BORALEX OPERATIONS (SCOTLAND) LTD

BORALEX OPERATIONS (SCOTLAND) LTD is an active private limited company, incorporated on 2 September 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lothian Road, Edinburgh. 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: Full. BORALEX OPERATIONS (SCOTLAND) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	50 LOTHIAN ROAD
Post Town	EDINBURGH
Country	UNITED KINGDOM
Postcode	EH3 9WJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	21/08/2024
Last Made Up Date	07/08/2023

Return

Next Due Date	30/09/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

BORALEX OPERATIONS (SCOTLAND) LTD

Directors

(The company's officers)

MS SOPHIE ANNICK PAULE DELASNERIE

(~47 year old French national)

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTRICE JURIDIQUE EUROPE
Usually resident in FRANCE

Appointed on 02/09/2020

MR NICOLAS ANTOINE MARIE WOLFF

(~58 year old French national)

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ, UNITED KINGDOM

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in FRANCE

Appointed on 02/09/2020

BURNESS PAULL LLP

(British national)

50 LOTHIAN ROAD FESTIVAL SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9WJ

Current Secretary

Appointed on 02/09/2020

Connections

(Shared officers)

17 CAPITAL FOUNDER PARTNER (GP) LIMITED

BURNESS PAULL LLP

17 CAPITAL SERVICES LIMITED

BURNESS PAULL LLP

A C F SPORTS PROMOTIONS LIMITED

BURNESS PAULL & WILLIAMSONS LLP

ABERCASTLE NV LIMITED

BURNESS PAULL LLP

ABERCASTLE PROPERTY HOLDINGS LIMITED

BURNESS PAULL LLP

ACOURA CERTIFICATION LIMITED

BURNESS PAULL LLP

ACTIS CARRY POOL GP (SCOTLAND) LIMITED

BURNESS PAULL LLP

ACTIS EXECUTIVE GP LIMITED

BURNESS PAULL LLP

ADROK LIMITED

BURNESS PAULL LLP

Source: Companies House

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)