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Bowdun Offshore Wind Farm Limited

Bowdun Offshore Wind Farm Limited is an active company incorporated on 13 January 2022 with the registered office located in Weybridge, Surrey. Bowdun Offshore Wind Farm Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13847868
Private limited company
Age
3 years
Incorporated 13 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (10 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
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
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Belgian • Lives in Belgium • Born in Apr 1974
Director • Offshore Wind Expert • French • Lives in France • Born in Oct 1977
Director • French • Lives in France • Born in Nov 1979
Director • Belgian • Lives in Belgium • Born in Jun 1961
Director • Belgian • Lives in Belgium • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Ayre Offshore Wind Farm Limited
Kristof Guilielmus Maria Van Loon, Rik Van De Walle, and 3 more are mutual people.
Active
Thistle Wind Partners 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
£43K
Decreased by £612K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.6M
Increased by £14.59M (+38%)
Total Liabilities
-£33.37M
Increased by £15.03M (+82%)
Net Assets
£19.23M
Decreased by £442K (-2%)
Debt Ratio (%)
63%
Increased by 15.19% (+31%)
Latest Activity
Pierre Lestienne Resigned
18 Days Ago on 28 Oct 2025
Louis Blanchard Resigned
18 Days Ago on 28 Oct 2025
Aspiravi International Nv (PSC) Appointed
18 Days Ago on 28 Oct 2025
Deme Concessions Wind Nv (PSC) Appointed
18 Days Ago on 28 Oct 2025
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Inspection Address Changed
7 Months Ago on 8 Apr 2025
Confirmation Submitted
9 Months Ago on 14 Feb 2025
Deme Group N.V. (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Deme Group N.V. (PSC) Appointed
3 Years Ago on 29 Jun 2022
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Documents
Memorandum and Articles of Association
Submitted on 7 Nov 2025
Resolutions
Submitted on 5 Nov 2025
Termination of appointment of Pierre Lestienne as a director on 28 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Louis Blanchard as a director on 28 October 2025
Submitted on 31 Oct 2025
Notification of Aspiravi International Nv as a person with significant control on 28 October 2025
Submitted on 31 Oct 2025
Notification of Deme Concessions Wind Nv as a person with significant control on 28 October 2025
Submitted on 31 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 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
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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