Ayre Offshore Wind Farm Limited, Weybridge

Ayre Offshore Wind Farm Limited is a private limited company. Once, it was named Thistle Wind Partners Cluaran Ear-Thuath Limited (changed on 2023-03-14). Situated at Ibex House, Baker Street, Weybridge KT13 8AH, the above-mentioned 2 years old firm was incorporated on 2022-01-13 and is officially classified as "construction of utility projects for electricity and telecommunications" (Standard Industrial Classification: 42220).
5 directors can be found in the business: Steven B. (appointed on 14 November 2023), Pierre L. (appointed on 07 March 2023), Louis B. (appointed on 31 March 2022).
About
Name: Ayre Offshore Wind Farm Limited
Number: 13847599
Incorporation date: 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
Company staff
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
Financial data
Date of Accounts 2022-12-31
Current Assets 585,481
Fixed Assets 22,152,067
Total Assets Less Current Liabilities -114,159

The deadline for Ayre Offshore Wind Farm Limited confirmation statement filing is 2024-01-26. The previous confirmation statement was submitted on 2023-01-12. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Ackermans & Van Haaren Nv has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Begijnenvest, 2000 Antwerp. Jean-Marc B. that has 1/2 or less of shares, 1/2 or less of voting rights.

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