# Sallachy Wind Limited

## Details

- **Company number:** [SC384979](https://find-and-update.company-information.service.gov.uk/company/SC384979)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 7 Sep 2010
- **Registered office:** THE AUCTION HOUSE 2ND FLOOR, 63A GEORGE STREET, EDINBURGH, EH2 2JG
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

- WKN Sallachy Limited (until 9 Oct 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUGENETAY, Julien Christian Jean-Louis | director | 8 Oct 2024 | 30 Jun 2026 |
| WIERDA, Tijiwolt | director | 8 Oct 2024 | 30 Jun 2026 |
| HEMMINGS, Russell Frederick | director | 30 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Boralex Limited | ownership-of-shares-75-to-100-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 8 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | - | £88,452 | 0 |
| 31 Dec 2022 | - | £31,209 | 0 |
| 31 Dec 2019 | -£1,620,551 | £10,174 | 0 |



## Owned by

Sallachy Wind Limited → [Boralex Limited](/company/04732465) → [WW Holdco Ltd](/company/10057452)




## 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 [Sett Wind Development Limited](/company/10988810)
- [HEMMINGS, Russell Frederick](/person/5681652) - director at [Toftingall Wind Limited](/company/13695678)
- [HEMMINGS, Russell Frederick](/person/5681652) - director at [WW Holdco Ltd](/company/10057452)



## Companies at the same address

- [Boralex (Scotland) LP](/company/SL006404) (SL006404)
- [Boralex Development (Scotland) Ltd](/company/SC354527) (SC354527)
- [Boralex Operations (Scotland) Ltd](/company/SC672860) (SC672860)