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BORALEX LIMITED

Active Ringwood

Construction of utility projects for electricity and telecommunications

12 employees Website
Environment, agriculture and waste Construction of utility projects for electricity and telecommunications
B

BORALEX LIMITED

Construction of utility projects for electricity and telecommunications

Founded 13 Apr 2003 Active Ringwood, England 12 employees boralex.com
Environment, agriculture and waste Construction of utility projects for electricity and telecommunications
Accounts Submitted 7 Jan 2025
Confirmation Statement Submitted 30 Apr 2025
Net assets £7.34M £3.23M 2023 year on year
Total assets £75.63M £31.83M 2023 year on year
Total Liabilities £68.29M £35.07M 2023 year on year
Charges 10
10 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Lindarets House Spring Lane Ringwood Hampshire BH24 3FH England

Office (Wimborne)

16 West Borough, Wimborne BH21 1NG

Telephone

0120 284 7680

Website

boralex.com

Credit Report

Discover BORALEX LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (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%)
See 10 Year Full Financials

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

5 active 10 resigned
Status
Esbjorn Roderick WilmarDirectorDutchUnited Kingdom5512 Jun 2008Active
Esbjorn Roderick WilmarSecretaryDutchUnknown—12 Jun 2008Active
Julien Christian Jean-louis DugenétayDirectorFrenchFrance494 Jul 2022Active
Nicolas Antoine Marie WolffDirectorFrenchFrance604 Jul 2022Active
Tjiwolt WierdaDirectorDutchEngland5410 Feb 2017Active

Shareholders

Shareholders (2)

Ww Holdco Ltd
100.0%
20015 Apr 2019
Afr Wind Assets B.v.
0.0%
015 Apr 2019

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
See All Controllers

Group Structure

Group Structure

WW HOLDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BORALEX NEW MARKETS S.A.R.L ( LUX ) luxembourg
BORALEX LIMITED Current Company
BLADERUNNER RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLUEBELL WIND FARM HOLDING LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BORALEX OPERATIONS (SCOTLAND) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLENFIDDICH WEST LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GREENGRIDPOWER3 LTD united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent
LIMEKILN EXTENSION HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIMEKILN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIMEKILN WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NISTHILL WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SALLACHY WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 50 to 75 percent, appoint/remove directors
SETT WIND DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TOFTINGALL WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOR ENERGY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
TOR ENERGY SOLAR 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOR ENERGY SOLAR LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025OfficersAppointment of Jean-Christophe Dall’Ava as director on 2025-12-06View(2 pages)
12 Dec 2025OfficersTermination of Nicolas Antoine Marie Wolff as director on 2025-12-06View(1 page)
30 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-17 with no updatesView(3 pages)
21 Jan 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
7 Jan 2025AccountsAnnual accounts made up to 2023-12-31View(27 pages)
12 Dec 2025 Officers

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

View Document(2 pages)
12 Dec 2025 Officers

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

View Document(1 page)
30 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-17 with no updates

View Document(3 pages)
21 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
7 Jan 2025 Accounts

Annual accounts made up to 2023-12-31

View Document(27 pages)

Recent Activity

Latest Activity

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

2 months ago on 12 Dec 2025

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

2 months ago on 12 Dec 2025

Confirmation statement made on 2025-04-17 with no updates

9 months ago on 30 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 21 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 7 Jan 2025