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Limekiln Extension Limited

Limekiln Extension Limited is an active company incorporated on 29 September 2017 with the registered office located in . Limekiln Extension Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10988722
Private limited company
Age
8 years
Incorporated 29 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (3 months ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Lindarets House
Spring Lane
Ringwood
Hampshire
BH24 3FH
England
Address changed on 23 Jan 2025 (11 months ago)
Previous address was 16 West Borough Wimborne Dorset BH21 1NG United Kingdom
Telephone
01202 847680
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Deputy General Manager, Finance • French • Lives in France • Born in Sep 1976
Director • French • Lives in France • Born in Oct 1979
Director • Dutch • Lives in UK • Born in Sep 1970
Director • Dutch • Lives in England • Born in Jan 1972
Limekiln Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sett Wind Development Limited
Julien Christian Jean-Louis DugenÉtay, Tjiwolt Wierda, and 1 more are mutual people.
Active
Limekiln Grid Limited
Julien Christian Jean-Louis DugenÉtay, Esbjorn Roderick Wilmar, and 1 more are mutual people.
Active
Nisthill Wind Farm Limited
Julien Christian Jean-Louis DugenÉtay, Tjiwolt Wierda, and 1 more are mutual people.
Active
Greengridpower3 Ltd
Julien Christian Jean-Louis DugenÉtay and Esbjorn Roderick Wilmar are mutual people.
Active
Toftingall Wind Limited
Julien Christian Jean-Louis DugenÉtay and Esbjorn Roderick Wilmar are mutual people.
Active
Boralex Limited
Julien Christian Jean-Louis DugenÉtay is a mutual person.
Active
WW Holdco Ltd
Julien Christian Jean-Louis DugenÉtay is a mutual person.
Active
Bluebell Wind Farm Holding Limited
Esbjorn Roderick Wilmar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£25.05M
Increased by £24.43M (+3973%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£183.15M
Increased by £118.83M (+185%)
Total Liabilities
-£186.58M
Increased by £114.9M (+160%)
Net Assets
-£3.43M
Increased by £3.93M (-53%)
Debt Ratio (%)
102%
Decreased by 9.57% (-9%)
Latest Activity
David Daniel Dominique Dufix Appointed
1 Month Ago on 6 Dec 2025
Nicolas Antoine Marie Wolff Resigned
1 Month Ago on 6 Dec 2025
Confirmation Submitted
3 Months Ago on 29 Sep 2025
Small Accounts Submitted
6 Months Ago on 8 Jul 2025
Registered Address Changed
11 Months Ago on 23 Jan 2025
Small Accounts Submitted
12 Months Ago on 7 Jan 2025
New Charge Registered
1 Year 2 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Sep 2024
Tjiwolt Wierda Details Changed
2 Years Ago on 1 Jan 2024
Mr Julien Christian Jean-Louis Dugenétay Details Changed
2 Years Ago on 1 Jan 2024
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Documents
Appointment of David Daniel Dominique Dufix as a director on 6 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Nicolas Antoine Marie Wolff as a director on 6 December 2025
Submitted on 12 Dec 2025
Confirmation statement made on 16 September 2025 with no updates
Submitted on 29 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Jul 2025
Registered office address changed from 16 West Borough Wimborne Dorset BH21 1NG United Kingdom to Lindarets House Spring Lane Ringwood Hampshire BH24 3FH on 23 January 2025
Submitted on 23 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Jan 2025
Registration of charge 109887220008, created on 30 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 25 Sep 2024
Director's details changed for Tjiwolt Wierda on 1 January 2024
Submitted on 18 Jul 2024
Director's details changed for Mr Julien Christian Jean-Louis Dugenétay on 1 January 2024
Submitted on 18 Jul 2024
Repayment History
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