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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Sandham, Charles Edward
    Ceo born in September 1946
    Individual (36 offsprings)
    Officer
    2008-08-27 ~ 2011-11-25
    OF - Director → CIF 0
    2011-11-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Wilmar, Esbjorn Roderick
    Born in October 1970
    Individual (64 offsprings)
    Officer
    2008-06-12 ~ now
    OF - Director → CIF 0
    Wilmar, Esbjorn Roderick
    Director
    Individual (64 offsprings)
    Officer
    2008-06-12 ~ now
    OF - Secretary → CIF 0
  • 3
    East, Michaela Frances
    Individual (39 offsprings)
    Officer
    2007-04-17 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 4
    DugenÉtay, Julien Christian Jean-louis
    Born in September 1976
    Individual (19 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Wierda, Tjiwolt
    Born in January 1972
    Individual (28 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
  • 6
    Schmolzer, Franzel
    Director born in October 1945
    Individual (2 offsprings)
    Officer
    2003-06-18 ~ 2005-01-25
    OF - Director → CIF 0
  • 7
    Michelson-carr, Ruth Tessa
    Individual (53 offsprings)
    Officer
    2003-07-09 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 8
    Gready, Philip John
    Chartered Surveyor born in September 1958
    Individual (29 offsprings)
    Officer
    2003-06-13 ~ 2008-06-12
    OF - Director → CIF 0
  • 9
    Wolters, Jakob Jacobus Klaas, Dr
    Company Director born in May 1949
    Individual (10 offsprings)
    Officer
    2005-01-25 ~ 2014-01-30
    OF - Director → CIF 0
  • 10
    Dall’ava, Jean-christophe
    Born in October 1984
    Individual (14 offsprings)
    Officer
    2025-12-06 ~ now
    OF - Director → CIF 0
  • 11
    Kuzee, Jacobus Adrianus
    Business Executive born in January 1961
    Individual (6 offsprings)
    Officer
    2013-12-13 ~ 2014-04-29
    OF - Director → CIF 0
  • 12
    Wolff, Nicolas Antoine Marie
    Born in September 1965
    Individual (23 offsprings)
    Officer
    2022-07-04 ~ 2025-12-06
    OF - Director → CIF 0
  • 13
    WW HOLDCO LTD
    10057452
    16, West Borough, Wimborne, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-02-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    TURNERS NOMINEES
    02621764
    8 Church Street, Wimborne, Dorset
    Dissolved Corporate (10 parents, 52 offsprings)
    Officer
    2003-04-13 ~ 2003-07-09
    OF - Secretary → CIF 0
  • 15
    8 Church Street, Wimborne, Dorset
    Corporate (52 offsprings)
    Officer
    2003-04-13 ~ 2003-06-13
    OF - Director → CIF 0
parent relation
Company in focus

BORALEX LIMITED

Period: 2023-03-28 ~ now
Company number: 04732465
Registered names
BORALEX LIMITED - now
INFINERGY LIMITED - 2023-03-28
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Related profiles found in government register
  • BORALEX LIMITED
    Info
    INFINERGY LIMITED - 2023-03-28
    KOOP-FPDSAVILLS GREEN ENERGY LIMITED - 2023-03-28
    Registered number 04732465
    Lindarets House, Spring Lane, Ringwood, Hampshire BH24 3FH
    PRIVATE LIMITED COMPANY incorporated on 2003-04-13 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • INFINERGY LIMITED
    S
    Registered number 04732465
    16, West Borough, Wimborne, Dorset, BH21 1NG
    ENGLAND AND WALES
    CIF 1
  • INFINERGY LIMITED
    S
    Registered number 4732465
    16, West Borough, Wimborne, Dorset, Great Britain, BH21 1NG
    UNITED KINGDOM
    CIF 2
  • BORALEX LIMITED
    S
    Registered number 04732465
    16 West Borough, Wimborne, BH21 1NG
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 1
    ASTLEY GORSE SOLAR LIMITED
    14472733
    Suite 3b Walnut Tree Business Centre, Northwich Road, Warrington, Cheshire, England
    Active Corporate (9 parents)
    Person with significant control
    2022-11-09 ~ 2024-02-09
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    BLADERUNNER RENEWABLES LIMITED
    - now 12515559
    PACIFIC SHELF 1863 LIMITED
    - 2021-06-09 12515559 11024595... (more)
    16 West Borough, Wimborne, Dorset, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-03-12 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    BLUEBELL WIND FARM HOLDING LIMITED
    11118555
    Lindarets House, Spring Lane, Ringwood, Hampshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-12-19 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BORALEX OPERATIONS (SCOTLAND) LTD
    SC672860 SC354527... (more)
    The Auction House 2nd Floor, 63a George Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2022-12-23 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    BURTON WOLD WIND FARM SOUTH LTD
    09904307
