| Country of origin | United Kingdom |
| Registration Number | 08074755 |
| Date of Incorporation | Fri, 18th May 2012 |
| Industry | Construction of utility projects for electricity and telecommunications |
| End of financial Year | 31st December |
| Company age | 12 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 | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 04 July 2022
Position: Director
Appointed: 05 September 2019
Position: Director
Appointed: 15 August 2017
Position: Director
Appointed: 18 May 2012
The register of PSCs that own or have control over the company consists of 5 names. As BizStats discovered, there is Infinergy Limited from Wimborne, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Limekiln Holdco Limited that put Wimborne, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 25-50% voting rights. This PSC owns 75,01-100% shares and has 25-50% voting rights. Then there is Boralex Development (Scotland) Limited, who also fulfils the Companies House criteria to be indexed as a PSC. 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.
Infinergy Limited
16 West Borough, Wimborne, Dorset, BH21 1NG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 04732465 |
| Notified on | 13 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% 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 |
| Ceased on | 17 May 2023 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
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 France, Lille, 59 000, France
| Legal authority | Commercial Companies Law 1915 |
| Legal form | Societe A Responsabilite Limitee Or Limited Liability Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg Business Registers |
| Registration number | B.150.284 |
| Notified on | 22 May 2018 |
| Ceased on | 30 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Esbjorn W.
| Notified on | 7 April 2016 |
| Ceased on | 13 October 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 27th, September 2023 |
accounts | Free Download (15 pages) |
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