Boralex Development (Scotland) Ltd
- Company number
- SC354527
- Status
- Active
- Type
- Ltd
- Incorporated
- 4 Feb 2009
- Nature of business
- Other accommodation
Activities of other holding companies n.e.c.
Registered office
Previous names
- Boralex (Scotland) Limited (until 19 Nov 2020)
- EFR (Scotland) Limited (until 23 Nov 2017)
- EFR Renewables (Scotland) Limited (until 29 Oct 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DECOSTRE, Patrick | Director | 15 Sep 2016 | 8 Jul 2026 |
| HEMMINGS, Russell Frederick | Director | 8 Jul 2026 | |
| WILMAR, Esbjörn Roderick | Director | 8 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| European Forest Resources (Uk) S.A.R.L. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Boralex New Markets Sarl | Ownership Of Shares 75 To 100 Percent | 21 Apr 2022 |
Accounts
Connections
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 WW Holdco Ltd
Companies at the same address
- Boralex (Scotland) LP (SL006404)
- Boralex Operations (Scotland) Ltd (SC672860)
- Sallachy Wind Limited (SC384979)