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-29
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GLENFIDDICH WEST LIMITED
    15068042
    Lindarets House, Spring Lane, Ringwood, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-11-15 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    GREENGRIDPOWER3 LTD
    12833895 12832379... (more)
    Lindarets House, Spring Lane, Ringwood, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2022-02-14 ~ now
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 8
    GREENSOLVER UK LIMITED
    09298067 05444988
    Juxon House, 100 St Paul's Churchyard, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-30 ~ 2018-06-29
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    LIMEKILN EXTENSION HOLDCO LIMITED
    13549433
    Lindarets House, Spring Lane, Ringwood, Hampshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-08-05 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    LIMEKILN EXTENSION LIMITED
    - now 10988722
    ARDTARAIG WIND FARM LIMITED
    - 2020-05-29 10988722
    Lindarets House, Spring Lane, Ringwood, Hampshire, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-09-29 ~ 2023-02-24
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 11
    LIMEKILN HOLDCO LIMITED
    14621512
    Lindarets House, Spring Lane, Ringwood, Hampshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-01-27 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    LIMEKILN WIND LIMITED
    08074755
    Lindarets House, Spring Lane, Ringwood, Hampshire, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-10-13 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    MEAN MOOR WIND FARM HOLDING LIMITED
    09753155
    Trinity Enterprise Centre Unit 26 Trinity Enterprise Centre, Ironworks Road, Barrow-in-furness, Cumbria, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-22
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Has significant influence or control → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 14
    NAN CLACH EXTENSION LIMITED
    12642086
    Lindarets House, Spring Lane, Ringwood, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-06-03 ~ 2022-04-25
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2026-03-18 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 15
    NISTHILL WIND FARM LIMITED
    13944407
    Lindarets House, Spring Lane, Ringwood, Hampshire, England
    Active Corporate (6 parents)
    Person with significant control
    2022-02-28 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 16
    PURBECK WIND FARM LLP
    OC343443
    Stokeford Farm, East Stoke, Wareham, Dorset
    Active Corporate (3 parents)
    Person with significant control
    2016-05-01 ~ 2017-08-31
    CIF 26 - Has significant influence or control as a member of a firm → OE
    Officer
    2009-02-18 ~ 2017-08-31
    CIF 2 - LLP Designated Member → ME
  • 17
    SALLACHY WIND LIMITED
    - now SC384979
    WKN SALLACHY LIMITED
    - 2024-10-09 SC384979
    The Auction House 2nd Floor, 63a George Street, Edinburgh, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2024-10-08 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 18
    SETT WIND DEVELOPMENT LIMITED
    - now 10988810
    PM 2609 LIMITED
    - 2017-10-10 10988810
    Lindarets House, Spring Lane, Ringwood, Hampshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-09-29 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 19
    TOFTINGALL WIND LIMITED
    13695678
    Lindarets House, Spring Lane, Ringwood, Hampshire, England
    Active Corporate (6 parents)
    Person with significant control
    2021-10-21 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 20
    TOR ENERGY LIMITED
    11937652
    16 West Borough, Wimborne, Dorset, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-05-19 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 21
    TOR ENERGY SOLAR 2 LIMITED
    14873542 13351661
    Lindarets House, Spring Lane, Ringwood, Hampshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-05-16 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 22
    TOR ENERGY SOLAR LIMITED
    13351661 14873542
    Lindarets House, Spring Lane, Ringwood, Hampshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-04-22 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    UPPER OGMORE ENERGY LIMITED
    13790283
    Lindarets House, Spring Lane, Ringwood, Hampshire, England
    Active Corporate (13 parents)
    Person with significant control
    2026-03-05 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 24
    WIND ASSETS LLP
    OC350991
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2009-12-21 ~ 2012-11-07
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.