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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.

Parent entities and officers 14
  • 1
    Aird, Sylvain
    Attorney At Law born in December 1970
    Individual (10 offsprings)
    Officer
    2016-09-15 ~ 2019-06-26
    OF - Director → CIF 0
  • 2
    Dall’ava, Jean-christophe
    Born in October 1984
    Individual (14 offsprings)
    Officer
    2025-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Caperton, Roderick Lawrence
    Director born in March 1960
    Individual (16 offsprings)
    Officer
    2007-04-25 ~ 2016-09-15
    OF - Director → CIF 0
  • 4
    Decostre, Patrick
    Born in August 1972
    Individual (10 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Laferriere, Bernard Paul Antoine
    Director born in January 1951
    Individual (10 offsprings)
    Officer
    2007-04-25 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Dumont, Eric Pierre Paul
    Director born in November 1945
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2013-04-02
    OF - Director → CIF 0
  • 7
    Teran-mathot, Sandrine Michele
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    2013-04-02 ~ 2016-09-15
    OF - Director → CIF 0
  • 8
    Caperton, Christopher Gervaise Fitzhugh
    Senior Vice President born in December 1962
    Individual (7 offsprings)
    Officer
    2007-04-25 ~ 2014-06-18
    OF - Director → CIF 0
  • 9
    Bourne, Roger Graham
    Manager
    Individual (14 offsprings)
    Officer
    2007-04-25 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 10
    Wolff, Nicolas Antoine Marie
    Born in September 1965
    Individual (23 offsprings)
    Officer
    2019-06-27 ~ 2025-12-06
    OF - Director → CIF 0
  • 11
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 02540309
    One New Change, New Change, London, England
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2016-09-15 ~ 2018-03-15
    OF - Secretary → CIF 0
  • 12
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2007-03-14 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 13
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2007-03-14 ~ 2007-04-25
    OF - Director → CIF 0
  • 14
    39, Avenue Jk Kennedy, 1855 Luxembourg, Grand Duchy Of Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2022-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BORALEX SERVICE COMPANY LIMITED

Period: 2018-01-31 ~ now
Company number: 06160956
Registered names
BORALEX SERVICE COMPANY LIMITED - now
PRECIS (2685) LIMITED - 2007-04-26 06194750... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BORALEX SERVICE COMPANY LIMITED
    Info
    EFR SERVICE COMPANY LIMITED - 2018-01-31
    LOUIS DREYFUS SERVICE COMPANY LIMITED - 2018-01-31
    PRECIS (2685) LIMITED - 2018-01-31
    Registered number 06160956
    Lindarets House, Spring Lane, Ringwood, Hampshire BH24 3FH
    PRIVATE LIMITED COMPANY incorporated on 2007-03-14 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • EFR SERVICE COMPANY LIMITED
    S
    Registered number 6160956
    Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3LD
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONVECTOR LLP
    - now OC328070
    EFR MANAGEMENT LLP
    - 2009-12-24 OC328070
    LD RENEWABLE RESOURCES MANAGEMENT LLP
    - 2007-12-28 OC328070
    Suite 2052, Letraset Building Kingsnorth Industrial Estate, Wotton Road, Ashford, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    2007-05-08 ~ 2016-09-15
    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.