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Boralex Limited

Boralex Limited is an active company incorporated on 13 April 2003 with the registered office located in . Boralex Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04732465
Private limited company
Age
22 years
Incorporated 13 April 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Lindarets House
Spring Lane
Ringwood
Hampshire
BH24 3FH
England
Address changed on 21 Jan 2025 (9 months ago)
Previous address was 16 West Borough Wimborne Dorset BH21 1NG
Telephone
01202847680
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Dutch • Lives in UK • Born in Oct 1970
Director • Vice President And General Manager • French • Lives in France • Born in Sep 1965
Director • Dutch • Lives in England • Born in Jan 1972
Director • Deputy General Manager, Finance • French • Lives in France • Born in Sep 1976
WW Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£422K
Decreased by £887K (-68%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 3 (+33%)
Total Assets
£75.63M
Increased by £31.84M (+73%)
Total Liabilities
-£68.29M
Increased by £35.07M (+106%)
Net Assets
£7.34M
Decreased by £3.23M (-31%)
Debt Ratio (%)
90%
Increased by 14.44% (+19%)
Latest Activity
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Registered Address Changed
9 Months Ago on 21 Jan 2025
Small Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 8 Feb 2024
Mr Nicolas Antoine Marie Wolff Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr Esbjorn Roderick Wilmar Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr Julien Christian Jean-Louis Dugenétay Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
Mr Julien Christian Jean-Louis Dugenétay Appointed
3 Years Ago on 4 Jul 2022
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Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 30 Apr 2025
Registered office address changed from 16 West Borough Wimborne Dorset BH21 1NG to Lindarets House Spring Lane Ringwood Hampshire BH24 3FH on 21 January 2025
Submitted on 21 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Jan 2025
Director's details changed for Mr Julien Christian Jean-Louis Dugenétay on 1 January 2024
Submitted on 18 Jul 2024
Director's details changed for Mr Esbjorn Roderick Wilmar on 1 January 2024
Submitted on 18 Jul 2024
Director's details changed for Mr Nicolas Antoine Marie Wolff on 1 January 2024
Submitted on 18 Jul 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 30 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 8 Feb 2024
Confirmation statement made on 17 April 2023 with no updates
Submitted on 4 May 2023
Certificate of change of name
Submitted on 28 Mar 2023
Repayment History
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