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Company Information for

LIMEKILN EXTENSION LIMITED

LINDARETS HOUSE, SPRING LANE, RINGWOOD, HAMPSHIRE, BH24 3FH,
Company Registration Number
10988722
Private Limited Company
Active

Company Overview

About Limekiln Extension Ltd
LIMEKILN EXTENSION LIMITED was founded on 2017-09-29 and has its registered office in Ringwood. The organisation's status is listed as "Active". Limekiln Extension 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 EXTENSION LIMITED
 
Legal Registered Office
LINDARETS HOUSE
SPRING LANE
RINGWOOD
HAMPSHIRE
BH24 3FH
 
Previous Names
ARDTARAIG WIND FARM LIMITED29/05/2020
Filing Information
Company Number 10988722
Company ID Number 10988722
Date formed 2017-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 27/10/2018
Type of accounts SMALL
Last Datalog update: 2025-02-05 13:04:46
Primary Source:Companies House
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Companies with same name LIMEKILN EXTENSION LIMITED
The following companies were found which have the same name as LIMEKILN EXTENSION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIMEKILN EXTENSION HOLDCO LIMITED LINDARETS HOUSE SPRING LANE RINGWOOD HAMPSHIRE BH24 3FH Active - Proposal to Strike off Company formed on the 2021-08-05

Company Officers of LIMEKILN EXTENSION LIMITED

Current Directors
Officer Role Date Appointed
SYLVAIN AIRD
 Director 2017-10-13
PATRICK DECOSTRE
 Director 2017-10-13
TJIWOLT WIERDA
 Director 2017-09-29
ESBJORN RODERICK WILMAR
 Director 2017-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYLVAIN AIRD SETT WIND DEVELOPMENT LIMITED Director 2017-10-13 CURRENT 2017-09-29 Active
SYLVAIN AIRD LIMEKILN WIND LIMITED Director 2017-10-13 CURRENT 2012-05-18 Active - Proposal to Strike off
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 SETT WIND DEVELOPMENT LIMITED Director 2017-10-13 CURRENT 2017-09-29 Active
PATRICK DECOSTRE LIMEKILN WIND LIMITED Director 2017-10-13 CURRENT 2012-05-18 Active - Proposal to Strike off
TJIWOLT WIERDA SETT WIND DEVELOPMENT LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
ESBJORN RODERICK WILMAR SETT WIND DEVELOPMENT LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active

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 16 West Borough Wimborne Dorset BH21 1NG United Kingdom
2025-01-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-10-31REGISTRATION OF A CHARGE / CHARGE CODE 109887220008
2024-09-25CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES
2024-07-18Director's details changed for Mr Julien Christian Jean-Louis Dugentay on 2024-01-01
2024-07-18Director's details changed for Tjiwolt Wierda on 2024-01-01
2024-05-22REGISTRATION OF A CHARGE / CHARGE CODE 109887220003
2024-05-22REGISTRATION OF A CHARGE / CHARGE CODE 109887220004
2024-05-22REGISTRATION OF A CHARGE / CHARGE CODE 109887220005
2024-05-22REGISTRATION OF A CHARGE / CHARGE CODE 109887220006
2024-05-22REGISTRATION OF A CHARGE / CHARGE CODE 109887220007
2024-05-16REGISTRATION OF A CHARGE / CHARGE CODE 109887220002
2023-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-02CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES
2023-03-03Notification of Limekiln Holdco Limited as a person with significant control on 2023-02-24
2023-03-03CESSATION OF INFINERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-02CESSATION OF BORALEX DEVELOPMENT (SCOTLAND) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-02Change of details for Infinergy Limited as a person with significant control on 2022-12-23
2022-07-05APPOINTMENT TERMINATED, DIRECTOR SOPHIE ANNICK PAULE DELASNERIE
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-07-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
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
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-06-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CERTNMCompany name changed ardtaraig wind farm LIMITED\certificate issued on 29/05/20
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
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
2018-12-18AP01DIRECTOR APPOINTED MISS SOPHIE ANNICK PAULE DELASNERIE
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR SYLVAIN AIRD
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-09-17PSC02Notification of Boralex Europe Sarl as a person with significant control on 2017-10-13
2018-08-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19AA01Previous accounting period shortened from 30/09/18 TO 31/12/17
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
2017-10-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
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
2017-10-26RES01ADOPT ARTICLES 13/10/2017
2017-10-26RES01ADOPT ARTICLES 13/10/2017
2017-10-24AP01DIRECTOR APPOINTED MR PATRICK DECOSTRE
2017-10-24AP01DIRECTOR APPOINTED MR SYLVAIN AIRD
2017-10-20PSC05Change of details for Infinergy Limited as a person with significant control on 2017-10-13
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 50
2017-09-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIMEKILN EXTENSION 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 EXTENSION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LIMEKILN EXTENSION LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LIMEKILN EXTENSION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIMEKILN EXTENSION LIMITED
Trademarks
We have not found any records of LIMEKILN EXTENSION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIMEKILN EXTENSION 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 (64209 - Activities of other holding companies n.e.c.) as LIMEKILN EXTENSION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIMEKILN EXTENSION 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 EXTENSION 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 EXTENSION 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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    Other companies at postcode BH24 3FH