Boralex Limited
- Company number
- 04732465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Apr 2003
- Nature of business
- Construction of utility projects for electricity and telecommunications
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Previous names
- Koop-Fpdsavills Green Energy Limited (until 19 May 2003)
- Infinergy Limited (until 28 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEMMINGS, Russell Frederick | Director | 30 Jun 2026 | |
| WILMAR, Esbjorn Roderick | Director | 12 Jun 2008 | |
| DUGENÉTAY, Julien Christian Jean-Louis | Director | 4 Jul 2022 | 30 Jun 2026 |
| WIERDA, Tjiwolt | Director | 10 Feb 2017 | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ww Holdco Ltd | Ownership Of Shares 75 To 100 Percent | 10 Feb 2017 |
Accounts
Connections
Owned by
Boralex Limited → WW Holdco Ltd
Controls
- Bladerunner Renewables Limited (12515559)
- Bluebell Wind Farm Holding Limited (11118555)
- Boralex Operations (Scotland) Ltd (SC672860)
- Brae Wind Energy Limited (SC852525)
- Cairntawie Wind Energy Limited (SC852530)
- Glenfiddich West Limited (15068042)
- Greengridpower3 Ltd (12833895)
- Hill Of Skurron Wind Energy Limited (SC852531)
- Limekiln Holdco Limited (14621512)
- Nan Clach Extension Limited (12642086)
Directors’ other companies
- HEMMINGS, Russell Frederick - Director at Nisthill Wind Farm Limited
- HEMMINGS, Russell Frederick - Director at Toftingall Wind Limited
- HEMMINGS, Russell Frederick - Director at Bluebell Wind Farm Limited
- HEMMINGS, Russell Frederick - Director at Boralex Operations (Scotland) Ltd
- HEMMINGS, Russell Frederick - Director at Sallachy Wind Limited
- HEMMINGS, Russell Frederick - Director at Sett Wind Development Limited
- HEMMINGS, Russell Frederick - Director at Boralex Development (Scotland) Ltd
- HEMMINGS, Russell Frederick - Director at Bluebell Wind Farm Holding Limited
- HEMMINGS, Russell Frederick - Director at Boralex Gp Limited
- HEMMINGS, Russell Frederick - Director at WW Holdco Ltd
Companies at the same address
- Alaska Wind Farm Limited Liability Partnership (OC435766)
- Bluebell Wind Farm Holding Limited (11118555)
- Bluebell Wind Farm Limited (11120093)
- Boralex Gp Limited (06194809)
- Boralex Holdco (UK) Limited (17577247)
- Boralex Service Company Limited (06160956)
- Clashindarroch Windfarm Extension Limited (12435260)
- Glenfiddich West Limited (15068042)
- Greengridpower3 Ltd (12833895)
- Infinergy Advanced Assets Limited (13913594)