Introduction
Watch Company
N
NISTHILL WIND FARM LIMITED
NISTHILL WIND FARM LIMITED is an active company incorporated on 28 February 2022 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. NISTHILL WIND FARM LIMITED was registered 4 years ago.(SIC: 42220)
Status
active
Active since 4 years ago
Company No
13944407
LTD Company
Age
4 Years
Incorporated 28 February 2022
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: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (2 months ago)
Submitted on 27 February 2025 (1 year ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
Lindarets House Spring Lane Ringwood, BH24 3FH,
Previous Addresses
16 West Borough Wimborne Dorset BH21 1NG United Kingdom
From: 28 February 2022To: 23 January 2025
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 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 28 Feb 2022
WIERDA, Tjiwolt
Spring Lane, RingwoodBH24 3FH
Born January 1972
Director
28 Feb 2022
Active
WILMAR, Esbjorn Roderick
ActiveSpring Lane, RingwoodBH24 3FH
Born October 1970
Director
Appointed 28 Feb 2022
WILMAR, Esbjorn Roderick
Spring Lane, RingwoodBH24 3FH
Born October 1970
Director
28 Feb 2022
Active
WOLFF, Nicolas Antoine Marie
ResignedSpring Lane, RingwoodBH24 3FH
Born September 1965
Director
Appointed 04 Jul 2022
Resigned 06 Dec 2025
WOLFF, Nicolas Antoine Marie
Spring Lane, RingwoodBH24 3FH
Born September 1965
Director
04 Jul 2022
Resigned 06 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Boralex Limited
ActiveWest Borough, WimborneBH21 1NG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2022
Boralex Limited
West Borough, WimborneBH21 1NG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2022
Active
Filing History
20
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
23 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 September 2022