CompanyTrack
S

SALLACHY WIND LIMITED

Active Edinburgh

Production of electricity

0 employees
Production of electricity
S

SALLACHY WIND LIMITED

Production of electricity

Founded 7 Sept 2010 Active Edinburgh, United Kingdom 0 employees
Production of electricity
Accounts Submitted
Confirmation Statement Submitted 29 Sept 2025
Net assets £-2.61M
Total assets £3.06M
Total Liabilities £5.67M
Charges None No charges registered

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Contact & Details

Registered Address

The Auction House 2nd Floor 63a George Street Edinburgh EH2 2JG United Kingdom

Credit Report

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

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 (2023–2023)

Cash in Bank

£88.45k

Net Assets

-£2.61M

Total Liabilities

£5.67M

Turnover

N/A

Employees

N/A

Debt Ratio

185%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

4 active 7 resigned
Status
Esbjorn Roderick WilmarDirectorDutchEngland558 Oct 2024Active
Julien Christian Jean-louis DugenetayDirectorFrenchFrance498 Oct 2024Active
Nicolas Antoine Marie WolffDirectorFrenchFrance608 Oct 2024Active
Tijiwolt WierdaDirectorDutchEngland548 Oct 2024Active

Shareholders

Shareholders (2)

Boralex Limited
100.0%
129 Sept 2025
Wkn Gmbh
0.0%
029 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Boralex Limited

United Kingdom

Active
Notified 8 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Pne Ag

Ceased 8 Oct 2024

Ceased

Group Structure

Group Structure

BORALEX LIMITED united kingdom shares 75 to 100 percent
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
SALLACHY WIND LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025OfficersTermination of Nicolas Antoine Marie Wolff as director on 2025-12-06View(1 page)
12 Dec 2025OfficersAppointment of Jean-Christophe Dall’Ava as director on 2025-12-06View(2 pages)
29 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-07 with updatesView(4 pages)
31 Oct 2024OfficersChange to director Mr Nicolas Antoine Marie Wolff on 2024-10-08View(2 pages)
29 Oct 2024Persons With Significant ControlCessation of Pne Ag as a person with significant control on 2024-10-08View(1 page)
12 Dec 2025 Officers

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

12 Dec 2025 Officers

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

29 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-07 with updates

31 Oct 2024 Officers

Change to director Mr Nicolas Antoine Marie Wolff on 2024-10-08

29 Oct 2024 Persons With Significant Control

Cessation of Pne Ag as a person with significant control on 2024-10-08

Recent Activity

Latest Activity

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

2 months ago on 12 Dec 2025

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

2 months ago on 12 Dec 2025

Confirmation statement made on 2025-09-07 with updates

4 months ago on 29 Sept 2025

Change to director Mr Nicolas Antoine Marie Wolff on 2024-10-08

1 years ago on 31 Oct 2024

Cessation of Pne Ag as a person with significant control on 2024-10-08

1 years ago on 29 Oct 2024