NAN CLACH EXTENSION LIMITED

12642086
Active Ringwood

Construction of utility projects for electricity and telecommunications

0 employees website.com
Construction of utility projects for electricity and telecommunications
N

NAN CLACH EXTENSION LIMITED

12642086

Construction of utility projects for electricity and telecommunications

Founded 3 Jun 2020 Active Ringwood, United Kingdom 0 employees website.com
Construction of utility projects for electricity and telecommunications
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 Jun 2026 Next due 16 Jun 2027 11 months remaining
Net assets £-14K £4K 2024 year on year
Total assets £1M £59K 2024 year on year
Total Liabilities £1M £63K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lindarets House Spring Lane Ringwood Hampshire BH24 3FH United Kingdom

Full company profile for NAN CLACH EXTENSION LIMITED (12642086), an active company based in Ringwood, United Kingdom. Incorporated 3 Jun 2020. 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 total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£245.00

Decreased by £13.36k (-98%)

Net Assets

-£14.11k

Decreased by £4.21k (-42%)

Total Liabilities

£1.14M

Increased by £63.32k (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

101%

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

Officers

Officers

3 active
Status
Campbell, Colin Robert VaughanDirectorBritishEngland643 Jun 2020Active
Dall’ava, Jean-christopheDirectorFrenchFrance4118 Mar 2026Active
Wilmar, Esbjorn RoderickDirectorDutchUnited Kingdom553 Jun 2020Active

Shareholders

Shareholders (2)

Boralex Limited
75.0%
75
Colin Robert Vaughan Campbell
25.0%
25

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 18 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Infinergy Limited

Ceased 25 Apr 2022

Ceased

Mr Colin Robert Vaughan Campbell

Ceased 18 Mar 2026

Ceased

Infinergy Advanced Assets Limited

Ceased 18 Mar 2026

Ceased

Group Structure

Group Structure

WW HOLDCO LTD united kingdom
BORALEX LIMITED united kingdom
NAN CLACH EXTENSION LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026Confirmation StatementConfirmation statement made on 2 Jun 2026 with updates
7 Apr 2026MiscellaneousCorrection of a date of birth incorrectly stated on incorporation / mr esbjorn roderick wilmar
30 Mar 2026ResolutionResolutions
30 Mar 2026IncorporationMemorandum Articles
20 Mar 2026OfficersAppointment of Mr Jean-Christophe Dall’Ava as director on 18 Mar 2026
4 Jun 2026 Confirmation Statement

Confirmation statement made on 2 Jun 2026 with updates

7 Apr 2026 Miscellaneous

Correction of a date of birth incorrectly stated on incorporation / mr esbjorn roderick wilmar

30 Mar 2026 Resolution

Resolutions

30 Mar 2026 Incorporation

Memorandum Articles

20 Mar 2026 Officers

Appointment of Mr Jean-Christophe Dall’Ava as director on 18 Mar 2026

Recent Activity

Latest Activity

Confirmation statement made on 2 Jun 2026 with updates

3 weeks ago on 4 Jun 2026

Correction of a date of birth incorrectly stated on incorporation / mr esbjorn roderick wilmar

2 months ago on 7 Apr 2026

Resolutions

3 months ago on 30 Mar 2026

Memorandum Articles

3 months ago on 30 Mar 2026

Appointment of Mr Jean-Christophe Dall’Ava as director on 18 Mar 2026

3 months ago on 20 Mar 2026