BORALEX LIMITED
BORALEX LIMITED is an active private limited company, incorporated on 13 April 2003. The nature of the business is Construction of utility projects for electricity and telecommunications. The company's registered office is on West Borough, Wimborne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. BORALEX LIMITED previously had the company name INFINERGY LIMITED. The company has ten mortgage charges, none of which are outstanding.
Company Information
| Company Number | 04732465 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/04/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 16 WEST BOROUGH |
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| Post Town | WIMBORNE |
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| County | DORSET |
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| Postcode | BH21 1NG |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 01/05/2024 |
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| Last Made Up Date | 17/04/2023 |
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Return
| Next Due Date | 11/05/2017 |
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| Last Made Up Date | 13/04/2016 |
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Mortgages
| Number of Mortgage Charges | 10 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 10 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
42220 - Construction of utility projects for electricity and telecommunications
Company Name History
From 28/03/2023 onwards:
BORALEX LIMITED
Prior to 28/03/2023:
INFINERGY LIMITED
Directors
(The company's officers)
MR JULIEN CHRISTIAN JEAN-LOUIS DUGENÉTAY
(~47 year old French national)
SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CB1 2LA, ENGLAND
- Current Director
- Gives occupation as DEPUTY GENERAL MANAGER, FINANCE
- Usually resident in FRANCE
Appointed on 04/07/2022
MR TJIWOLT WIERDA
(~52 year old Dutch national)
16 WEST BOROUGH, WIMBORNE, DORSET, BH21 1NG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/02/2017
MR ESBJORN RODERICK WILMAR
(~53 year old Dutch national)
5 THE AVENUE, WEST MOORS, FERNDOWN, DORSET, BH22 0LT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/06/2008
MR NICOLAS ANTOINE MARIE WOLFF
(~58 year old French national)
SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CB1 2LA, ENGLAND
- Current Director
- Gives occupation as VICE PRESIDENT AND GENERAL MANAGER
- Usually resident in FRANCE
Appointed on 04/07/2022
MR ESBJORN RODERICK WILMAR
(~53 year old Dutch national)
5 THE AVENUE, WEST MOORS, FERNDOWN, DORSET, BH22 0LT
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/06/2008
Connections
(Shared officers)
- MR JULIEN CHRISTIAN JEAN-LOUIS DUGENÉTAY
- MR TJIWOLT WIERDA
- MR NICOLAS ANTOINE MARIE WOLFF
- MR TJIWOLT WIERDA
- MR NICOLAS ANTOINE MARIE WOLFF
- MR NICOLAS ANTOINE MARIE WOLFF
- MR NICOLAS ANTOINE MARIE WOLFF
BURTON WOLD WIND FARM SOUTH LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BH21 1NG
Other companies with registered offices in BH21 1NG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
