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BORALEX GP LIMITED

Active

Company number 06194809

Ringwood, England · Incorporated 30 March 2007

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

Last updated on 12 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRECIS (2689) LIMITED · 30 March 2007 – 15 May 2007

EUROPEAN FOREST RESOURCES GP LIMITED · 15 May 2007 – 21 November 2017

Company overview

BORALEX GP LIMITED is an active private limited company incorporated on 30 March 2007 and registered in England and Wales. It operates from Lindarets House, Spring Lane, Ringwood, Hampshire, BH24 3FH, and is classified under SIC code 82990 (other business support service activities n.e.c.).

The company is wholly owned by Boralex Development (Scotland) Limited, which has held 75–100% of the shares since 21 April 2022. It has no charges, no insolvency history and has never been liquidated.

Its most recent accounts, filed as small company accounts to 31 December 2024, are up to date, with the next accounts due by 30 September 2026. The confirmation statement is current, last made up to 12 March 2026.

As of July 2026, the board comprises three directors: Russell Frederick Hemmings (British), Jean-Christophe Dall’Ava (French) and Esbjörn Roderick Wilmar (Dutch). Recent filings in July 2026 record the termination of one director and the appointment of two new directors.

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
12 March 2026
Next due
26 March 2027
7 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.

Officers

No officers on record.

Persons with significant control

PS
Boralex Development (Scotland) Limited
Ownership Of Shares 75 To 100 Percent
21 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
11 July 2026 View
Appoint Person Director Company With Name Date
Officers
11 July 2026 View
Appoint Person Director Company With Name Date
Officers
11 July 2026 View
Accounts With Accounts Type Small
Accounts
17 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 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
14 March 2025 View
Accounts With Accounts Type Dormant
Accounts
3 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2025 View
Change Person Director Company With Change Date
Officers
19 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Accounts With Accounts Type Dormant
Accounts
8 January 2024 View
Change Person Director Company With Change Date
Officers
13 July 2023 View
Change Person Director Company With Change Date
Officers
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2023 View
Accounts With Accounts Type Dormant
Accounts
8 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 April 2022 View
Accounts With Accounts Type Dormant
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Accounts With Accounts Type Dormant
Accounts
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Change Person Director Company With Change Date
Officers
6 March 2020 View
Accounts With Accounts Type Dormant
Accounts
10 October 2019 View
Change Person Director Company With Change Date
Officers
22 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Change Person Director Company With Change Date
Officers
22 March 2019 View
Change Person Director Company With Change Date
Officers
22 March 2019 View
Change Person Director Company With Change Date
Officers
22 March 2019 View
Change Person Director Company With Change Date
Officers
18 March 2019 View
Accounts With Accounts Type Dormant
Accounts
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2018 View
Resolution
Resolution
21 November 2017 View
Change Of Name Notice
Change Of Name
21 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
16 September 2016 View
Appoint Person Director Company With Name Date
Officers
16 September 2016 View
Appoint Person Director Company With Name Date
Officers
16 September 2016 View
Termination Director Company With Name Termination Date
Officers
16 September 2016 View
Termination Director Company With Name Termination Date
Officers
16 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2014 View
Termination Director Company With Name
Officers
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2013 View
Appoint Person Director Company With Name
Officers
15 April 2013 View
Termination Director Company With Name
Officers
15 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2012 View
Change Person Director Company With Change Date
Officers
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Appoint Person Director Company With Name
Officers
15 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2011 View
Termination Director Company With Name
Officers
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Change Person Secretary Company With Change Date
Officers
1 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2009 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Annual Return
29 April 2008 View
Legacy
Capital
29 April 2008 View
Resolution
Resolution
24 May 2007 View
Resolution
Resolution
24 May 2007 View
Resolution
Resolution
24 May 2007 View
Resolution
Resolution
24 May 2007 View
Resolution
Resolution
24 May 2007 View
Resolution
Resolution
24 May 2007 View
Resolution
Resolution
24 May 2007 View
Resolution
Resolution
24 May 2007 View
Legacy
Accounts
24 May 2007 View
Legacy
Address
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Certificate Change Of Name Company
Change Of Name
15 May 2007 View
Incorporation Company
Incorporation
30 March 2007 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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