Company information:
Bowdun Offshore Wind Farm Limited (No: 13847868)
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: LOUIS BLANCHARD ( DOB: Nov-1979 From: Mar-2022 )
Current Director: STEVEN BOUCKAERT ( DOB: Jul-1975 From: Nov-2023 )
Current Director: MARTIN D’UVA ( DOB: Oct-1976 From: Mar-2022 )
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 | 21,401,334 | 30,378,492 | 21401334.0,30378492.0 |
| Fixed assets / Intangible assets | 21,395,976 | 30,354,818 | 21395976.0,30354818.0 |
| Fixed assets / Property, plant and equipment | 5,358 | 23,674 | 5358.0,23674.0 |
| Current assets | 24,664 | 7,640,902 | 24664.0,7640902.0 |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 4,297 | 6,986,361 | 4297.0,6986361.0 |
| Current assets / Cash at bank and on hand | 20,367 | 654,541 | 20367.0,654541.0 |
| Net current assets (liabilities) | -21,435,232 | -10,703,841 | -21435232.0,-10703841.0 |
| Total assets less current liabilities | -33,898 | 19,674,651 | -33898.0,19674651.0 |
| Net assets (liabilities) | -33,898 | 19,674,651 | -33898.0,19674651.0 |
| Equity / share capital and reserves | -33,898 | 19,674,651 | -33898.0,19674651.0 |