LIMEKILN WIND LIMITED

Key Data

Status

Dissolved

Company No.

08074755

Incorporation date

18/05/2012

Size

Small

Classification

Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2012)

18/03/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/01/2025

Registered office address changed from C/O Infinergy Limited 16 West Borough Wimborne Dorset BH21 1NG to Lindarets House Spring Lane Ringwood Hampshire BH24 3FH on 2025-01-23

View PDF (1 pages)

31/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/12/2024

Application to strike the company off the register

View PDF (3 pages)

13/11/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

18/07/2024

Change of details for Infinergy Limited as a person with significant control on 2023-03-28

View PDF (2 pages)

18/07/2024

Director's details changed for Mr Julien Christian Jean-Louis Dugenétay on 2024-01-01

View PDF (2 pages)

16/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

31/05/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (4 pages)

17/05/2023

Cessation of Limekiln Holdco Limited as a person with significant control on 2023-05-17

View PDF (1 pages)

15/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

06/07/2022

Appointment of Mr Julien Christian Jean-Louis Dugenétay as a director on 2022-07-04

View PDF (2 pages)

05/07/2022

Termination of appointment of Sophie Annick Paule Delasnerie as a director on 2022-07-04

View PDF (1 pages)

17/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

24/10/2021

Memorandum and Articles of Association

View PDF (43 pages)

25/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

17/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

15/04/2021

Notification of Boralex Development (Scotland) Limited as a person with significant control on 2020-10-30

View PDF (2 pages)

15/04/2021

Cessation of Boralex Europe Sarl as a person with significant control on 2020-10-30

View PDF (1 pages)

17/06/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

28/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

06/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

06/09/2019

Appointment of Mr Nicolas Antoine Marie Wolff as a director on 2019-09-05

View PDF (2 pages)

06/09/2019

Termination of appointment of Patrick Decostre as a director on 2019-09-05

View PDF (1 pages)

16/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

18/12/2018

Appointment of Miss Sophie Annick Paule Delasnerie as a director on 2018-12-10

View PDF (2 pages)

18/12/2018

Termination of appointment of Sylvain Aird as a director on 2018-12-10

View PDF (1 pages)

22/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

22/05/2018

Confirmation statement made on 2018-05-16 with updates

View PDF (4 pages)

22/05/2018

Notification of Boralex Europe Sarl as a person with significant control on 2018-05-22

View PDF (2 pages)

09/11/2017

Statement of capital following an allotment of shares on 2017-10-13

View PDF (4 pages)

26/10/2017

Change of share class name or designation

View PDF (2 pages)

26/10/2017

Resolutions

View PDF (46 pages)

24/10/2017

Appointment of Mr Patrick Decostre as a director on 2017-10-13

View PDF (2 pages)

24/10/2017

Appointment of Mr Sylvain Aird as a director on 2017-10-13

View PDF (2 pages)

20/10/2017

Notification of Infinergy Limited as a person with significant control on 2017-10-13

View PDF (2 pages)

20/10/2017

Cessation of Esbjorn Roderick Wilmar as a person with significant control on 2017-10-13

View PDF (1 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

15/08/2017

Appointment of Mr Tjiwolt Wierda as a director on 2017-08-15

View PDF (2 pages)

22/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

18/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (3 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

18/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (3 pages)

14/01/2015

Full accounts made up to 2013-12-31

View PDF (18 pages)

16/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (3 pages)

02/05/2014

Termination of appointment of Jakob Wolters as a director

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

20/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (3 pages)

06/09/2012

Resolutions

View PDF (8 pages)

29/08/2012

Current accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (1 pages)

18/05/2012

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

16/05/2025

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wierda, Tjiwolt	Director	15/08/2017 - Present	31
Wilmar, Esbjorn Roderick	Director	18/05/2012 - Present	47
Dugenétay, Julien Christian Jean-Louis	Director	04/07/2022 - Present	17
Wolff, Nicolas Antoine Marie	Director	05/09/2019 - Present	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LIMEKILN WIND LIMITED

LIMEKILN WIND LIMITED is an(a) Dissolved company incorporated on 18/05/2012 with the registered office located at Lindarets House, Spring Lane, Ringwood, Hampshire BH24 3FH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIMEKILN WIND LIMITED?

LIMEKILN WIND LIMITED is currently Dissolved. It was registered on 18/05/2012 and dissolved on 18/03/2025.

Where is LIMEKILN WIND LIMITED located?

LIMEKILN WIND LIMITED is registered at Lindarets House, Spring Lane, Ringwood, Hampshire BH24 3FH.

What does LIMEKILN WIND LIMITED do?

LIMEKILN WIND LIMITED operates in the Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007) sector.

What is the latest filing for LIMEKILN WIND LIMITED?

The latest filing was on 18/03/2025: Final Gazette dissolved via voluntary strike-off.