Sett Wind Development Limited
- Company number
- 10988810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48315 companies)
Registered office
Previous names
- PM 2609 Limited (until 10 Oct 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUGENÉTAY, Julien Christian Jean-Louis | Director | 4 Jul 2022 | 30 Jun 2026 |
| WIERDA, Tjiwolt | Director | 29 Sep 2017 | 30 Jun 2026 |
| HEMMINGS, Russell Frederick | Director | 30 Jun 2026 | |
| WILMAR, Esbjorn Roderick | Director | 29 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boralex Europe Sarl | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Oct 2017 | 30 Oct 2020 |
| Boralex Development (Scotland) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Oct 2020 | 23 Dec 2022 |
| Boralex Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Sep 2017 |
Accounts
Connections
Owned by
Sett Wind Development Limited → Boralex Limited → WW Holdco Ltd
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 Toftingall Wind Limited
- HEMMINGS, Russell Frederick - Director at WW Holdco 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 Limited (04732465)
- Boralex Service Company Limited (06160956)
- Clashindarroch Windfarm Extension Limited (12435260)
- Glenfiddich West Limited (15068042)
- Greengridpower3 Ltd (12833895)
- Infinergy Advanced Assets Limited (13913594)