Sallachy Wind Limited
- Company number
- SC384979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2010
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Previous names
- WKN Sallachy Limited (until 9 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEMMINGS, Russell Frederick | Director | 30 Jun 2026 | |
| WILMAR, Esbjorn Roderick | Director | 8 Oct 2024 | |
| WIERDA, Tijiwolt | Director | 8 Oct 2024 | 30 Jun 2026 |
| DUGENETAY, Julien Christian Jean-Louis | Director | 8 Oct 2024 | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boralex Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
8 Oct 2024 | |
| Pne Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | £88,452 | 0 |
| 31 Dec 2022 | - | £31,209 | 0 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | -£1,620,551 | £10,174 | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
Connections
Owned by
Sallachy Wind Limited → Boralex Limited → WW Holdco Ltd
Directors’ other companies
- HEMMINGS, Russell Frederick - Director at Boralex Operations (Scotland) Ltd
- HEMMINGS, Russell Frederick - Director at Toftingall Wind Limited
- HEMMINGS, Russell Frederick - Director at Bluebell Wind Farm Limited
- HEMMINGS, Russell Frederick - Director at Boralex Limited
- HEMMINGS, Russell Frederick - Director at Nisthill Wind Farm Limited
- HEMMINGS, Russell Frederick - Director at Sett Wind Development Limited
- HEMMINGS, Russell Frederick - Director at Boralex Development (Scotland) Ltd
- HEMMINGS, Russell Frederick - Director at Bluebell Wind Farm Holding Limited
- HEMMINGS, Russell Frederick - Director at Boralex Gp Limited
- HEMMINGS, Russell Frederick - Director at WW Holdco Ltd
Companies at the same address
- Boralex (Scotland) LP (SL006404)
- Boralex Development (Scotland) Ltd (SC354527)
- Boralex Operations (Scotland) Ltd (SC672860)