Boralex Operations (Scotland) Ltd
- Company number
- SC672860
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Sep 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUGENÉTAY, Julian Christian Jean-Louis | Director | 18 Mar 2025 | 30 Jun 2026 |
| WIERDA, Tjiwolt | Director | 18 Mar 2025 | 30 Jun 2026 |
| HEMMINGS, Russell Frederick | Director | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boralex Development (Scotland) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Sep 2020 | 23 Dec 2022 |
| Boralex Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2022 |
Connections
Owned by
Boralex Operations (Scotland) Ltd → 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 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 Development (Scotland) Ltd (SC354527)
- Sallachy Wind Limited (SC384979)