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All Information about:

                        
Name

Limekiln Extension Limited

Address
16 West Borough
Wimborne
Dorset
BH21 1NG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 January 2018
Company No. 10988722 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Ardtaraig Wind Farm Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Limekiln Holdco Limited Status: Active Notified: 24/02/2023 Companies House Number: 14621512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Boralex Development (Scotland) Limited Status: Ceased Notified: 30/10/2020 Ceased: 23/12/2022 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Boralex Europe Sarl Status: Ceased Notified: 13/10/2017 Ceased: 30/10/2020 Companies House Number: B.150.284 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Infinergy Limited Status: Ceased Notified: 29/09/2017 Ceased: 24/02/2023 Companies House Number: 04732465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    DugenÉtay, Julien Christian Jean-Louis Cambridge, England Status: Active Notified: 04/07/2022 Date of Birth: 09/1976 Occupation: Deputy General Manager, Finance Role: Director Country of Residence: France Nationality: French
    Wierda, Tjiwolt Wimborne, Dorset, United Kingdom Status: Active Notified: 29/09/2017 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch
    Wilmar, Esbjorn Roderick Wimborne, Dorset, United Kingdom Status: Active Notified: 29/09/2017 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Wolff, Nicolas Antoine Marie Wimborne, Dorset, United Kingdom Status: Active Notified: 05/09/2019 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (1)

    gb-flag Limekiln Grid Limited Status: Active Notified: 20/05/2020 Companies House Number: 12615099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more