# Boralex Limited

## Details

- **Company number:** [04732465](https://find-and-update.company-information.service.gov.uk/company/04732465)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Apr 2003
- **Registered office:** LINDARETS HOUSE, SPRING LANE, RINGWOOD, BH24 3FH
- **Nature of business:** [42220](/sic/42220) Construction of utility projects for electricity and telecommunications
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)


## Previous names

- Infinergy Limited (until 28 Mar 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUGENÉTAY, Julien Christian Jean-Louis | director | 4 Jul 2022 | 30 Jun 2026 |
| WIERDA, Tjiwolt | director | 10 Feb 2017 | 30 Jun 2026 |
| HEMMINGS, Russell Frederick | director | 30 Jun 2026 |  |
| WILMAR, Esbjorn Roderick | director | 12 Jun 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ww Holdco Ltd | ownership-of-shares-75-to-100-percent | 10 Feb 2017 |  |




## Owned by

Boralex Limited → [WW Holdco Ltd](/company/10057452)



## Controls

- [Bluebell Wind Farm Holding Limited](/company/11118555) (11118555)
- [Boralex Operations (Scotland) Ltd](/company/SC672860) (SC672860)
- [Glenfiddich West Limited](/company/15068042) (15068042)
- [Greengridpower3 Ltd](/company/12833895) (12833895)
- [Limekiln Holdco Limited](/company/14621512) (14621512)
- [Nan Clach Extension Limited](/company/12642086) (12642086)
- [Nisthill Wind Farm Limited](/company/13944407) (13944407)
- [Sallachy Wind Limited](/company/SC384979) (SC384979)
- [Sett Wind Development Limited](/company/10988810) (10988810)
- [Toftingall Wind Limited](/company/13695678) (13695678)



## Directors' other companies

- [HEMMINGS, Russell Frederick](/person/5681652) - director at [Boralex Development (Scotland) Ltd](/company/SC354527)
- [HEMMINGS, Russell Frederick](/person/5681652) - director at [Bluebell Wind Farm Holding Limited](/company/11118555)
- [HEMMINGS, Russell Frederick](/person/5681652) - director at [Bluebell Wind Farm Limited](/company/11120093)
- [HEMMINGS, Russell Frederick](/person/5681652) - director at [Boralex Gp Limited](/company/06194809)
- [HEMMINGS, Russell Frederick](/person/5681652) - director at [Boralex Operations (Scotland) Ltd](/company/SC672860)
- [HEMMINGS, Russell Frederick](/person/5681652) - director at [Nisthill Wind Farm Limited](/company/13944407)
- [HEMMINGS, Russell Frederick](/person/5681652) - director at [Sallachy Wind Limited](/company/SC384979)
- [HEMMINGS, Russell Frederick](/person/5681652) - director at [Sett Wind Development Limited](/company/10988810)
- [HEMMINGS, Russell Frederick](/person/5681652) - director at [Toftingall Wind Limited](/company/13695678)
- [HEMMINGS, Russell Frederick](/person/5681652) - director at [WW Holdco Ltd](/company/10057452)



## Companies at the same address

- [Alaska Wind Farm Limited Liability Partnership](/company/OC435766) (OC435766)
- [Bluebell Wind Farm Holding Limited](/company/11118555) (11118555)
- [Bluebell Wind Farm Limited](/company/11120093) (11120093)
- [Boralex Gp Limited](/company/06194809) (06194809)
- [Boralex Service Company Limited](/company/06160956) (06160956)
- [Clashindarroch Windfarm Extension Limited](/company/12435260) (12435260)
- [Glenfiddich West Limited](/company/15068042) (15068042)
- [Greengridpower3 Ltd](/company/12833895) (12833895)
- [Infinergy Advanced Assets Limited](/company/13913594) (13913594)
- [Limekiln Extension Limited](/company/10988722) (10988722)