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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 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Auction House 2nd Floor
63a George Street
Edinburgh
EH2 2JG
Scotland
Address changed on 20 Nov 2024 (11 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 • 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
Director • Directrice Juridique Europe • French • Lives in France • Born in Sep 1976
Director • Finance Director • Dutch • Lives in England • Born in Jan 1972
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
Transworld Petroleum (U.K.) Limited
Burness Paull LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.18K
Increased by £1.57K (+262%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.3K
Decreased by £548 (-19%)
Total Liabilities
-£51.94K
Increased by £8.69K (+20%)
Net Assets
-£49.64K
Decreased by £9.24K (+23%)
Debt Ratio (%)
2263%
Increased by 741.89% (+49%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 9 Oct 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Mr Tjiwolt Wierda Appointed
7 Months Ago on 18 Mar 2025
Julian Christian Jean-Louis Dugenétay Appointed
7 Months Ago on 18 Mar 2025
Mr Esbjörn Roderick Wilmar Appointed
7 Months Ago on 18 Mar 2025
Sophie Annick Paule Delasnerie Resigned
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
8 Months Ago on 4 Feb 2025
Registered Address Changed
11 Months Ago on 20 Nov 2024
Burness Paull Llp Resigned
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
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
Repayment History
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