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Company

Sallachy Wind Limited

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

Network

The large node is Sallachy Wind Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Nicolas Antoine Marie Wolff 2024-2025 Director View profile
  2. Tijiwolt Wierda 2024-2026 Director View profile
  3. Julien Christian Jean-Louis Dugenetay 2024-2026 Director View profile
  4. Sybille Von Thienen 2022-2024 Director View profile
  5. Carsten Heckt 2016-2024 Director View profile
  6. Oliver Patent 2010-2022 Director View profile
  7. Heinz Udo Follrichs 2010-2015 Director View profile
  8. SF Secretaries LTD 2010-2013 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/09/2010

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.

  • Boralex Limited
    75-100% shares, 50-75% voting, appoints directors · notified 2024-10-08

Group

  1. Sallachy Wind Limited is controlled by Boralex Limited
    Evidence
    active 75-100% shares, 50-75% voting, appoints directors · notified 2024-10-08 · source: Companies House PSC register
  2. Boralex Limited is controlled by WW Holdco LTD
    Evidence
    active 75-100% shares · notified 2017-02-10 · source: Companies House PSC register
  3. 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.

3 directors on the board

0.8y median 0.6y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Construction 10Finance 8Utilities 8Hospitality 3Business services 2Professional services 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.

Sources

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

Record details
Company number
SC384979
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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