BORALEX GP LIMITED
Non-Trading
General Information
NAME
BORALEX GP LIMITED
COMPANY NUMBER
06194809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/03/2007
(17 years and 7 months old)
WEBSITE
boralex.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/05/2007
21/11/2017
EUROPEAN FOREST RESOURCES GP LIMITED
View all previous names
WIMBORNE
BH21 1NG
Telephone: 02075961000
TPS: No
16 West Borough
WIMBORNE
BH21 1NG
Salisbury House
2-3 Salisbury Villas
Cambridge
Cambridgeshire
CB1 2LA
Telephone: 75961000
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BORALEX GP 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 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORALEX GP 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 |
|---|---|---|---|---|
|
15/09/2016 - Present (8 years and 2 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
27/06/2019 - Present (5 years and 4 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/03/2007 - Present (17 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
|
30/03/2007 - Present (17 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 596 |
View Report |
|
15/05/2007 - 18/06/2014 (7 years and 1 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 15/07/2019 | Nicholas Antoine Marie Wolff (926014508) has left the board |
| 15/07/2019 | New Board Member Nicholas Antoine Marie Wolff (926014493) Appointed |
| 08/07/2019 | Sylvain Aird (921437423) has left the board |
| 08/07/2019 | New Board Member Nicholas Antoine Marie Wolff (926014508) Appointed |
| 02/04/2019 | Patrick Decostre (921437683) has left the board |
| 02/04/2019 | New Board Member Patrick Decostre (923937707) Appointed |
| 27/03/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 20/03/2018 | Change in Reg. Office |
| 19/03/2018 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (921437685) has left the board |
| 23/09/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 20/09/2016 | Roger Graham Bourne (907239132) has left the board |
| 20/09/2016 | Sandrine Michele Teran-Mathot (917747032) has left the board |
| 20/09/2016 | Roderick Lawrence Caperton (906344063) has left the board |
| 20/09/2016 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (921437685) Appointed |
| 20/09/2016 | New Board Member Patrick Decostre (921437683) Appointed |
| 20/09/2016 | New Board Member Sylvain Aird (921437423) Appointed |
| 20/09/2016 | Change in Reg. Office |
| 08/04/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 10/04/2015 | New Accounts filed |
| 27/06/2014 | Christopher Gervaise Fitzhugh Caperton (912131741) has left the board |
| 05/04/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 24/04/2013 | Sandrine Michele Teran-Mathot (917747041) has left the board |
| 24/04/2013 | New Board Member Sandrine Michele Teran-Mathot (917747032) Appointed |
| 17/04/2013 | Change in Reg. Office |
| 17/04/2013 | Eric Pierre Paul Dumont (916675363) has left the board |
| 17/04/2013 | New Board Member Sandrine Michele Teran-Mathot (917747041) Appointed |
| 09/04/2013 | New Annual Return filed |
| 14/09/2012 | New Accounts filed |
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