BORALEX LIMITED
Active - Accounts Filed
General Information
NAME
BORALEX LIMITED
COMPANY NUMBER
04732465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42220 -
Construction of utility projects for electricity and telecommunications
INCORPORATION DATE
13/04/2003
(21 years and 8 months old)
WEBSITE
www.infinergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/05/2003
28/03/2023
INFINERGY LIMITED
View all previous names
DORSET
BH21 1NG
Telephone: 01202847680
TPS: No
16 West Borough
Wimborne
Dorset
BH21 1NG
Telephone: 847680
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WW HOLDCO LTD | Active - Accounts Filed | View Report |
| INFINERGY LIMITED | Active - Accounts Filed | View Report |
| BLADERUNNER RENEWABLES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BORALEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BORALEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORALEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/06/2008 - Present (16 years and 6 months) Secretary: 12/06/2008 - Present (16 years and 6 months) Born in Oct 1970 (age: 54) |
Active | Director&Secretary |
Current: 4 Past: 27 |
View Report |
|
10/02/2017 - Present (7 years and 10 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 17 Past: 4 |
View Report |
|
04/07/2022 - Present (2 years and 5 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2022 - Present (2 years and 5 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2022 - Present (2 years and 5 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 14 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WW HOLDCO LTD | Active - Accounts Filed | View Report |
| INFINERGY LIMITED | Active - Accounts Filed | View Report |
| BLADERUNNER RENEWABLES LIMITED | Company is dissolved | View Report |
| LIMEKILN EXTENSION LIMITED | Active - Accounts Filed | View Report |
| LIMEKILN WIND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 14/07/2022 | New Board Member Julien Christian Jean-Louis Dugenetay (929767855) Appointed |
| 14/07/2022 | New Board Member Nicolas Antoine Marie Wolff (926213919) Appointed |
| 08/07/2022 | New Board Member Julien Christian Jean-Louis Dugenetay (929771070) Appointed |
| 07/07/2022 | New Board Member Nicolas Antoine Marie Wolff (929766363) Appointed |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 22/02/2017 | New Board Member Tjiwolt Wierda (913374814) Appointed |
| 27/12/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 15/04/2015 | New Accounts filed |
| 02/05/2014 | Jacobus Adrianus Kuzee (918453850) has left the board |
| 18/04/2014 | New Annual Return filed |
| 16/04/2014 | Jakob Jacobus Klaas Wolters (910589332) has left the board |
| 28/01/2014 | New Board Member Jacobus Adrianus Kuzee (918453850) Appointed |
| 18/10/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
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