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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Bourne, Roger Graham
    Individual (14 offsprings)
    Officer
    2009-02-04 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 2
    Aird, Sylvain
    Born in December 1970
    Individual (10 offsprings)
    Officer
    2016-09-15 ~ 2019-06-24
    OF - Director → CIF 0
  • 3
    Decostre, Patrick
    Born in August 1972
    Individual (10 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Ross, Donald
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2009-05-12 ~ 2014-06-29
    OF - Director → CIF 0
  • 5
    Dall’ava, Jean-christophe
    Born in October 1984
    Individual (14 offsprings)
    Officer
    2025-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Straker-nesbit, William John
    Born in December 1954
    Individual (4 offsprings)
    Officer
    2009-02-04 ~ 2016-09-15
    OF - Director → CIF 0
  • 7
    Caperton, Roderick Lawrence
    Born in March 1960
    Individual (16 offsprings)
    Officer
    2009-02-04 ~ 2016-09-15
    OF - Director → CIF 0
  • 8
    Wolff, Nicolas Antoine Marie
    Born in September 1965
    Individual (23 offsprings)
    Officer
    2019-06-24 ~ 2025-12-06
    OF - Director → CIF 0
  • 9
    18, Avenue Marie-therese, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    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
  • 11
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Lothian Road, Edinburgh, Scotland
    Active Corporate (164 parents, 1874 offsprings)
    Officer
    2016-09-15 ~ 2024-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BORALEX DEVELOPMENT (SCOTLAND) LTD

Period: 2020-11-19 ~ now
Company number: SC354527 SC672860... (more)
Registered names
BORALEX DEVELOPMENT (SCOTLAND) LTD - now SC672860... (more)
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 - 2020-11-19
    EFR RENEWABLES (SCOTLAND) LIMITED - 2020-11-19
    Registered number SC354527
    The Auction House 2nd Floor, 63a George Street, Edinburgh EH2 2JG
    PRIVATE LIMITED COMPANY incorporated on 2009-02-04 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    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 8
  • 1
    BLUEBELL WIND FARM HOLDING LIMITED
    11118555
    Lindarets House, Spring Lane, Ringwood, Hampshire, England
    Active Corporate (11 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
    BORALEX GP LIMITED
    - now 06194809
    EUROPEAN FOREST RESOURCES GP LIMITED - 2017-11-21
    PRECIS (2689) LIMITED - 2007-05-15
    Lindarets House, Spring Lane, Ringwood, Hampshire, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2022-04-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    BORALEX OPERATIONS (SCOTLAND) LTD
    SC672860 SC354527... (more)
    The Auction House 2nd Floor, 63a George Street, Edinburgh, Scotland
    Active Corporate (9 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
  • 4
    DRUIM BA SUSTAINABLE ENERGY LIMITED
    SC366528
    50 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    FAUCH HILL SUSTAINABLE ENERGY LIMITED
    SC374975
    50 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    LIMEKILN EXTENSION LIMITED
    - now 10988722
    ARDTARAIG WIND FARM LIMITED - 2020-05-29
    Lindarets House, Spring Lane, Ringwood, Hampshire, England
    Active Corporate (12 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
  • 7
    LIMEKILN WIND LIMITED
    08074755
    Lindarets House, Spring Lane, Ringwood, Hampshire, England
    Dissolved Corporate (12 parents, 2 offsprings)
    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
  • 8
    SETT WIND DEVELOPMENT LIMITED
    - now 10988810
    PM 2609 LIMITED - 2017-10-10
    Lindarets House, Spring Lane, Ringwood, Hampshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-10-30 ~ 2022-12-23
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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