BL

BORALEX LIMITED

Active

Company number 04732465

Ringwood, England · Incorporated 13 April 2003

Lindarets House, Spring Lane, Ringwood, Hampshire, BH24 3FH, England

Last updated on 9 September 2026

Construction of utility projects for electricity and telecommunications · SIC 42220

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
£9,506,000
Shares allotted
9,500,100
Latest round
17 March 2026

Company history

Previous company names

KOOP-FPDSAVILLS GREEN ENERGY LIMITED · 13 April 2003 – 19 May 2003

INFINERGY LIMITED · 19 May 2003 – 28 March 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 April 2026
Next due
1 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 9 September 2026
  • WW HOLDCO LTD (100.0%)
Total shares
200
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 200 GBP £1.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WW HOLDCO LTD A 200 100.00% 200 100.00%
Total 200 100% 200 100%

Officers

No officers on record.

Persons with significant control

PS
Ww Holdco Ltd
Ownership Of Shares 75 To 100 Percent
10 February 2017

Funding

4 funding rounds
17 March 2026
Shares allotted · 0 shares allotted
—
4 March 2026
A ORDINARY · 9,500,000 shares allotted
£9,500,000
6 February 2026
Shares allotted · 0 shares allotted
—
11 August 2012
A SHARES · 100 shares allotted
STERLING 6,000
Total (4 rounds, 9,500,100 shares)
£9,506,000

Filing history

Appoint Person Director Company With Name Date
Officers
11 July 2026 View
Termination Director Company With Name Termination Date
Officers
11 July 2026 View
Termination Director Company With Name Termination Date
Officers
11 July 2026 View
Change Person Director Company With Change Date
Officers
22 June 2026 View
Capital Allotment Shares
Capital
5 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2026 View
Capital Allotment Shares
Capital
22 April 2026 View
Accounts With Accounts Type Small
Accounts
19 April 2026 View
Capital Allotment Shares
Capital
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
12 December 2025 View
Appoint Person Director Company With Name Date
Officers
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2025 View
Accounts With Accounts Type Small
Accounts
7 January 2025 View
Change Person Director Company With Change Date
Officers
18 July 2024 View
Change Person Director Company With Change Date
Officers
18 July 2024 View
Change Person Director Company With Change Date
Officers
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Small
Accounts
8 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Certificate Change Of Name Company
Change Of Name
28 March 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 July 2022 View
Accounts With Accounts Type Small
Accounts
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Accounts With Accounts Type Small
Accounts
24 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Small
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Accounts With Accounts Type Small
Accounts
18 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Small
Accounts
14 September 2018 View
Capital Variation Of Rights Attached To Shares
Capital
12 July 2018 View
Capital Name Of Class Of Shares
Capital
11 July 2018 View
Resolution
Resolution
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2017 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Resolution
Resolution
3 March 2017 View
Capital Name Of Class Of Shares
Capital
22 February 2017 View
Appoint Person Director Company With Name Date
Officers
20 February 2017 View
Accounts With Accounts Type Full
Accounts
21 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2015 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Accounts With Accounts Type Full
Accounts
2 March 2015 View
Termination Director Company With Name
Officers
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Appoint Person Director Company With Name
Officers
24 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2013 View
Accounts With Accounts Type Full
Accounts
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Resolution
Resolution
14 August 2012 View
Legacy
Capital
14 August 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 August 2012 View
Legacy
Insolvency
14 August 2012 View
Memorandum Articles
Incorporation
13 August 2012 View
Resolution
Resolution
13 August 2012 View
Capital Allotment Shares
Capital
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Accounts With Accounts Type Full
Accounts
25 January 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Appoint Person Director Company With Name
Officers
25 November 2011 View
Termination Director Company With Name
Officers
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Legacy
Mortgage
31 January 2011 View
Accounts With Accounts Type Full
Accounts
7 January 2011 View
Legacy
Mortgage
19 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Resolution
Resolution
12 April 2010 View
Accounts With Accounts Type Full
Accounts
22 December 2009 View
Legacy
Address
3 September 2009 View
Auditors Resignation Company
Auditors
21 May 2009 View
Auditors Resignation Company
Auditors
29 April 2009 View
Legacy
Annual Return
15 April 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2008 View
Resolution
Resolution
2 September 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Address
18 June 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Officers
3 May 2007 View
Legacy
Annual Return
23 April 2007 View
Legacy
Officers
25 March 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
2 May 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
12 May 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
2 February 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
28 May 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Capital
20 August 2003 View
Legacy
Address
11 August 2003 View
Legacy
Accounts
10 August 2003 View
Legacy
Officers
29 July 2003 View
Memorandum Articles
Incorporation
13 July 2003 View
Legacy
Officers
13 July 2003 View
Resolution
Resolution
13 July 2003 View
Resolution
Resolution
13 July 2003 View
Legacy
Officers
21 June 2003 View
Legacy
Officers
21 June 2003 View
Certificate Change Of Name Company
Change Of Name
19 May 2003 View
Incorporation Company
Incorporation
13 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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