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Company · Ringwood

Limekiln Grid Limited

Construction of utility projects for electricity and telecommunications

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 2

  1. Nicolas Antoine Marie Wolff 2020-2025 Director View profile
  2. Sophie Annick Paule Delasnerie 2020-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of utility projects for electricity and telecommunications
Incorporated
20/05/2020
Registered office
Ringwood

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Limekiln Grid Limited is controlled by Limekiln Extension Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-05-20 · source: Companies House PSC register
  2. Limekiln Extension Limited is controlled by Limekiln Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-02-24 · source: Companies House PSC register
  3. Limekiln Holdco Limited is controlled by Boralex Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-27 · source: Companies House PSC register
  4. Boralex Limited is controlled by WW Holdco LTD
    Evidence
    active 75-100% shares · notified 2017-02-10 · source: Companies House PSC register
  5. WW Holdco LTD is controlled by Esbjorn Roderick Wilmar
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-07-04 · source: Companies House PSC register

Ultimately controlled by Esbjorn Roderick Wilmar.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

4.2y median 5.1y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 14Construction 12Utilities 9Professional services 4Hospitality 2Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12615099
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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