Ayre Offshore Wind Farm Limited (number 13847599) is a private limited company started on 2022-01-13 in United Kingdom. The company is registered at Ibex House, Baker Street, Weybridge KT13 8AH. Having undergone a change in 2023-03-14, the previous name the business utilized was Thistle Wind Partners Cluaran Ear-Thuath Limited. Ayre Offshore Wind Farm Limited operates Standard Industrial Classification code: 42220 which means "construction of utility projects for electricity and telecommunications".

Company details

Name Ayre Offshore Wind Farm Limited
Number 13847599
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

Moving to the 5 directors that can be found in the enterprise, 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 reports 2 persons of significant control, namely: Ackermans & Van Haaren Nv is located at Begijnenvest, 2000 Antwerp. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Jean-Marc B. 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 585,481
Fixed Assets 22,152,067
Total Assets Less Current Liabilities -114,159

People with significant control

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
Jean-Marc B.
13 January 2022 - 13 January 2022
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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