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Home > England & Wales Companies > LIMEKILN WIND LIMITED
Company Information for

LIMEKILN WIND LIMITED

LINDARETS HOUSE, SPRING LANE, RINGWOOD, HAMPSHIRE, BH24 3FH,
Company Registration Number
08074755
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Limekiln Wind Ltd
LIMEKILN WIND LIMITED was founded on 2012-05-18 and has its registered office in Ringwood. The organisation's status is listed as "Active - Proposal to Strike off". Limekiln Wind Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LIMEKILN WIND LIMITED
 
Legal Registered Office
LINDARETS HOUSE
SPRING LANE
RINGWOOD
HAMPSHIRE
BH24 3FH
Other companies in BH21
 
Filing Information
Company Number 08074755
Company ID Number 08074755
Date formed 2012-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB289225469  
Last Datalog update: 2025-02-05 13:04:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIMEKILN WIND LIMITED
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Company Officers of LIMEKILN WIND LIMITED

Current Directors
Officer Role Date Appointed
SYLVAIN AIRD
Director 2017-10-13
PATRICK DECOSTRE
Director 2017-10-13
TJIWOLT WIERDA
Director 2017-08-15
ESBJORN RODERICK WILMAR
Director 2012-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
JAKOB JACOBUS WOLTERS
Director 2012-05-18 2014-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYLVAIN AIRD LIMEKILN EXTENSION LIMITED Director 2017-10-13 CURRENT 2017-09-29 Active
SYLVAIN AIRD SETT WIND DEVELOPMENT LIMITED Director 2017-10-13 CURRENT 2017-09-29 Active
SYLVAIN AIRD EUROPEAN FOREST RESOURCES ACQUISITION LIMITED Director 2016-09-15 CURRENT 2007-06-11 Dissolved 2017-04-04
SYLVAIN AIRD BORALEX SERVICE COMPANY LIMITED Director 2016-09-15 CURRENT 2007-03-14 Active
SYLVAIN AIRD DRUIM BA SUSTAINABLE ENERGY LIMITED Director 2016-09-15 CURRENT 2009-10-08 Active
SYLVAIN AIRD BORALEX GP LIMITED Director 2016-09-15 CURRENT 2007-03-30 Active
SYLVAIN AIRD BORALEX DEVELOPMENT (SCOTLAND) LTD Director 2016-09-15 CURRENT 2009-02-04 Active
SYLVAIN AIRD FAUCH HILL SUSTAINABLE ENERGY LIMITED Director 2016-09-15 CURRENT 2010-03-16 Active
PATRICK DECOSTRE LIMEKILN EXTENSION LIMITED Director 2017-10-13 CURRENT 2017-09-29 Active
PATRICK DECOSTRE SETT WIND DEVELOPMENT LIMITED Director 2017-10-13 CURRENT 2017-09-29 Active
TJIWOLT WIERDA BLUEBELL WIND FARM LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
TJIWOLT WIERDA BLUEBELL WIND FARM HOLDING LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
TJIWOLT WIERDA BORALEX LIMITED Director 2017-02-10 CURRENT 2003-04-13 Active
TJIWOLT WIERDA BURTON WOLD WIND FARM SOUTH LTD Director 2016-06-02 CURRENT 2015-12-07 Active
TJIWOLT WIERDA WW HOLDCO LTD Director 2016-03-11 CURRENT 2016-03-11 Active
TJIWOLT WIERDA LOCAL SUSTAINABLE ENERGY LIMITED Director 2011-10-10 CURRENT 2011-10-10 Active
ESBJORN RODERICK WILMAR WW HOLDCO LTD Director 2016-03-11 CURRENT 2016-03-11 Active
ESBJORN RODERICK WILMAR RINGWOOD WALDORF SCHOOL Director 2016-02-15 CURRENT 2013-08-09 Active
ESBJORN RODERICK WILMAR KELTIC WIND LTD Director 2013-01-18 CURRENT 2013-01-18 Dissolved 2014-04-01
ESBJORN RODERICK WILMAR INFINERGY ASSETS LIMITED Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2016-01-12
ESBJORN RODERICK WILMAR ISLE OF WIGHT LOCAL ENERGY ORGANISATION LIMITED Director 2010-07-19 CURRENT 2010-05-20 Dissolved 2013-09-24
ESBJORN RODERICK WILMAR FERNDALE WIND FARM LIMITED Director 2010-06-17 CURRENT 2010-06-17 Dissolved 2015-02-03
ESBJORN RODERICK WILMAR BORALEX LIMITED Director 2008-06-12 CURRENT 2003-04-13 Active
ESBJORN RODERICK WILMAR NIK ENERGY LIMITED Director 2008-01-30 CURRENT 2003-08-05 Dissolved 2015-02-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-23REGISTERED OFFICE CHANGED ON 23/01/25 FROM C/O Infinergy Limited 16 West Borough Wimborne Dorset BH21 1NG
2024-12-31FIRST GAZETTE notice for voluntary strike-off
2024-12-24Application to strike the company off the register
2024-11-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-18Change of details for Infinergy Limited as a person with significant control on 2023-03-28
2024-07-18Director's details changed for Mr Julien Christian Jean-Louis Dugentay on 2024-01-01
