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Boralex Operations (Scotland) Ltd

Boralex Operations (Scotland) Ltd is an active company incorporated on 2 September 2020 with the registered office located in Edinburgh, City of Edinburgh. Boralex Operations (Scotland) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC672860
Private limited company
Scottish Company
Age
5 years
Incorporated 2 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Auction House 2nd Floor
63a George Street
Edinburgh
EH2 2JG
Scotland
Address changed on 20 Nov 2024 (9 months ago)
Previous address was 50 Lothian Road Edinburgh EH3 9WJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Directrice Juridique Europe • French • Lives in France • Born in Sep 1976
Director • Finance Director • Dutch • Lives in England • Born in Jan 1972
Director • French • Lives in France • Born in Sep 1976
Director • General Manager • French • Lives in France • Born in Sep 1965
Director • Dutch • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Boralex Limited
Tjiwolt Wierda and Nicolas Antoine Marie Wolff are mutual people.
Active
WW Holdco Ltd
Tjiwolt Wierda and Nicolas Antoine Marie Wolff are mutual people.
Active
Bluebell Wind Farm Holding Limited
Tjiwolt Wierda and Nicolas Antoine Marie Wolff are mutual people.
Active
Limekiln Grid Limited
Tjiwolt Wierda and Nicolas Antoine Marie Wolff are mutual people.
Active
Greengridpower3 Ltd
Tjiwolt Wierda and Nicolas Antoine Marie Wolff are mutual people.
Active
Toftingall Wind Limited
Tjiwolt Wierda and Nicolas Antoine Marie Wolff are mutual people.
Active
Neo Energy Resources UK Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy North Sea Limited
Burness Paull LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£601
Decreased by £5.16K (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.84K
Decreased by £4.01K (-59%)
Total Liabilities
-£43.24K
Increased by £3.12K (+8%)
Net Assets
-£40.4K
Decreased by £7.12K (+21%)
Debt Ratio (%)
1521%
Increased by 935.33% (+160%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Mr Tjiwolt Wierda Appointed
5 Months Ago on 18 Mar 2025
Julian Christian Jean-Louis Dugenétay Appointed
5 Months Ago on 18 Mar 2025
Mr Esbjörn Roderick Wilmar Appointed
5 Months Ago on 18 Mar 2025
Sophie Annick Paule Delasnerie Resigned
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
7 Months Ago on 4 Feb 2025
Registered Address Changed
9 Months Ago on 20 Nov 2024
Burness Paull Llp Resigned
9 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 7 Aug 2025
Appointment of Mr Tjiwolt Wierda as a director on 18 March 2025
Submitted on 20 Mar 2025
Appointment of Mr Esbjörn Roderick Wilmar as a director on 18 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Sophie Annick Paule Delasnerie as a director on 18 March 2025
Submitted on 20 Mar 2025
Appointment of Julian Christian Jean-Louis Dugenétay as a director on 18 March 2025
Submitted on 20 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 4 Feb 2025
Registered office address changed from 50 Lothian Road Edinburgh EH3 9WJ United Kingdom to The Auction House 2nd Floor 63a George Street Edinburgh EH2 2JG on 20 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Burness Paull Llp as a secretary on 13 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 7 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Repayment History
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