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Boralex Service Company Limited, CB1 2LA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BORALEX SERVICE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boralex Service Company Limited. The company was founded 17 years ago and was given the registration number 06160956. The firm's registered office is in CAMBRIDGE. You can find them at Salisbury House, Station Road, Cambridge, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BORALEX SERVICE COMPANY LIMITED
Company Number:06160956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Salisbury House, Station Road, Cambridge, England, CB1 2LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, West Borough, Wimborne, England, BH21 1NG

Director15 September 2016Active
16, West Borough, Wimborne, England, BH21 1NG

Director27 June 2019Active
One New Change, New Change, London, England, EC4M 9AF

Secretary25 April 2007Active
One New Change, New Change, London, England, EC4M 9AF

Corporate Secretary15 September 2016Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary14 March 2007Active
Salisbury House, Station Road, Cambridge, England, CB1 2LA

Director15 September 2016Active
Queensberry House, 3 Old Burlington Street, London, W1S 3LD

Director25 April 2007Active
One New Change, New Change, London, England, EC4M 9AF

Director25 April 2007Active
Queensberry House, 3 Old Burlington Street, London, W1S 3LD

Director01 February 2012Active
16 Villa Meyer, Paris, France, FOREIGN

Director25 April 2007Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Director14 March 2007Active
One New Change, New Change, London, England, EC4M 9AF

Director02 April 2013Active

People with Significant Control

Boralex New Markets Sarl
Notified on:21 April 2022
Status:Active
Country of residence:Luxembourg
Address:39, Avenue Jk Kennedy, Grand Duchy Of Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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