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BORALEX LIMITED (04732465)

BORALEX LIMITED (04732465) is an active UK company. incorporated on 13 April 2003. with registered office in Ringwood. The company operates in the Construction sector, engaged in construction of utility projects for electricity and telecommunications. BORALEX LIMITED has been registered for 23 years. Current directors include DALL’AVA, Jean-Christophe, DUGENÉTAY, Julien Christian Jean-Louis, WIERDA, Tjiwolt and 1 others.

Company Number
04732465
Status
active
Type
ltd
Incorporated
13 April 2003
Age
23 years
Address
Lindarets House, Ringwood, BH24 3FH
Industry Sector
Construction
Business Activity
Construction of utility projects for electricity and telecommunications
Directors
DALL’AVA, Jean-Christophe, DUGENÉTAY, Julien Christian Jean-Louis, WIERDA, Tjiwolt, WILMAR, Esbjorn Roderick
SIC Codes
42220

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BORALEX LIMITED

BORALEX LIMITED is an active company incorporated on 13 April 2003 with the registered office located in Ringwood. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. BORALEX LIMITED was registered 23 years ago.(SIC: 42220)

Status

active

Active since 23 years ago

Company No

04732465

LTD Company

Age

23 Years

Incorporated 13 April 2003

Size

N/A

Accounts

ARD: 31/12

Overdue

3 months overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 7 January 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Small Company

Next Due

Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024

Confirmation Statement

Up to Date

14 days left

Last Filed

Made up to 17 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)

Next Due

Due by 1 May 2026
For period ending 17 April 2026

Previous Company Names

INFINERGY LIMITED
From: 19 May 2003To: 28 March 2023
KOOP-FPDSAVILLS GREEN ENERGY LIMITED
From: 13 April 2003To: 19 May 2003
Contact
Address

Lindarets House Spring Lane Ringwood, BH24 3FH,

Previous Addresses

16 West Borough Wimborne Dorset BH21 1NG
From: 13 April 2003To: 21 January 2025
Timeline

34 key events • 2003 - 2026

Funding Officers Ownership
Company Founded
Apr 03
Director Joined
Nov 11
Director Left
Nov 11
Director Left
Jan 12
Funding Round
Aug 12
Capital Update
Aug 12
Loan Cleared
Nov 13
Loan Secured
Jan 14
Loan Secured
Jan 14
Loan Secured
Jan 14
Loan Secured
Jan 14
Loan Secured
Jan 14
Loan Secured
Jan 14
Director Joined
Jan 14
Director Left
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Secured
Dec 15
Loan Secured
Aug 16
Director Joined
Feb 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Cleared
Aug 21
Director Joined
Jul 22
Director Joined
Jul 22
Director Joined
Dec 25
Director Left
Dec 25
Funding Round
Apr 26
3
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

5 Active
11 Resigned

WILMAR, Esbjorn Roderick

Active
5 The Avenue, FerndownBH22 0LT
Secretary
Appointed 12 Jun 2008

DALL’AVA, Jean-Christophe

Active
Spring Lane, RingwoodBH24 3FH
Born October 1984
Director
Appointed 06 Dec 2025

DUGENÉTAY, Julien Christian Jean-Louis

Active
Spring Lane, RingwoodBH24 3FH
Born September 1976
Director
Appointed 04 Jul 2022

WIERDA, Tjiwolt

Active
Spring Lane, RingwoodBH24 3FH
Born January 1972
Director
Appointed 10 Feb 2017

WILMAR, Esbjorn Roderick

Active
Spring Lane, RingwoodBH24 3FH
Born October 1970
Director
Appointed 12 Jun 2008

EAST, Michaela Frances

Resigned
19 Station Road, GomshallGU5 9LQ
Secretary
Appointed 17 Apr 2007
Resigned 12 Jun 2008

MICHELSON-CARR, Ruth Tessa

Resigned
26 Limes Avenue, LondonN12 8QN
Secretary
Appointed 09 Jul 2003
Resigned 12 Jun 2008

TURNERS NOMINEES

Resigned
8 Church Street, WimborneBH21 1PN
Corporate secretary
Appointed 13 Apr 2003
Resigned 09 Jul 2003

GREADY, Philip John

Resigned
Higher Bridmore, SalisburySP5 5QF
Born September 1958
Director
Appointed 13 Jun 2003
Resigned 12 Jun 2008

KUZEE, Jacobus Adrianus

Resigned
West Borough, WimborneBH21 1NG
Born January 1961
Director
Appointed 13 Dec 2013
Resigned 29 Apr 2014

SANDHAM, Charles Edward

Resigned
West Borough, WimborneBH21 1NG
Born September 1946
Director
Appointed 25 Nov 2011
Resigned 31 Dec 2011

SANDHAM, Charles Edward

Resigned
8 Church Lane, DorchesterBH2 8HS
Born September 1946
Director
Appointed 27 Aug 2008
Resigned 25 Nov 2011

SCHMOLZER, Franzel

Resigned
Schaapbulterweg Hr 8, 9937 Tl Meedhuizen
Born October 1945
Director
Appointed 18 Jun 2003
Resigned 25 Jan 2005

WOLFF, Nicolas Antoine Marie

Resigned
Spring Lane, RingwoodBH24 3FH
Born September 1965
Director
Appointed 04 Jul 2022
Resigned 06 Dec 2025

WOLTERS, Jakob Jacobus Klaas, Dr

Resigned
Karspelweg 2, Groot-Wetsinge
Born May 1949
Director
Appointed 25 Jan 2005
Resigned 30 Jan 2014

