EUROREGISTRY
GB · Company with significant control
Boralex Limited
Boralex Limited is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Boralex Limited
- Type
- Corporate entity
- Registration number
- 04732465
- Registered in
- United Kingdom
- Significant control now
- 11 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 29 September 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Boralex Limited's companies
- Boralex Limited holds 75% or more of the shares in 8 of the 11 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (4), production of electricity (4) and construction of utility projects for electricity and telecommunications (3).
- Registered offices in Ringwood (9) and Edinburgh (2).
- The companies were incorporated between 2010 and 2023.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Boralex Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| NAN CLACH EXTENSION LIMITED 12642086 · Private Limited Company | Active | 3 June 2020 | Ringwood | Construction of utility projects for electricity and telecommunications | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 March 2026 |
| UPPER OGMORE ENERGY LIMITED 13790283 · Private Limited Company | Active | 8 December 2021 | Ringwood | Production of electricity | Owns 75% or more of the shares | 5 March 2026 |
| GLENFIDDICH WEST LIMITED 15068042 · Private Limited Company | Active | 13 August 2023 | Ringwood | Production of electricity | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 15 November 2024 |
| SALLACHY WIND LIMITED SC384979 · Private Limited Company | Active | 7 September 2010 | Edinburgh | Production of electricity | Owns 75% or more of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 8 October 2024 |
| LIMEKILN HOLDCO LIMITED 14621512 · Private Limited Company | Active | 27 January 2023 | Ringwood | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 January 2023 |
| BORALEX OPERATIONS (SCOTLAND) LTD SC672860 · Private Limited Company | Active | 2 September 2020 | Edinburgh | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 December 2022 |
| NISTHILL WIND FARM LIMITED 13944407 · Private Limited Company | Active | 28 February 2022 | Ringwood | Construction of utility projects for electricity and telecommunications | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 February 2022 |
| GREENGRIDPOWER3 LTD 12833895 · Private Limited Company | Active | 24 August 2020 | Ringwood | Production of electricity | Owns more than 50% but less than 75% of the shares; Holds 75% or more of the voting rights | 14 February 2022 |
| TOFTINGALL WIND LIMITED 13695678 · Private Limited Company | Active | 21 October 2021 | Ringwood | Construction of utility projects for electricity and telecommunications | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 October 2021 |
| BLUEBELL WIND FARM HOLDING LIMITED 11118555 · Private Limited Company | Active | 19 December 2017 | Ringwood | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 19 December 2017 |
| SETT WIND DEVELOPMENT LIMITED 10988810 · Private Limited Company | Active | 29 September 2017 | Ringwood | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 29 September 2017 |
History
Earlier significant control
Companies where Boralex Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ASTLEY GORSE SOLAR LIMITED 14472733 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 November 2022 | 9 February 2024 |
Connections
Others with significant control of these companies
- Christopher Moran Energy LimitedGLENFIDDICH WEST LIMITED
- Infinergy Advanced Assets LimitedBLUEBELL WIND FARM HOLDING LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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