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 & General Manger Europe born in September 1965
    Individual (22 offsprings)
    Officer
    2019-06-24 ~ now
    OF - director → CIF 0
  • 2
    Decostre, Patrick
    General Manager born in August 1972
    Individual (6 offsprings)
    Officer
    2016-09-15 ~ now
    OF - director → CIF 0
  • 3
    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 more → CIF 0
Ceased 7
  • 1
    Bourne, Roger Graham
    Individual (2 offsprings)
    Officer
    2009-02-04 ~ 2016-09-15
    OF - secretary → CIF 0
  • 2
    Aird, Sylvain
    Chief Legal Officer born in December 1970
    Individual (3 offsprings)
    Officer
    2016-09-15 ~ 2019-06-24
    OF - director → CIF 0
  • 3
    Straker-nesbit, William John
    Partner born in December 1954
    Individual (1 offspring)
    Officer
    2009-02-04 ~ 2016-09-15
    OF - director → CIF 0
  • 4
    Ross, Donald
    Director born in April 1947
    Individual
    Officer
    2009-05-12 ~ 2014-06-29
    OF - director → CIF 0
  • 5
    Caperton, Roderick Lawrence
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2009-02-04 ~ 2016-09-15
    OF - director → CIF 0
  • 6
    18, Avenue Marie-therese, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Lothian Road, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2016-09-15 ~ 2024-11-13
    PE - secretary → CIF 0
parent relation
Company in focus

BORALEX DEVELOPMENT (SCOTLAND) LTD

Previous names
BORALEX (SCOTLAND) LIMITED - 2020-11-19
EFR (SCOTLAND) LIMITED - 2017-11-23
EFR RENEWABLES (SCOTLAND) LIMITED - 2009-10-29
Standard Industrial Classification
55900 - Other Accommodation
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BORALEX DEVELOPMENT (SCOTLAND) LTD
    Info
    BORALEX (SCOTLAND) LIMITED - 2020-11-19
    EFR (SCOTLAND) LIMITED - 2017-11-23
    EFR RENEWABLES (SCOTLAND) LIMITED - 2009-10-29
    Registered number SC354527
    The Auction House 2nd Floor, 63a George Street, Edinburgh EH2 2JG
    Private Limited Company incorporated on 2009-02-04 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • BORALEX DEVELOPMENT (SCOTLAND) LTD
    S
    Registered number Sc354527
    50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
    Private Limited Company in United Kingdom
    CIF 1
  • BORALEX DEVELOPMENT (SCOTLAND) LIMITED
    S
    Registered number missing
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    EUROPEAN FOREST RESOURCES GP LIMITED - 2017-11-21
    PRECIS (2689) LIMITED - 2007-05-15
    Lindarets House, Spring Lane, Ringwood, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-04-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    50 Lothian Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    50 Lothian Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Lindarets House, Spring Lane, Ringwood, Hampshire, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-10-30 ~ 2022-12-23
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Auction House 2nd Floor, 63a George Street, Edinburgh, Scotland
    Corporate (5 parents)
    Person with significant control
    2020-09-02 ~ 2022-12-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    ARDTARAIG WIND FARM LIMITED - 2020-05-29
    Lindarets House, Spring Lane, Ringwood, Hampshire, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-10-30 ~ 2022-12-23
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Lindarets House, Spring Lane, Ringwood, Hampshire, England
    Dissolved corporate (5 parents)
    Person with significant control
    2020-10-30 ~ 2022-12-23
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    PM 2609 LIMITED - 2017-10-10
    Lindarets House, Spring Lane, Ringwood, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-10-30 ~ 2022-12-23
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.