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-31CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2023-05-17CESSATION OF LIMEKILN HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-06Change of details for Infinergy Limited as a person with significant control on 2022-12-23
2023-03-03CESSATION OF BORALEX DEVELOPMENT (SCOTLAND) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-03Change of details for Infinergy Limited as a person with significant control on 2022-12-23
2023-03-03Notification of Limekiln Holdco Limited as a person with significant control on 2023-02-24
2022-08-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06AP01DIRECTOR APPOINTED MR JULIEN CHRISTIAN JEAN-LOUIS DUGENéTAY
2022-07-05APPOINTMENT TERMINATED, DIRECTOR SOPHIE ANNICK PAULE DELASNERIE
2022-07-05TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE ANNICK PAULE DELASNERIE
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-10-24MEM/ARTSARTICLES OF ASSOCIATION
2021-07-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-04-15PSC02Notification of Boralex Development (Scotland) Limited as a person with significant control on 2020-10-30
2021-04-15PSC07CESSATION OF BORALEX EUROPE SARL AS A PERSON OF SIGNIFICANT CONTROL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-05-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06AP01DIRECTOR APPOINTED MR NICOLAS ANTOINE MARIE WOLFF
2019-09-06TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DECOSTRE
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-12-18AP01DIRECTOR APPOINTED MISS SOPHIE ANNICK PAULE DELASNERIE
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR SYLVAIN AIRD
2018-08-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-05-22PSC02Notification of Boralex Europe Sarl as a person with significant control on 2018-05-22
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-09SH0113/10/17 STATEMENT OF CAPITAL GBP 100
2017-10-26SH08Change of share class name or designation
2017-10-26RES12VARYING SHARE RIGHTS AND NAMES
2017-10-26RES01ADOPT ARTICLES 13/10/2017
2017-10-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2017-10-24AP01DIRECTOR APPOINTED MR PATRICK DECOSTRE
2017-10-24AP01DIRECTOR APPOINTED MR SYLVAIN AIRD
2017-10-20PSC02Notification of Infinergy Limited as a person with significant control on 2017-10-13
2017-10-20PSC07CESSATION OF ESBJORN RODERICK WILMAR AS A PERSON OF SIGNIFICANT CONTROL
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-15AP01DIRECTOR APPOINTED MR TJIWOLT WIERDA
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-18AR0116/05/16 ANNUAL RETURN FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18AR0116/05/15 ANNUAL RETURN FULL LIST
2015-01-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-16AR0116/05/14 ANNUAL RETURN FULL LIST
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JAKOB WOLTERS
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-20AR0118/05/13 FULL LIST
2012-09-06RES01ADOPT ARTICLES 30/08/2012
2012-08-29AA01CURRSHO FROM 31/05/2013 TO 31/12/2012
2012-05-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications




Licences & Regulatory approval
We could not find any licences issued to LIMEKILN WIND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIMEKILN WIND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIMEKILN WIND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.458
MortgagesNumMortOutstanding0.337
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.125

This shows the max and average number of mortgages for companies with the same SIC code of 42220 - Construction of utility projects for electricity and telecommunications

Intangible Assets
Patents
We have not found any records of LIMEKILN WIND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIMEKILN WIND LIMITED
Trademarks
We have not found any records of LIMEKILN WIND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIMEKILN WIND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42220 - Construction of utility projects for electricity and telecommunications) as LIMEKILN WIND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIMEKILN WIND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIMEKILN WIND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIMEKILN WIND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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