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 5
  • 1
    Wilmar, Esbjörn Roderick
    Director born in October 1970
    Individual (36 offsprings)
    Officer
    2025-03-18 ~ now
    OF - director → CIF 0
  • 2
    DugenÉtay, Julian Christian Jean-louis
    Director born in September 1976
    Individual (17 offsprings)
    Officer
    2025-03-18 ~ now
    OF - director → CIF 0
  • 3
    Wolff, Nicolas Antoine Marie
    General Manager born in September 1965
    Individual (22 offsprings)
    Officer
    2020-09-02 ~ now
    OF - director → CIF 0
  • 4
    Wierda, Tjiwolt
    Finance Director born in January 1972
    Individual (25 offsprings)
    Officer
    2025-03-18 ~ now
    OF - director → CIF 0
  • 5
    INFINERGY LIMITED - 2023-03-28
    KOOP-FPDSAVILLS GREEN ENERGY LIMITED - 2003-05-19
    16, West Borough, Wimborne, Dorset, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Person with significant control
    2022-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Delasnerie, Sophie Annick Paule
    Directrice Juridique Europe born in September 1976
    Individual
    Officer
    2020-09-02 ~ 2025-03-18
    OF - director → CIF 0
  • 2
    BORALEX (SCOTLAND) LIMITED - 2020-11-19
    EFR (SCOTLAND) LIMITED - 2017-11-23
    EFR RENEWABLES (SCOTLAND) LIMITED - 2009-10-29
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-09-02 ~ 2022-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Corporate (94 parents, 861 offsprings)
    Officer
    2020-09-02 ~ 2024-11-13
    PE - secretary → CIF 0
parent relation
Company in focus

BORALEX OPERATIONS (SCOTLAND) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BORALEX OPERATIONS (SCOTLAND) LTD
    Info
    Registered number SC672860
    The Auction House 2nd Floor, 63a George Street, Edinburgh EH2 2JG
    Private Limited Company incorporated on 2020-09-02 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.