Menna Overview
Here’s a quick overview of BOWDUN OFFSHORE WIND FARM LIMITED 👀 — a Weybridge, Surrey based business that started in 2022.
BOWDUN OFFSHORE WIND FARM LIMITED
- Company statusactive
- Company No13847868
- Age4 years 10 months Incorporated 13 January 2022
- Officers3
Address
Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, United Kingdom
BOWDUN OFFSHORE WIND FARM LIMITED is an active company incorporated on 13 January 2022 and based in Weybridge, Surrey, United Kingdom. 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
3 Months Ago on 04 Aug 2026
Cessation Of A Person With Significant Control
8 Months Ago on 12 Mar 2026
Change To A Person With Significant Control
8 Months Ago on 12 Mar 2026
Cessation Of A Person With Significant Control
8 Months Ago on 12 Mar 2026
Confirmation Statement With Updates
9 Months Ago on 09 Feb 2026
Memorandum Articles
1 Year Ago on 07 Nov 2025
Resolution
1 Year Ago on 05 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
Notification Of A Person With Significant Control
1 Year Ago on 31 Oct 2025
Notification Of A Person With Significant Control
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
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOUCKAERT, Steven | director | Jul 1975 | 14 Nov 2023 |
| LOON, Kristof Guilielmus Maria Van | director | Apr 1974 | 13 Jan 2022 |
| WALLE, Rik Van De | director | Jun 1961 | 13 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Deme Concessions Wind Nv | 28 Oct 2025 | |
| Aspiravi International Nv | 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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TAYLOR, Ian Gaylard are mutual persons.
THISTLE WIND PARTNERS LIMITED
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Here’s a quick overview of BOWDUN OFFSHORE WIND FARM LIMITED 👀 — a Weybridge, Surrey based business that started in 2022.