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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Medium
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Thistle Wind Partners Limited
Contact
Update Details
Address
Ibex House
Baker Street
Weybridge
Surrey
KT13 8AH
United Kingdom
Address changed on
8 Apr 2025
(7 months ago)
Previous address was
Companies in KT13 8AH
Telephone
Unreported
Email
Unreported
Website
Thistlewindpartners.scot
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Louis Blanchard
Director • French • Lives in France • Born in Nov 1979
Rik Van De Walle
Director • Belgian • Lives in Belgium • Born in Jun 1961
Steven Bouckaert
Director • Belgian • Lives in Belgium • Born in Jul 1975
Kristof Guilielmus Maria Van Loon
Director • Belgian • Lives in Belgium • Born in Apr 1974
Pierre Lestienne
Director • French • Lives in France • Born in Oct 1977
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Repayment History
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