Bowdun Offshore Wind Farm Limited is a private limited company situated at Ibex House, Baker Street, Weybridge KT13 8AH. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2022-01-13, this 2-year-old company is run by 5 directors.
Director Steven B., appointed on 14 November 2023. Director Pierre L., appointed on 07 March 2023. Director Louis B., appointed on 31 March 2022.
The company is officially classified as "construction of utility projects for electricity and telecommunications" (SIC: 42220). According to official records there was a change of name on 2023-03-14 and their previous name was Thistle Wind Partners Cluaran Deas Ear Limited.
The latest confirmation statement was sent on 2023-01-12 and the due date for the subsequent filing is 2024-01-26. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Ibex House |
| Office Address2 | Baker Street |
| Town | Weybridge |
| Post code | KT13 8AH |
| Country of origin | United Kingdom |
| Registration Number | 13847868 |
| Date of Incorporation | Thu, 13th Jan 2022 |
| Industry | Construction of utility projects for electricity and telecommunications |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 14 November 2023
Position: Director
Appointed: 07 March 2023
Position: Director
Appointed: 31 March 2022
Position: Director
Appointed: 13 January 2022
Position: Director
Appointed: 13 January 2022
The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Jean-Marc B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ackermans & Van Haaren Nv that put Antwerp, Belgium as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Jean-Marc B.
| Notified on | 13 January 2022 |
| Ceased on | 13 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ackermans & Van Haaren Nv
113 Begijnenvest, Antwerp, 2000, Belgium
| Legal authority | Belgium |
| Legal form | Corporate |
| Notified on | 13 January 2022 |
| Ceased on | 13 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Thistle Wind Partners Cluaran Deas Ear | March 14, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 20 367 |
| Current Assets | 579 215 |
| Debtors | 4 297 |
| Net Assets Liabilities | -114 166 |
| Other Debtors | 4 297 |
| Property Plant Equipment | 18 705 358 |
| Total Inventories | 554 551 |
| Other | |
| Accumulated Amortisation Impairment Intangible Assets | 200 |
| Accumulated Depreciation Impairment Property Plant Equipment | 256 |
| Amounts Owed To Group Undertakings Participating Interests | 19 665 378 |
| Balances Amounts Owed To Related Parties | 8 306 771 |
| Creditors | 21 459 896 |
| Depreciation Rate Used For Property Plant Equipment | 25 |
| Fixed Assets | 20 766 515 |
| Increase From Amortisation Charge For Year Intangible Assets | 200 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 256 |
| Intangible Assets | 2 061 157 |
| Intangible Assets Gross Cost | 2 061 357 |
| Net Current Assets Liabilities | -20 880 681 |
| Other Creditors | 1 794 518 |
| Par Value Share | 1 |
| Property Plant Equipment Gross Cost | 18 705 614 |
| Total Additions Including From Business Combinations Property Plant Equipment | 18 705 614 |
| Total Assets Less Current Liabilities | -114 166 |
| Useful Life Intangible Assets Years | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-12 filed on: 24th, January 2024 |
confirmation statement | Free Download (4 pages) |
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