# Boralex Operations (Scotland) Ltd

## Details

- **Company number:** [SC672860](https://find-and-update.company-information.service.gov.uk/company/SC672860)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2 Sep 2020
- **Registered office:** THE AUCTION HOUSE 2ND FLOOR, 63A GEORGE STREET, EDINBURGH, EH2 2JG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## 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 |  |




## Owned by

Boralex Operations (Scotland) Ltd → [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 [Nisthill Wind Farm Limited](/company/13944407)
- [HEMMINGS, Russell Frederick](/person/5681652) - director at [Sallachy Wind Limited](/company/SC384979)
- [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)
- [Sallachy Wind Limited](/company/SC384979) (SC384979)