Sett Wind Development Limited is a private limited company situated 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 classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to official database there was a name change on 2017-10-10 and their previous name was Pm 2609 Limited.
The latest confirmation statement was filed on 2023-09-16 and the due date for the next filing is 2024-09-30. Likewise, the annual 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 | 10988810 |
| 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 list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Boralex Limited from Wimborne, United Kingdom. This PSC is classified as "a corporate", 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. The second one in the persons with significant control register is Boralex Development (Scotland) Limited that entered Edinburgh, Scotland as the address. 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. Then there is Boralex Europe Sarl, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a société À responsabilité limitée or limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Boralex 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 |
| 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 France, 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 |
| Pm 2609 | October 10, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates September 16, 2023 filed on: 2nd, October 2023 |
confirmation statement | Free Download (4 pages) |
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