Company information:
Ayre Offshore Wind Farm Limited (No: 13847599)
Address: IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH, UNITED KINGDOM
Status: Active
Incorporated: 13-Jan-2022
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jan-2025
Industry Class: 42220 - Construction of utility projects for electricity and telecommunications
Current Director: LOUIS BLANCHARD ( DOB: Nov-1979 From: Mar-2022 )
Current Director: STEVEN BOUCKAERT ( DOB: Jul-1975 From: Nov-2023 )
Current Director: PIERRE LESTIENNE ( DOB: Oct-1977 From: Mar-2023 )
Current Director: KRISTOF GUILIELMUS MARIA VAN LOON ( DOB: Apr-1974 From: Jan-2022 )
Current Director: RIK VAN DE WALLE ( DOB: Jun-1961 From: Jan-2022 )
Resigned Director: GERARD ALEXANDER BEELAERTS VAN BLOKLAND ( DOB: Nov-1979 From: May-2022 To: Dec-2022 )
Resigned Director: MARTIN D’UVA ( DOB: Oct-1976 From: Mar-2022 To: Nov-2023 )
Resigned Director: ALBERT JUANOLA FREIXAS ( DOB: Nov-1980 From: Jan-2022 To: Mar-2023 )
Resigned Director: IAN GAYLARD TAYLOR ( DOB: Dec-1964 From: May-2022 To: Dec-2022 )
Resigned Secretary: ALEXANDER MARC WILLY SIMON WYDOODT ( From: Jan-2022 To: Mar-2023 )
Persons of Significant Control:
Ackermans & Van Haaren Nv, 113 Begijnenvest, Antwerp, 2000, Belgium: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-01-13, Ceased: 2022-01-13)
Jean-Marc Bouchet, 113 Begijnenvest, Antwerp, 2000, Belgium: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-01-13, Ceased: 2022-01-13)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 22,793,152 | 35,590,372 | 22793152.0,35590372.0 |
| Fixed assets / Intangible assets | 22,787,794 | 35,566,698 | 22787794.0,35566698.0 |
| Fixed assets / Property, plant and equipment | 5,358 | 23,674 | 5358.0,23674.0 |
| Current assets | 24,664 | 3,850,515 | 24664.0,3850515.0 |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 4,297 | 2,845,744 | 4297.0,2845744.0 |
| Current assets / Cash at bank and on hand | 20,367 | 1,004,771 | 20367.0,1004771.0 |
| Net current assets (liabilities) | -22,827,043 | -14,494,023 | -22827043.0,-14494023.0 |
| Total assets less current liabilities | -33,891 | 21,096,349 | -33891.0,21096349.0 |
| Net assets (liabilities) | -33,891 | 21,096,349 | -33891.0,21096349.0 |
| Equity / share capital and reserves | -33,891 | 21,096,349 | -33891.0,21096349.0 |