General information

Name:

Limekiln Wind Ltd

Office Address:

16 West Borough BH21 1NG Wimborne

Number: 08074755

Incorporation date: 2012-05-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08074755 - registration number used by Limekiln Wind Limited. It was registered as a Private Limited Company on 18th May 2012. It has been actively competing on the British market for 12 years. This firm can be found at 16 West Borough in Wimborne. The office's area code assigned to this location is BH21 1NG. The enterprise's classified under the NACE and SIC code 42220 and has the NACE code: Construction of utility projects for electricity and telecommunications. The latest filed accounts documents were submitted for the period up to December 31, 2022 and the most current confirmation statement was submitted on May 17, 2023.

Julien D., Nicolas W., Tjiwolt W. and Esbjorn W. are listed as firm's directors and have been expanding the company since July 2022.

The companies that control this firm include: Infinergy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wimborne at West Borough, BH21 1NG, Dorset and was registered as a PSC under the registration number 04732465.

Company staff

Julien D.

Role: Director

Appointed: 04 July 2022

Latest update: 11 March 2024

Nicolas W.

Role: Director

Appointed: 05 September 2019

Latest update: 11 March 2024

Tjiwolt W.

Role: Director

Appointed: 15 August 2017

Latest update: 11 March 2024

Esbjorn W.

Role: Director

Appointed: 18 May 2012

Latest update: 11 March 2024

People with significant control

Infinergy Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
Limekiln Holdco Limited
Address: 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:
1/2 or less of voting rights
over 3/4 of shares
Boralex Development (Scotland) Limited
Address: 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:
1/2 or less of voting rights
1/2 or less of shares
Boralex Europe Sarl
Address: 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:
1/2 or less of voting rights
1/2 or less of shares
Esbjorn W.
Notified on 7 April 2016
Ceased on 13 October 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to 2022-12-31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 42220 : Construction of utility projects for electricity and telecommunications
11
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