BORALEX LIMITED

Active Ringwood

Construction of utility projects for electricity and telecommunications

12 employees website.com
Environment, agriculture and waste Construction of utility projects for electricity and telecommunications
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BORALEX LIMITED

Construction of utility projects for electricity and telecommunications

Founded 13 Apr 2003 Active Ringwood, England 12 employees website.com
Environment, agriculture and waste Construction of utility projects for electricity and telecommunications

Previous Company Names

INFINERGY LIMITED 19 May 2003 — 28 Mar 2023
KOOP-FPDSAVILLS GREEN ENERGY LIMITED 13 Apr 2003 — 19 May 2003
Accounts Submitted 19 Apr 2026 Next due 31 Dec 2025 4 months overdue
Confirmation Submitted 30 Apr 2025 Next due 1 May 2026 5 days remaining
Net assets £7M £3M 2023 year on year
Total assets £76M £32M 2023 year on year
Total Liabilities £68M £35M 2023 year on year
Charges 10
10 satisfied

Contact & Details

Contact

Registered Address

Lindarets House Spring Lane Ringwood Hampshire BH24 3FH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BORALEX LIMITED (04732465), an active environment, agriculture and waste company based in Ringwood, England. Incorporated 13 Apr 2003. Construction of utility projects for electricity and telecommunications. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

£421.80k

Decreased by £887.34k (-68%)

Net Assets

£7.34M

Decreased by £3.23M (-31%)

Total Liabilities

£68.29M

Increased by £35.07M (+106%)

Turnover

N/A

Employees

12

Increased by 3 (+33%)

Debt Ratio

90%

Increased by 14 (+18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Dugenétay, Julien Christian Jean-louisDirectorFrenchFrance494 Jul 2022Active
Wilmar, Esbjorn RoderickSecretaryDutchUnknown12 Jun 2008Active

Shareholders

Shareholders (1)

Ww Holdco Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ww Holdco Ltd

United Kingdom

Active
Notified 10 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

WW HOLDCO LTD united kingdom
BORALEX LIMITED Current Company

Charges

Charges

10 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Lindarets House, Spring Lane, Ringwood (BH24 3FH) NEW FOREST
Leasehold-30 Jan 2025
Lindarets House, Spring Lane, Ringwood (BH24 3FH)
Leasehold
Added 30 Jan 2025
District NEW FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026CapitalAllotment of shares (GBP 11,750,200) on 2026-03-17
19 Apr 2026AccountsAnnual accounts made up to 2024-12-31
7 Apr 2026CapitalAllotment of shares (GBP 9,500,200) on 2026-03-04
12 Dec 2025OfficersAppointment of Jean-Christophe Dall’Ava as director on 2025-12-06
12 Dec 2025OfficersTermination of Nicolas Antoine Marie Wolff as director on 2025-12-06
22 Apr 2026 Capital

Allotment of shares (GBP 11,750,200) on 2026-03-17

19 Apr 2026 Accounts

Annual accounts made up to 2024-12-31

7 Apr 2026 Capital

Allotment of shares (GBP 9,500,200) on 2026-03-04

12 Dec 2025 Officers

Appointment of Jean-Christophe Dall’Ava as director on 2025-12-06

12 Dec 2025 Officers

Termination of Nicolas Antoine Marie Wolff as director on 2025-12-06

Recent Activity

Latest Activity

Allotment of shares (GBP 11,750,200) on 2026-03-17

3 days ago on 22 Apr 2026

Annual accounts made up to 2024-12-31

6 days ago on 19 Apr 2026

Allotment of shares (GBP 9,500,200) on 2026-03-04

2 weeks ago on 7 Apr 2026

Appointment of Jean-Christophe Dall’Ava as director on 2025-12-06

4 months ago on 12 Dec 2025

Termination of Nicolas Antoine Marie Wolff as director on 2025-12-06

4 months ago on 12 Dec 2025