WW Holdco Ltd
- Company number
- 10057452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 2016
- Nature of business
- Activities of head offices
Management consultancy activities other than financial management - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUGENÉTAY, Julien Christian Jean-Louis | Director | 4 Jul 2022 | 30 Jun 2026 |
| WIERDA, Tjiwolt | Director | 11 Mar 2016 | 30 Jun 2026 |
| HEMMINGS, Russell Frederick | Director | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Esbjorn Roderick Wilmar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Jul 2022 |
| Mr Tjiwolt Wierda | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Jul 2022 |
| Mr Esbjorn Roderick Wilmar | Significant Influence Or Control | 4 Jul 2022 | 27 Sep 2022 |
| Mr Tjiwolt Wierda | Significant Influence Or Control | 4 Jul 2022 | 27 Sep 2022 |
| Boralex New Markets S.A.R.L ( Lux ) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £1,511,161 | - | 0 |
| 31 Dec 2020 | £1,355,181 | £610,969 | 0 |
| 31 Dec 2019 | £1,179,421 | £595,096 | 0 |
| 31 Mar 2019 | £898,950 | £248,850 | - |
| 31 Mar 2018 | £649,915 | £299,856 | - |
| 31 Mar 2017 Dormant | £100 | - | - |
Connections
Controls
- Boralex Limited (04732465)
- Clashindarroch Windfarm Extension Limited (12435260)
Directors’ other companies
- HEMMINGS, Russell Frederick - Director at Boralex Development (Scotland) Ltd
- HEMMINGS, Russell Frederick - Director at Bluebell Wind Farm Holding Limited
- HEMMINGS, Russell Frederick - Director at Bluebell Wind Farm Limited
- HEMMINGS, Russell Frederick - Director at Boralex Gp Limited
- HEMMINGS, Russell Frederick - Director at Boralex Limited
- HEMMINGS, Russell Frederick - Director at Boralex Operations (Scotland) Ltd
- HEMMINGS, Russell Frederick - Director at Nisthill Wind Farm Limited
- HEMMINGS, Russell Frederick - Director at Sallachy Wind Limited
- HEMMINGS, Russell Frederick - Director at Sett Wind Development Limited
- HEMMINGS, Russell Frederick - Director at Toftingall Wind Limited
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 Limited (04732465)
- Boralex Service Company Limited (06160956)
- Clashindarroch Windfarm Extension Limited (12435260)
- Glenfiddich West Limited (15068042)
- Greengridpower3 Ltd (12833895)
- Infinergy Advanced Assets Limited (13913594)