CompanyTrack
B

BORALEX OPERATIONS (SCOTLAND) LTD

Active Edinburgh

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
B

BORALEX OPERATIONS (SCOTLAND) LTD

Activities of other holding companies n.e.c.

Founded 2 Sept 2020 Active Edinburgh, Scotland 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 9 Oct 2025
Confirmation Statement Submitted 7 Aug 2025
Net assets £40.40K £7.12K 2023 year on year
Total assets £2.84K £4.01K 2023 year on year
Total Liabilities £43.24K £3.12K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover BORALEX OPERATIONS (SCOTLAND) LTD'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 (2021–2023)

Cash in Bank

£601.00

Decreased by £5.16k (-90%)

Net Assets

£40.40k

Increased by £7.12k (+21%)

Total Liabilities

£43.24k

Increased by £3.12k (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

1521%

Increased by 935 (+160%)

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

4 active 2 resigned
Status
Esbjörn Roderick WilmarDirectorDutchEngland5518 Mar 2025Active
Julian Christian Jean-louis DugenétayDirectorFrenchFrance4918 Mar 2025Active
Nicolas Antoine Marie WolffDirectorFrenchFrance602 Sept 2020Active
Tjiwolt WierdaDirectorDutchEngland5418 Mar 2025Active

Shareholders

Shareholders (2)

Boralex Limited
100.0%
17 Aug 2023
Boralex Development (scotland) Ltd
0.0%
07 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Boralex Limited

United Kingdom

Active
Notified 23 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Boralex Development (scotland) Ltd

Ceased 23 Dec 2022

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
BORALEX OPERATIONS (SCOTLAND) LTD Current Company

Charges

Charges

No charges registered

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)
9 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
7 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-07 with no updatesView(3 pages)
20 Mar 2025OfficersTermination of Sophie Annick Paule Delasnerie as director on 2025-03-18View(1 page)
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

9 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

7 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-07 with no updates

20 Mar 2025 Officers

Termination of Sophie Annick Paule Delasnerie as director on 2025-03-18

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

Annual accounts made up to 2024-12-31

4 months ago on 9 Oct 2025

Confirmation statement made on 2025-08-07 with no updates

6 months ago on 7 Aug 2025

Termination of Sophie Annick Paule Delasnerie as director on 2025-03-18

11 months ago on 20 Mar 2025