Menna Overview
Here’s a quick overview of LIMEKILN EXTENSION LIMITED 👀 — a Ringwood, Hampshire based business that started in 2017.
LIMEKILN EXTENSION LIMITED
- Company statusactive
- Company No10988722
- Age8 years 10 months Incorporated 29 September 2017
- Officers4
Address
Lindarets House, Spring Lane, Ringwood, Hampshire, BH24 3FH, England
LIMEKILN EXTENSION LIMITED is an active company incorporated on 29 September 2017 and based in Ringwood, Hampshire, England. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 08 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 May 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 02 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 02 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUFIX, David Daniel Dominique | director | Oct 1979 | 06 Dec 2025 |
| DUGENÉTAY, Julien Christian Jean-Louis | director | Sep 1976 | 04 Jul 2022 |
| WIERDA, Tjiwolt | director | Jan 1972 | 29 Sept 2017 |
| WILMAR, Esbjorn Roderick | director | Sep 1970 | 29 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Limekiln Holdco Limited | 24 Feb 2023 | |
| Boralex Development (Scotland) Limited | 30 Oct 2020 | |
| Boralex Europe Sarl | 13 Oct 2017 | |
| Infinergy Limited | 29 Sept 2017 |
Related Companies
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DUGENÉTAY, Julien Christian Jean-Louis, WOLFF, Nicolas Antoine Marie are mutual persons.
DUGENÉTAY, Julien Christian Jean-Louis, WIERDA, Tjiwolt, WILMAR, Esbjorn Roderick, AIRD, Sylvain, DECOSTRE, Patrick, DELASNERIE, Sophie Annick Paule, WOLFF, Nicolas Antoine Marie are mutual persons.
DUGENÉTAY, Julien Christian Jean-Louis, WILMAR, Esbjorn Roderick, WOLFF, Nicolas Antoine Marie are mutual persons.
DUGENÉTAY, Julien Christian Jean-Louis, WOLFF, Nicolas Antoine Marie are mutual persons.
WILMAR, Esbjorn Roderick are mutual persons.
WILMAR, Esbjorn Roderick are mutual persons.
WILMAR, Esbjorn Roderick, AIRD, Sylvain, DECOSTRE, Patrick, DELASNERIE, Sophie Annick Paule, WOLFF, Nicolas Antoine Marie are mutual persons.
WILMAR, Esbjorn Roderick are mutual persons.
AIRD, Sylvain, DECOSTRE, Patrick are mutual persons.
AIRD, Sylvain, DECOSTRE, Patrick are mutual persons.
AIRD, Sylvain, DECOSTRE, Patrick, WOLFF, Nicolas Antoine Marie are mutual persons.
WOLFF, Nicolas Antoine Marie are mutual persons.
LIMEKILN HOLDCO LIMITED
DUFIX, David Daniel Dominique are mutual persons.
LIMEKILN GRID LIMITED
DUFIX, David Daniel Dominique, DUGENÉTAY, Julien Christian Jean-Louis, WILMAR, Esbjorn Roderick, WOLFF, Nicolas Antoine Marie are mutual persons.
NISTHILL WIND FARM LIMITED
DUGENÉTAY, Julien Christian Jean-Louis, WIERDA, Tjiwolt, WILMAR, Esbjorn Roderick, WOLFF, Nicolas Antoine Marie are mutual persons.
TOFTINGALL WIND LIMITED
DUGENÉTAY, Julien Christian Jean-Louis, WILMAR, Esbjorn Roderick, WOLFF, Nicolas Antoine Marie are mutual persons.
TOR ENERGY SOLAR 2 LIMITED
WIERDA, Tjiwolt are mutual persons.
NAN CLACH EXTENSION LIMITED
WILMAR, Esbjorn Roderick are mutual persons.
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Here’s a quick overview of LIMEKILN EXTENSION LIMITED 👀 — a Ringwood, Hampshire based business that started in 2017.