Limekiln Extension Limited
Activities of other holding companies n.e.c. · Ringwood
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedLimekiln Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-02-24 · No cessation recorded
Source record 148676043Show 3 ceased records
Boralex Development (Scotland) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-10-30 · Ceased 2022-12-23
Source record 148230157Boralex Europe SarlCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-10-13 · Ceased 2020-10-30
Source record 141831858Infinergy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-09-29 · Ceased 2023-02-24
Source record 148538274People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
JD
Julien DugenetayResigned director
Resigned 2022-07-04 · 4 yrs · Deputy General Manager, Finance
NW
Nicolas WolffResigned director
Resigned 2019-09-05 · 6 yrs · Director
SD
Sophie DelasnerieResigned director
Resigned 2018-12-10 · 3 yrs · Directrice Juridique Europe
SA
Sylvain AirdResigned director
Resigned 2017-10-13 · 1 yr · Vice-President Business Development Euro
TW
Tjiwolt WierdaResigned director
Resigned 2017-09-29 · 8 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active