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Thistle Wind Partners Limited

Thistle Wind Partners Limited is an active company incorporated on 15 July 2021 with the registered office located in Weybridge, Surrey. Thistle Wind Partners Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13512605
Private limited company
Age
4 years
Incorporated 15 July 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 July 2025 (4 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ibex House
Baker Street
Weybridge
Surrey
KT13 8AH
United Kingdom
Address changed on 8 Apr 2025 (7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Jun 1961
Director • Belgian • Lives in Belgium • Born in Jul 1975
Director • Belgian • Lives in Belgium • Born in Apr 1974
Director • French • Lives in France • Born in Oct 1977
Director • French • Lives in France • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Ayre Offshore Wind Farm Limited
Rik Van De Walle, Louis Blanchard, and 2 more are mutual people.
Active
Bowdun Offshore Wind Farm Limited
Rik Van De Walle, Louis Blanchard, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.07M
Increased by £1.46M (+32%)
Turnover
£21.81M
Increased by £21.81M (%)
Employees
23
Increased by 13 (+130%)
Total Assets
£12.93M
Increased by £633K (+5%)
Total Liabilities
-£12.11M
Decreased by £153K (-1%)
Net Assets
£827K
Increased by £786K (+1917%)
Debt Ratio (%)
94%
Decreased by 6.06% (-6%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Inspection Address Changed
7 Months Ago on 8 Apr 2025
Deme Group N.V. (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Steven Bouckaert Appointed
2 Years Ago on 14 Nov 2023
Martin D’Uva Resigned
2 Years Ago on 6 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Deme Group N.V. (PSC) Appointed
3 Years Ago on 29 Jun 2022
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Documents
Resolutions
Submitted on 10 Nov 2025
Memorandum and Articles of Association
Submitted on 10 Nov 2025
Memorandum and Articles of Association
Submitted on 6 Nov 2025
Resolutions
Submitted on 6 Nov 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 23 Jul 2025
Change of details for Deme Group N.V. as a person with significant control on 1 January 2025
Submitted on 23 Jul 2025
Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
Submitted on 8 Apr 2025
Withdrawal of a person with significant control statement on 14 February 2025
Submitted on 14 Feb 2025
Notification of Deme Group N.V. as a person with significant control on 29 June 2022
Submitted on 14 Feb 2025
Repayment History
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