Introduction
Watch Company
B
BLUEBELL WIND FARM HOLDING LIMITED
BLUEBELL WIND FARM HOLDING LIMITED is an active company incorporated on 19 December 2017 with the registered office located in Ringwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BLUEBELL WIND FARM HOLDING LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11118555
LTD Company
Age
8 Years
Incorporated 19 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
Lindarets House Spring Lane Ringwood, BH24 3FH,
Previous Addresses
16 West Borough Wimborne Dorset BH21 1NG United Kingdom
From: 19 December 2017To: 23 January 2025
10 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
DALL’AVA, Jean-Christophe
ActiveSpring Lane, RingwoodBH24 3FH
Born October 1984
Director
Appointed 06 Dec 2025
DALL’AVA, Jean-Christophe
Spring Lane, RingwoodBH24 3FH
Born October 1984
Director
06 Dec 2025
Active
DUGENÉTAY, Julien Christian Jean-Louis
ActiveSpring Lane, RingwoodBH24 3FH
Born September 1976
Director
Appointed 04 Jul 2022
DUGENÉTAY, Julien Christian Jean-Louis
Spring Lane, RingwoodBH24 3FH
Born September 1976
Director
04 Jul 2022
Active
WIERDA, Tjiwolt
ActiveSpring Lane, RingwoodBH24 3FH
Born January 1972
Director
Appointed 19 Dec 2017
WIERDA, Tjiwolt
Spring Lane, RingwoodBH24 3FH
Born January 1972
Director
19 Dec 2017
Active
WILMAR, Esbjorn Roderick
ActiveSpring Lane, RingwoodBH24 3FH
Born October 1970
Director
Appointed 19 Dec 2017
WILMAR, Esbjorn Roderick
Spring Lane, RingwoodBH24 3FH
Born October 1970
Director
19 Dec 2017
Active
AIRD, Sylvain
ResignedSherbrooke Street West, Montreal
Born December 1970
Director
Appointed 19 Dec 2017
Resigned 10 Dec 2018
AIRD, Sylvain
Sherbrooke Street West, Montreal
Born December 1970
Director
19 Dec 2017
Resigned 10 Dec 2018
Resigned
DECOSTRE, Patrick
ResignedSherbrooke Street West, Montreal
Born August 1972
Director
Appointed 19 Dec 2017
Resigned 05 Sept 2019
DECOSTRE, Patrick
Sherbrooke Street West, Montreal
Born August 1972
Director
19 Dec 2017
Resigned 05 Sept 2019
Resigned
DELASNERIE, Sophie Annick Paule
ResignedWest Borough, WimborneBH21 1NG
Born September 1976
Director
Appointed 10 Dec 2018
Resigned 04 Jul 2022
DELASNERIE, Sophie Annick Paule
West Borough, WimborneBH21 1NG
Born September 1976
Director
10 Dec 2018
Resigned 04 Jul 2022
Resigned
WOLFF, Nicolas Antoine Marie
ResignedSpring Lane, RingwoodBH24 3FH
Born September 1965
Director
Appointed 05 Sept 2019
Resigned 06 Dec 2025
WOLFF, Nicolas Antoine Marie
Spring Lane, RingwoodBH24 3FH
Born September 1965
Director
05 Sept 2019
Resigned 06 Dec 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
West Borough, WimborneBH21 1NG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jun 2022
Infinergy Advanced Assets Limited
West Borough, WimborneBH21 1NG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jun 2022
Active
Boralex Development (Scotland) Limited
CeasedLothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Oct 2020
Ceased 23 Dec 2022
Boralex Development (Scotland) Limited
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Oct 2020
Ceased 23 Dec 2022
Ceased
Boralex Limited
ActiveWest Borough, WimborneBH21 1NG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2017
Boralex Limited
West Borough, WimborneBH21 1NG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2017
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2025
23 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2025
18 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2023
3 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2023
5 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2022
15 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2018