# Limekiln Extension Limited

## Details

- **Company number:** [10988722](https://find-and-update.company-information.service.gov.uk/company/10988722)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Sep 2017
- **Registered office:** LINDARETS HOUSE, SPRING LANE, RINGWOOD, BH24 3FH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)


## 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 |




## Owned by

Limekiln Extension Limited → [Limekiln Holdco Limited](/company/14621512) → [Boralex Limited](/company/04732465) → [WW Holdco Ltd](/company/10057452)



## Controls

- [Limekiln Grid Limited](/company/12615099) (12615099)
- [Renewable Developments LLP](/company/SO302656) (SO302656)



## 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)