Ayre Offshore Wind Farm Limited

General information

Name:

Ayre Offshore Wind Farm Ltd

Office Address:

Ibex House Baker Street KT13 8AH Weybridge

Number: 13847599

Incorporation date: 2022-01-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ayre Offshore Wind Farm started conducting its operations in 2022 as a Private Limited Company registered with number: 13847599. The company has been functioning for two years and it's currently active. This firm's registered office is located in Weybridge at Ibex House. Anyone can also locate the firm using its post code of KT13 8AH. The company's name is Ayre Offshore Wind Farm Limited. This enterprise's former customers may know this company as Thistle Wind Partners Cluaran Ear-thuath, which was used until 2023-03-14. This enterprise's classified under the NACE and SIC code 42220 which stands for Construction of utility projects for electricity and telecommunications. The firm's most recent financial reports detail the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-01-12.

According to the data we have, the company was incorporated in 2022 and has so far been run by nine directors, and out this collection of individuals five (Steven B., Pierre L., Louis B. and 2 remaining, listed below) are still a part of the company.

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

Financial data based on annual report

Company staff

Steven B.

Role: Director

Appointed: 14 November 2023

Latest update: 3 March 2024

Pierre L.

Role: Director

Appointed: 07 March 2023

Latest update: 3 March 2024

Louis B.

Role: Director

Appointed: 31 March 2022

Latest update: 3 March 2024

Rik W.

Role: Director

Appointed: 13 January 2022

Latest update: 3 March 2024

Kristof L.

Role: Director

Appointed: 13 January 2022

Latest update: 3 March 2024

People with significant control

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
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

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

Hide filing type
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)

Search other companies

Services (by SIC Code)

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

Closest Companies - by postcode