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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
    Bourne, Roger Graham
    Manager
    Individual (14 offsprings)
    Officer
    2007-05-15 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 2
    Aird, Sylvain
    Attorney At Law born in December 1970
    Individual (10 offsprings)
    Officer
    2016-09-15 ~ 2019-06-26
    OF - Director → CIF 0
  • 3
    Laferriere, Bernard Paul Antoine
    Director born in January 1951
    Individual (10 offsprings)
    Officer
    2007-05-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Decostre, Patrick
    Born in August 1972
    Individual (10 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Teran-mathot, Sandrine Michele
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    2013-04-02 ~ 2016-09-15
    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
    Dall’ava, Jean-christophe
    Born in October 1984
    Individual (14 offsprings)
    Officer
    2025-12-06 ~ now
    OF - Director → CIF 0
  • 8
    Caperton, Christopher Gervaise Fitzhugh
    Senior Vice President born in December 1962
    Individual (7 offsprings)
    Officer
    2007-05-15 ~ 2014-06-18
    OF - Director → CIF 0
  • 9
    Caperton, Roderick Lawrence
    Director born in March 1960
    Individual (16 offsprings)
    Officer
    2007-05-15 ~ 2016-09-15
    OF - Director → 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
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2007-03-30 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    BORALEX DEVELOPMENT (SCOTLAND) LTD - now SC354527 SC672860... (more)
    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 (11 parents, 8 offsprings)
    Person with significant control
    2022-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    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
    2007-03-30 ~ 2007-05-15
    OF - Director → CIF 0
parent relation
Company in focus

BORALEX GP LIMITED

Period: 2017-11-21 ~ now
Company number: 06194809
Registered names
BORALEX GP LIMITED - now
PRECIS (2689) LIMITED - 2007-05-15 05934885... (more)
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 - 2017-11-21
    Registered number 06194809
    Lindarets House, Spring Lane, Ringwood, Hampshire BH24 3FH
    PRIVATE LIMITED COMPANY incorporated on 2007-03-30 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    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 1
  • 1
    BORALEX (SCOTLAND) LP
    - now SL006404 SC354527... (more)
    EUROPEAN FOREST RESOURCES (SCOTLAND) LP
    - 2017-11-23 SL006404
    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 control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.