# WW Holdco Ltd

## Details

- **Company number:** [10057452](https://find-and-update.company-information.service.gov.uk/company/10057452)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Mar 2016
- **Registered office:** LINDARETS HOUSE, SPRING LANE, RINGWOOD, BH24 3FH
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48301 companies)



## 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 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 | £100 | - | - |




## Controls

- [Boralex Limited](/company/04732465) (04732465)
- [Clashindarroch Windfarm Extension Limited](/company/12435260) (12435260)



## 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 Limited](/company/04732465)
- [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)



## 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 Limited](/company/04732465) (04732465)
- [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)