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
Active 3
  • 1
    Wolff, Nicolas Antoine Marie
    Vice President Europe born in September 1965
    Individual (22 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Decostre, Patrick
    Vp & Coo born in August 1972
    Individual (6 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
  • 3
    BORALEX DEVELOPMENT (SCOTLAND) LTD - now
    BORALEX (SCOTLAND) LIMITED - 2020-11-19
    EFR (SCOTLAND) LIMITED - 2017-11-23
    EFR RENEWABLES (SCOTLAND) LIMITED - 2009-10-29
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Bourne, Roger Graham
    Manager
    Individual (2 offsprings)
    Officer
    2007-05-15 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 2
    Caperton, Christopher Gervaise Fitzhugh
    Senior Vice President born in December 1962
    Individual
    Officer
    2007-05-15 ~ 2014-06-18
    OF - Director → CIF 0
  • 3
    Laferriere, Bernard Paul Antoine
    Director born in January 1951
    Individual
    Officer
    2007-05-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Aird, Sylvain
    Attorney At Law born in December 1970
    Individual (3 offsprings)
    Officer
    2016-09-15 ~ 2019-06-26
    OF - Director → CIF 0
  • 5
    Teran-mathot, Sandrine Michele
    Director born in April 1968
    Individual
    Officer
    2013-04-02 ~ 2016-09-15
    OF - Director → CIF 0
  • 6
    Dumont, Eric Pierre Paul
    Director born in November 1945
    Individual
    Officer
    2012-02-01 ~ 2013-04-02
    OF - Director → CIF 0
  • 7
    Caperton, Roderick Lawrence
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2007-05-15 ~ 2016-09-15
    OF - Director → CIF 0
  • 8
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2007-03-30 ~ 2007-05-15
    PE - Director → CIF 0
  • 9
    One New Change, New Change, London, England
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2016-09-15 ~ 2018-03-15
    PE - Secretary → CIF 0
  • 10
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2007-03-30 ~ 2007-05-15
    PE - Secretary → CIF 0
parent relation
Company in focus

BORALEX GP LIMITED

Previous names
EUROPEAN FOREST RESOURCES GP LIMITED - 2017-11-21
PRECIS (2689) LIMITED - 2007-05-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BORALEX GP LIMITED
    Info
    EUROPEAN FOREST RESOURCES GP LIMITED - 2017-11-21
    PRECIS (2689) LIMITED - 2007-05-15
    Registered number 06194809
    Lindarets House, Spring Lane, Ringwood, Hampshire BH24 3FH
    Private Limited Company incorporated on 2007-03-30 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • BORALEX GP LIMITED
    S
    Registered number 06194809
    16, West Borough, Wimborne, Dorset, England, BH21 1NG
    Private Limited Company in Registrar Of Companies, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EUROPEAN FOREST RESOURCES (SCOTLAND) LP - 2017-11-23
    The Auction House 2nd Floor, 63a George Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.