Nan Clach Extension Limited
- Company number
- 12642086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 2020
- Nature of business
- Construction of utility projects for electricity and telecommunications
- Corporate group
- GMV Nominees Ltd (48308 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEMMINGS, Russell Frederick | Director | 8 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infinergy Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jun 2020 | 25 Apr 2022 |
| Infinergy Advanced Assets Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Apr 2022 | 18 Mar 2026 |
| Mr Colin Robert Vaughan Campbell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jun 2020 | 18 Mar 2026 |
| Boralex Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Mar 2026 |
Accounts
Connections
Owned by
Nan Clach Extension 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 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)