TURNECTOR LIMITED

Resigned
8 Church Street, WimborneBH21 1PN
Corporate director
Appointed 13 Apr 2003
Resigned 13 Jun 2003

Persons with significant control

1

Ww Holdco Ltd

Active
West Borough, WimborneBH21 1NG

Nature of Control

Ownership of shares 75 to 100 percent
Notified 10 Feb 2017
Fundings
Financials
Latest Activities

Filing History

125

Capital Allotment Shares
7 April 2026
SH01Allotment of Shares
Appoint Person Director Company With Name Date
12 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
30 April 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 January 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Small
7 January 2025
AAAnnual Accounts
Change Person Director Company With Change Date
18 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
18 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
18 July 2024
CH01Change of Director Details
Confirmation Statement With No Updates
30 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
8 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2023
CS01Confirmation Statement
Certificate Change Of Name Company
28 March 2023
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
6 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 July 2022
AP01Appointment of Director
Accounts With Accounts Type Small
14 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
24 September 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
24 August 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
19 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
22 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
18 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
15 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
14 September 2018
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
12 July 2018
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
11 July 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
10 July 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
16 April 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
9 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 October 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
18 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2017
CS01Confirmation Statement
Resolution
3 March 2017
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
22 February 2017
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
20 February 2017
AP01Appointment of Director
Accounts With Accounts Type Full
21 December 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 August 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
14 April 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
3 December 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
12 October 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
10 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 June 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
13 April 2015
AR01AR01
Accounts With Accounts Type Full
2 March 2015
AAAnnual Accounts
Termination Director Company With Name
30 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 April 2014
AR01AR01
Termination Director Company With Name
14 April 2014
TM01Termination of Director
Termination Director Company With Name
14 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
24 January 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
10 January 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
10 January 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
10 January 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
10 January 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
10 January 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
3 January 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
2 November 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Full
14 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
16 April 2013
AR01AR01
Accounts With Accounts Type Full
3 January 2013
AAAnnual Accounts
Legacy
14 August 2012
SH20SH20
Capital Statement Capital Company With Date Currency Figure
14 August 2012
SH19Statement of Capital
Legacy
14 August 2012
CAP-SSCAP-SS
Resolution
14 August 2012
RESOLUTIONSResolutions
Memorandum Articles
13 August 2012
MEM/ARTSMEM/ARTS
Resolution
13 August 2012
RESOLUTIONSResolutions
Capital Allotment Shares
13 August 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
13 April 2012
AR01AR01
Accounts With Accounts Type Full
25 January 2012
AAAnnual Accounts
Termination Director Company With Name
3 January 2012
TM01Termination of Director
Appoint Person Director Company With Name
25 November 2011
AP01Appointment of Director
Termination Director Company With Name
25 November 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 May 2011
AR01AR01
Legacy
31 January 2011
MG01MG01
Accounts With Accounts Type Full
7 January 2011
AAAnnual Accounts
Legacy
19 July 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
19 May 2010
AR01AR01
Resolution
12 April 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 December 2009
AAAnnual Accounts
Legacy
3 September 2009
287Change of Registered Office
Auditors Resignation Company
21 May 2009
AUDAUD
Auditors Resignation Company
29 April 2009
AUDAUD
Legacy
15 April 2009
363aAnnual Return
Accounts With Accounts Type Full
5 November 2008
AAAnnual Accounts
Resolution
2 September 2008
RESOLUTIONSResolutions
Legacy
28 August 2008
288aAppointment of Director or Secretary
Legacy
26 June 2008
288bResignation of Director or Secretary
Legacy
18 June 2008
288aAppointment of Director or Secretary
Legacy
18 June 2008
287Change of Registered Office
Legacy
18 June 2008
288bResignation of Director or Secretary
Legacy
18 June 2008
288bResignation of Director or Secretary
Legacy
16 June 2008
363aAnnual Return
Accounts With Accounts Type Full
2 February 2008
AAAnnual Accounts
Legacy
3 May 2007
288aAppointment of Director or Secretary
Legacy
23 April 2007
363aAnnual Return
Legacy
25 March 2007
288cChange of Particulars
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
2 May 2006
363aAnnual Return
Accounts With Accounts Type Full
3 November 2005
AAAnnual Accounts
Legacy
12 May 2005
363aAnnual Return
Legacy
2 February 2005
288aAppointment of Director or Secretary
Legacy
2 February 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
28 May 2004
363aAnnual Return
Legacy
27 May 2004
288bResignation of Director or Secretary
Legacy
25 May 2004
288bResignation of Director or Secretary
Legacy
2 March 2004
288cChange of Particulars
Legacy
26 February 2004
288cChange of Particulars
Legacy
20 August 2003
88(2)R88(2)R
Legacy
11 August 2003
287Change of Registered Office
Legacy
10 August 2003
225Change of Accounting Reference Date
Legacy
29 July 2003
288aAppointment of Director or Secretary
Legacy
13 July 2003
288aAppointment of Director or Secretary
Memorandum Articles
13 July 2003
MEM/ARTSMEM/ARTS
Resolution
13 July 2003
RESOLUTIONSResolutions
Resolution
13 July 2003
RESOLUTIONSResolutions
Legacy
21 June 2003
288aAppointment of Director or Secretary
Legacy
21 June 2003
288bResignation of Director or Secretary
Certificate Change Of Name Company
19 May 2003
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
13 April 2003
NEWINCIncorporation