BORALEX SERVICE COMPANY LIMITED
Company details
- Registered name
- BORALEX SERVICE COMPANY LIMITED
- Company number
- 06160956
- Registered office
- LINDARETS HOUSE, SPRING LANE, RINGWOOD, HAMPSHIRE, BH24 3FH, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 14 March 2007
- Status
- Active
- Age
- 19 years
- Previous names
- EFR SERVICE COMPANY LIMITED (to 31 Jan 2018) · LOUIS DREYFUS SERVICE COMPANY LIMITED (to 31 Jan 2018) · PRECIS (2685) LIMITED (to 31 Jan 2018)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 26 Mar 2027
- Confirmation statement — last
- 12 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: EFR SERVICE COMPANY LIMITED, LOUIS DREYFUS SERVICE COMPANY LIMITED, PRECIS (2685) LIMITED.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/07/2026 | Director resigned | DECOSTRE, Patrick | — |
| 08/07/2026 | Director appointed | — | WILMAR, Esbjörn Roderick |
| 08/07/2026 | Director appointed | — | HEMMINGS, Russell Frederick |
| 06/12/2025 | Director resigned | WOLFF, Nicolas Antoine Marie | — |
| 06/12/2025 | Director appointed | — | DALL’AVA, Jean-Christophe |
| 21/04/2022 | Person with significant control added | — | Boralex New Markets Sarl |
| 27/06/2019 | Director appointed | — | WOLFF, Nicolas Antoine Marie |
| 26/06/2019 | Director resigned | AIRD, Sylvain | — |
| 15/03/2018 | Corporate-secretary resigned | GRAVITAS COMPANY SECRETARIAL SERVICES | — |
| 31/01/2018 | Registered name changed | PRECIS (2685) LIMITED | LOUIS DREYFUS SERVICE COMPANY LIMITED |
| 31/01/2018 | Registered name changed | LOUIS DREYFUS SERVICE COMPANY LIMITED | EFR SERVICE COMPANY LIMITED |
| 31/01/2018 | Registered name changed | EFR SERVICE COMPANY LIMITED | BORALEX SERVICE COMPANY LIMITED |
| 15/09/2016 | Director resigned | TERAN-MATHOT, Sandrine Michele | — |
| 15/09/2016 | Director resigned | CAPERTON, Roderick Lawrence | — |
| 15/09/2016 | Secretary resigned | BOURNE, Roger Graham | — |
| 15/09/2016 | Director appointed | — | DECOSTRE, Patrick |
| 15/09/2016 | Director appointed | — | AIRD, Sylvain |
| 15/09/2016 | Corporate-secretary appointed | — | GRAVITAS COMPANY SECRETARIAL SERVICES |
| 18/06/2014 | Director resigned | CAPERTON, Christopher Gervaise Fitzhugh | — |
| 02/04/2013 | Director resigned | DUMONT, Eric Pierre Paul | — |
Financial highlights
No figures could be read from the accounts filed on 07 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BORALEX SERVICE COMPANY LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BORALEX SERVICE COMPANY LIMITED (06160956)
BORALEX SERVICE COMPANY LIMITED is a private limited company incorporated on 14 March 2007 and registered in the United Kingdom under company number 06160956. Its registered office is at LINDARETS HOUSE, SPRING LANE, RINGWOOD, HAMPSHIRE, BH24 3FH, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Boralex New Markets Sarl. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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