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Nom

Limekiln Extension Limited

Adresse
16 West Borough
Wimborne
Dorset
BH21 1NG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 janvier 2018
Company Register Address Lindarets House
Wimborne
BH24 3FH
Société Numéro de Registre 10988722 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Ardtaraig Wind Farm Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Limekiln Holdco Limited Status: Active Notified: 24/02/2023 Companies House Number: 14621512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Boralex Development (Scotland) Limited Status: Ceased Notified: 30/10/2020 Ceased: 23/12/2022 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Boralex Europe Sarl Status: Ceased Notified: 13/10/2017 Ceased: 30/10/2020 Companies House Number: B.150.284 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Infinergy Limited Status: Ceased Notified: 29/09/2017 Ceased: 24/02/2023 Companies House Number: 04732465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    DugenÉtay, Julien Christian Jean-Louis Ringwood, England Status: Active Notified: 04/07/2022 Date of Birth: 09/1976 Occupation: Deputy General Manager, Finance Role: Director Country of Residence: France Nationality: French
    Wierda, Tjiwolt Ringwood, England Status: Active Notified: 29/09/2017 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch
    Wilmar, Esbjorn Roderick Ringwood, England Status: Active Notified: 29/09/2017 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Wolff, Nicolas Antoine Marie Ringwood, England Status: Active Notified: 05/09/2019 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (1)

    gb-flag Limekiln Grid Limited Status: Active Notified: 20/05/2020 Companies House Number: 12615099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more