Menna Overview
Here’s a quick overview of AYRE OFFSHORE WIND FARM LIMITED 👀 — a Liverpool based business that started in 2022.
AYRE OFFSHORE WIND FARM LIMITED
- Company statusactive
- Company No13847599
- Age4 years 10 months Incorporated 13 January 2022
- Officers2
Address
5th Floor Exchange Station, Tithebarn Street, Liverpool, L2 2QP, England
AYRE OFFSHORE WIND FARM LIMITED is an active company incorporated on 13 January 2022 and based in Liverpool, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42220 Construction of utility projects for electricity and telecommunications
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
2 Months Ago on 14 Sep 2026
Replacement Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 28 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 23 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 23 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 23 Jan 2026
Cessation Of A Person With Significant Control
10 Months Ago on 23 Jan 2026
Confirmation Statement With No Updates
10 Months Ago on 23 Jan 2026
Notification Of A Person With Significant Control
1 Year Ago on 04 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 23 Jul 2025
Change Sail Address Company With New Address
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Feb 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2023
Resolution
3 Years Ago on 18 Jul 2023
Capital Allotment Shares
3 Years Ago on 18 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLANCHARD, Louis | director | Nov 1979 | 31 Mar 2022 |
| LESTIENNE, Pierre | director | Oct 1977 | 07 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Qair Marine Sas | 28 Oct 2025 | |
| Deme Group Nv | 29 Jun 2022 | |
| Jean-Marc Bouchet | May 1960 | 13 Jan 2022 |
| Ackermans & Van Haaren Nv | 13 Jan 2022 |
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BEELAERTS VAN BLOKLAND, Gerard Alexander are mutual persons.
BEELAERTS VAN BLOKLAND, Gerard Alexander are mutual persons.
BEELAERTS VAN BLOKLAND, Gerard Alexander are mutual persons.
BEELAERTS VAN BLOKLAND, Gerard Alexander are mutual persons.
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BEELAERTS VAN BLOKLAND, Gerard Alexander are mutual persons.
TAYLOR, Ian Gaylard are mutual persons.
THISTLE WIND PARTNERS LIMITED
BLANCHARD, Louis, LESTIENNE, Pierre, BEELAERTS VAN BLOKLAND, Gerard Alexander, BOUCKAERT, Steven, D’UVA, Martin, FREIXAS, Albert Juanola, TAYLOR, Ian Gaylard, WALLE, Rik Van De are mutual persons.
QAIR ENV HOLDING BCR LIMITED
BEELAERTS VAN BLOKLAND, Gerard Alexander are mutual persons.
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Here’s a quick overview of AYRE OFFSHORE WIND FARM LIMITED 👀 — a Liverpool based business that started in 2022.