Limekiln Extension Limited
- Company number
- 10988722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 080901 Limited (51327 companies)
Registered office
Previous names
- Ardtaraig Wind Farm Limited (until 29 May 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEMMINGS, Russell Frederick | Director | 8 Jul 2026 | |
| WILMAR, Esbjorn Roderick | Director | 29 Sep 2017 | |
| DUGENÉTAY, Julien Christian Jean-Louis | Director | 4 Jul 2022 | 8 Jul 2026 |
| WIERDA, Tjiwolt | Director | 29 Sep 2017 | 8 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Limekiln Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Feb 2023 | |
| Infinergy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Sep 2017 | 24 Feb 2023 |
| Boralex Development (Scotland) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Oct 2020 | 23 Dec 2022 |
| Boralex Europe Sarl | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Oct 2017 | 30 Oct 2020 |
Accounts
Connections
Owned by
Limekiln Extension Limited → Limekiln Holdco Limited → Boralex Limited → WW Holdco Ltd
Controls
- Limekiln Grid Limited (12615099)
- Renewable Developments LLP (SO302656)
Directors’ other companies
- 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
- HEMMINGS, Russell Frederick - Director at Boralex Development (Scotland) 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 Limited (04732465)
- Boralex Service Company Limited (06160956)
- Clashindarroch Windfarm Extension Limited (12435260)
- Glenfiddich West Limited (15068042)
- Greengridpower3 Ltd (12833895)