Bowdun Offshore Wind Farm Limited (reg no 13847868) is a private limited company incorporated on 2022-01-13 originating in United Kingdom. The company is registered at Ibex House, Baker Street, Weybridge KT13 8AH. Changed on 2023-03-14, the previous name the company utilized was Thistle Wind Partners Cluaran Deas Ear Limited. Bowdun Offshore Wind Farm Limited operates SIC: 42220 - "construction of utility projects for electricity and telecommunications".

Company details

Name Bowdun Offshore Wind Farm Limited
Number 13847868
Date of Incorporation: 2022-01-13
End of financial year: 31 December
Address: Ibex House, Baker Street, Weybridge, KT13 8AH
SIC code: 42220 - Construction of utility projects for electricity and telecommunications

As for the 5 directors that can be found in this company, we can name: Steven B. (in the company from 14 November 2023), Pierre L. (appointment date: 07 March 2023), Louis B. (appointed on 31 March 2022). The Companies House lists 2 persons of significant control, namely: Jean-Marc B. owns 1/2 or less of shares, 1/2 or less of voting rights, Ackermans & Van Haaren Nv can be found at Begijnenvest, 2000 Antwerp. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2022-12-31
Current Assets 579,215
Fixed Assets 20,766,515
Total Assets Less Current Liabilities -114,166

People with significant control

Jean-Marc B.
13 January 2022 - 13 January 2022
Nature of control: 25-50% voting rights
25-50% shares
Ackermans & Van Haaren Nv
13 January 2022 - 13 January 2022
Address 113 Begijnenvest, Antwerp, 2000, Belgium
Legal authority Belgium
Legal form Corporate
Nature of control: 25-50% voting rights
25-50% shares

Filings

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