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Nom

Limekiln Holdco Limited

Adresse
16 West Borough
Wimborne
BH21 1NG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14621512 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Boralex Limited Status: Active Notified: 27/01/2023 Companies House Number: 04732465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Dugenetay, Julien Christian Jean-Louis Wimborne, United Kingdom Status: Active Notified: 27/01/2023 Date of Birth: 09/1976 Occupation: Finance Director Role: Director Country of Residence: France Nationality: French
    Wierda, Tjiwolt Wimborne, United Kingdom Status: Active Notified: 27/01/2023 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch
    Wilmar, Esbjorn Roderick Wimborne, United Kingdom Status: Active Notified: 27/01/2023 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Wilmar, Esbjorn Roderick Wimborne, Dorset, United Kingdom Status: Active Notified: 27/01/2023 Role: Secretary
    Wolff, Nicolas Antoine Marie Wimborne, United Kingdom Status: Active Notified: 27/01/2023 Date of Birth: 09/1965 Occupation: Vice President Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (2)

    gb-flag Limekiln Extension Limited Status: Active Notified: 24/02/2023 Companies House Number: 10988722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Limekiln Wind LTD Status: Ceased Notified: 24/02/2023 Ceased: 17/05/2023 Companies House Number: 08074755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%