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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
Active 3
  • 1
    Wolff, Nicolas Antoine Marie
    Born in September 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Decostre, Patrick
    Born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address39, Avenue Jk Kennedy, 1855 Luxembourg, Grand Duchy Of Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2022-04-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Caperton, Roderick Lawrence
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2016-09-15
    OF - Director → CIF 0
  • 2
    Ross, Donald
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2009-05-12 ~ 2014-06-29
    OF - Director → CIF 0
  • 3
    Bourne, Roger Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 4
    Straker-nesbit, William John
    Partner born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-04 ~ 2016-09-15
    OF - Director → CIF 0
  • 5
    Aird, Sylvain
    Chief Legal Officer born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ 2019-06-24
    OF - Director → CIF 0
  • 6
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50 Lothian Road, Lothian Road, Edinburgh, Scotland
    Active Corporate (94 parents, 885 offsprings)
    Officer
    2016-09-15 ~ 2024-11-13
    PE - Secretary → CIF 0
  • 7
    icon of address18, Avenue Marie-therese, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BORALEX DEVELOPMENT (SCOTLAND) LTD

Previous names
EFR RENEWABLES (SCOTLAND) LIMITED - 2009-10-29
BORALEX (SCOTLAND) LIMITED - 2020-11-19
EFR (SCOTLAND) LIMITED - 2017-11-23
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
    EFR RENEWABLES (SCOTLAND) LIMITED - 2009-10-29
    BORALEX (SCOTLAND) LIMITED - 2009-10-29
    EFR (SCOTLAND) LIMITED - 2009-10-29
    Registered number SC354527
    icon of addressThe Auction House 2nd Floor, 63a George Street, Edinburgh EH2 2JG
    PRIVATE LIMITED COMPANY incorporated on 2009-02-04 (16 years 11 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
    icon of address50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
    Private Limited Company in United Kingdom
    CIF 1
  • BORALEX DEVELOPMENT (SCOTLAND) LIMITED
    S
    Registered number missing
    icon of address50, 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
    icon of addressLindarets House, Spring Lane, Ringwood, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of address50 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address50 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressLindarets House, Spring Lane, Ringwood, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressThe Auction House 2nd Floor, 63a George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of addressLindarets House, Spring Lane, Ringwood, Hampshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressLindarets House, Spring Lane, Ringwood, Hampshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-10-30 ~ 2022-12-23
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PM 2609 LIMITED - 2017-10-10
    icon of addressLindarets House, Spring Lane, Ringwood, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.