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BOWDUN OFFSHORE WIND FARM LIMITED

Active
13847868·incorporated 2022-01-13

BOWDUN OFFSHORE WIND FARM LIMITED is an active UK private limited company, incorporated on 13 January 2022 at Companies House (number 13847868; OpenRegistry canonical ID GB-13847868-bowdun-offshore-wind-farm-limited). Sophymarine's OpenRegistry classifies it under SIC 42220 (Construction of utility projects for electricity and telecommunications), one of 3,999 active UK entities in that code and one of 4,582 active companies registered in Weybridge, Surrey (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-13
Registered Address
IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH, UNITED KINGDOM
SIC
42220 — Construction of utility projects for electricity and telecommunications
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

BOWDUN OFFSHORE WIND FARM LIMITED has 1 person with significant control on file:

  • Deme Group Nv (Belgium reg. 0787.829.347). Notified 2022-06-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Jean-Marc Bouchet born 1960 resident in France, French national. Notified 2022-01-13. Ceased 2022-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ackermans & Van Haaren Nv. Notified 2022-01-13. Ceased 2022-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Deme Concessions Wind Nv (Belgium reg. 0554.742.109). Notified 2025-10-28. Ceased 2025-10-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Aspiravi International Nv (Belgium reg. 0665.755.639). Notified 2025-10-28. Ceased 2025-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2022-01-13. Ceased 2022-06-29.

Previous names

BOWDUN OFFSHORE WIND FARM LIMITED has previously traded as:

  • THISTLE WIND PARTNERS CLUARAN DEAS EAR LIMITED (until 2023-03-14)

Similar UK companies

Other companies registered under SIC 42220 (Construction of utility projects for electricity and telecommunications):

Other companies registered in Weybridge: