Bowdun Offshore Wind Farm Limited

General information

Name:

Bowdun Offshore Wind Farm Ltd

Office Address:

Ibex House Baker Street KT13 8AH Weybridge

Number: 13847868

Incorporation date: 2022-01-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bowdun Offshore Wind Farm is a firm situated at KT13 8AH Weybridge at Ibex House. This company was established in 2022 and is registered under reg. no. 13847868. This company has been active on the UK market for two years now and the state is active. The registered name of the company was replaced in the year 2023 to Bowdun Offshore Wind Farm Limited. This company previous business name was Thistle Wind Partners Cluaran Deas Ear. This company's registered with SIC code 42220: Construction of utility projects for electricity and telecommunications. Bowdun Offshore Wind Farm Ltd filed its account information for the financial period up to 2022-12-31. Its most recent annual confirmation statement was submitted on 2023-01-12.

Steven B., Pierre L., Louis B. and 2 others listed below are listed as enterprise's directors and have been doing everything they can to help the company since 2023-11-14.

  • Previous company's names
  • Bowdun Offshore Wind Farm Limited 2023-03-14
  • Thistle Wind Partners Cluaran Deas Ear Limited 2022-01-13

Financial data based on annual report

Company staff

Steven B.

Role: Director

Appointed: 14 November 2023

Latest update: 4 February 2024

Pierre L.

Role: Director

Appointed: 07 March 2023

Latest update: 4 February 2024

Louis B.

Role: Director

Appointed: 31 March 2022

Latest update: 4 February 2024

Kristof L.

Role: Director

Appointed: 13 January 2022

Latest update: 4 February 2024

Rik W.

Role: Director

Appointed: 13 January 2022

Latest update: 4 February 2024

People with significant control

Jean-Marc B.
Notified on 13 January 2022
Ceased on 13 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ackermans & Van Haaren Nv
Address: 113 Begijnenvest, Antwerp, 2000, Belgium
Legal authority Belgium
Legal form Corporate
Notified on 13 January 2022
Ceased on 13 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-13
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024-01-12 (CS01)
filed on: 24th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 42220 : Construction of utility projects for electricity and telecommunications
2
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