Introduction
Watch Company
N
NAN CLACH EXTENSION LIMITED
NAN CLACH EXTENSION LIMITED is an active company incorporated on 3 June 2020 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. NAN CLACH EXTENSION LIMITED was registered 5 years ago.(SIC: 42220)
Status
active
Active since 5 years ago
Company No
12642086
LTD Company
Age
5 Years
Incorporated 3 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 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 2 June 2025 (10 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
Lindarets House Spring Lane Ringwood, BH24 3FH,
Previous Addresses
16 West Borough Wimborne Dorset BH21 1NG United Kingdom
From: 3 June 2020To: 28 January 2025
5 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CAMPBELL, Colin Robert Vaughan
ActiveCawdor, NairnIV12 5RE
Born June 1962
Director
Appointed 03 Jun 2020
CAMPBELL, Colin Robert Vaughan
Cawdor, NairnIV12 5RE
Born June 1962
Director
03 Jun 2020
Active
DALL’AVA, Jean-Christophe
ActiveSpring Lane, HampshireBH24 3FH
Born October 1984
Director
Appointed 18 Mar 2026
DALL’AVA, Jean-Christophe
Spring Lane, HampshireBH24 3FH
Born October 1984
Director
18 Mar 2026
Active
WILMAR, Esbjorn Roderick
ActiveSpring Lane, RingwoodBH24 3FH
Born October 1970
Director
Appointed 03 Jun 2020
WILMAR, Esbjorn Roderick
Spring Lane, RingwoodBH24 3FH
Born October 1970
Director
03 Jun 2020
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Boralex Limited
ActiveSpring Lane, HampshireBH24 3FH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2026
Boralex Limited
Spring Lane, HampshireBH24 3FH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2026
Active
West Borough, WimborneBH21 1NG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2022
Ceased 18 Mar 2026
Infinergy Advanced Assets Limited
West Borough, WimborneBH21 1NG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2022
Ceased 18 Mar 2026
Ceased
Mr Colin Robert Vaughan Campbell
CeasedCawdor, NairnIV12 5RE
Born June 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jun 2020
Ceased 18 Mar 2026
Mr Colin Robert Vaughan Campbell
Cawdor, NairnIV12 5RE
Born June 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jun 2020
Ceased 18 Mar 2026
Ceased
Infinergy Limited
CeasedWest Borough, WimborneBH21 1NG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jun 2020
Ceased 25 Apr 2022
Infinergy Limited
West Borough, WimborneBH21 1NG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jun 2020
Ceased 25 Apr 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
Legacy
7 April 2026
RPCH01RPCH01
Legacy
RPCH01RPCH01
7 April 2026
No document
20 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2026
20 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2026
20 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2026
14 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 February 2026
28 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2025
16 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 May 2022
16 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2022
11 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 February 2021