BORALEX LIMITED

Active Ringwood

Construction of utility projects for electricity and telecommunications

15 employees website.com
Environment, agriculture and waste Construction of utility projects for electricity and telecommunications
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BORALEX LIMITED

Construction of utility projects for electricity and telecommunications

Founded 13 Apr 2003 Active Ringwood, England 15 employees website.com
Environment, agriculture and waste Construction of utility projects for electricity and telecommunications

Previous Company Names

INFINERGY LIMITED 19 May 2003 — 28 Mar 2023
KOOP-FPDSAVILLS GREEN ENERGY LIMITED 13 Apr 2003 — 19 May 2003
Accounts Submitted 19 Apr 2026 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 29 Apr 2026 Next due 1 May 2027 10 months remaining
Net assets £9M £2M 2024 year on year
Total assets £80M £5M 2024 year on year
Total Liabilities £71M £3M 2024 year on year
Charges 10
10 satisfied

Contact & Details

Contact

Registered Address

Lindarets House Spring Lane Ringwood Hampshire BH24 3FH England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BORALEX LIMITED (04732465), an active environment, agriculture and waste company based in Ringwood, England. Incorporated 13 Apr 2003. Construction of utility projects for electricity and telecommunications. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Balance Sheet & P&L (2013–2024)

Cash in Bank

£62.27k

Decreased by £359.52k (-85%)

Net Assets

£9.48M

Increased by £2.14M (+29%)

Total Liabilities

£70.89M

Increased by £2.60M (+4%)

Turnover

N/A

Employees

15

Increased by 3 (+25%)

Debt Ratio

88%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 18,650,000 Shares £18.65m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Mar 20262,250,000£2.25m£1
4 Mar 20269,500,000£9.50m£1
6 Feb 20266,900,000£6.90m£1

Officers

Officers

2 active 1 resigned
Status
Dugenétay, Julien Christian Jean-louisDirectorFrenchFrance494 Jul 2022Active
Wierda, TjiwoltDirectorDutchEngland5410 Feb 2017Active

Shareholders

Shareholders (1)

Ww Holdco Ltd
100.0%
11,750,200

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ww Holdco Ltd

United Kingdom

Active
Notified 10 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

WW HOLDCO LTD united kingdom
BORALEX LIMITED Current Company

Charges

Charges

10 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Lindarets House, Spring Lane, Ringwood (BH24 3FH) NEW FOREST
Leasehold-30 Jan 2025
Lindarets House, Spring Lane, Ringwood (BH24 3FH)
Leasehold
Added 30 Jan 2025
District NEW FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026CapitalAllotment of shares (GBP 18,650,200) on 6 Feb 2026
29 Apr 2026Confirmation StatementConfirmation statement made on 17 Apr 2026 with updates
22 Apr 2026CapitalAllotment of shares (GBP 11,750,200) on 17 Mar 2026
19 Apr 2026AccountsAnnual accounts made up to 31 Dec 2024
7 Apr 2026CapitalAllotment of shares (GBP 9,500,200) on 4 Mar 2026
5 May 2026 Capital

Allotment of shares (GBP 18,650,200) on 6 Feb 2026

29 Apr 2026 Confirmation Statement

Confirmation statement made on 17 Apr 2026 with updates

22 Apr 2026 Capital

Allotment of shares (GBP 11,750,200) on 17 Mar 2026

19 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2024

7 Apr 2026 Capital

Allotment of shares (GBP 9,500,200) on 4 Mar 2026

Recent Activity

Latest Activity

Allotment of shares (GBP 18,650,200) on 6 Feb 2026

1 months ago on 5 May 2026

Confirmation statement made on 17 Apr 2026 with updates

1 months ago on 29 Apr 2026

Allotment of shares (GBP 11,750,200) on 17 Mar 2026

1 months ago on 22 Apr 2026

Annual accounts made up to 31 Dec 2024

1 months ago on 19 Apr 2026

Allotment of shares (GBP 9,500,200) on 4 Mar 2026

2 months ago on 7 Apr 2026