Ayre Offshore Wind Farm Limited

Active13847599 Private limited company
Incorporated
13 January 2022 (4 years)
Previously known as
Thistle Wind Partners Cluaran Ear-Thuath Limited (until 14 March 2023)
This list may be incomplete. See all names on Companies House
Industry
Construction of utility projects for electricity and telecommunications (42220)
Owned by
Qair Marine Sas
Accounts type
Small
Region
North West
Address
5th Floor Exchange Station
Tithebarn Street
Liverpool
L2 2QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2023
French
Born October 1977 (49)
Director · Appointed 31 March 2022
French
Born November 1979
Officer history (8 former)
28 October 2025
Resigned Walle, Rik Van De as Director
28 October 2025
Resigned Bouckaert, Steven as Director
28 October 2025
14 November 2023
Appointed Bouckaert, Steven as Director
6 November 2023
Resigned D’uva, Martin as Director
7 March 2023
Resigned Freixas, Albert Juanola as Director
7 March 2023
Appointed Lestienne, Pierre as Director
7 March 2023
Resigned Wydoodt, Alexander Marc Willy Simon as Secretary
7 December 2022
7 December 2022
Resigned Taylor, Ian Gaylard as Director
12 May 2022
12 May 2022
Appointed Taylor, Ian Gaylard as Director
31 March 2022
Appointed D’uva, Martin as Director
31 March 2022
Appointed Blanchard, Louis as Director
13 January 2022
Appointed Freixas, Albert Juanola as Director
13 January 2022
13 January 2022
Appointed Wydoodt, Alexander Marc Willy Simon as Secretary
13 January 2022
Appointed Walle, Rik Van De as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Qair Marine Sas
Corporate entity · Notified 28 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Joint-Stock Company
Reg. no. 830 186 169
Former controllers (3)
28 October 2025
Ceased Deme Group NV — Owns 25–50% of shares
13 January 2022
Ceased Jean-Marc Bouchet — Owns 25–50% of shares
13 January 2022
Ceased Ackermans & Van Haaren NV — Owns 25–50% of shares

Financials

Net Assets
£20,619,017
Cash
£35,277
Debt Ratio
57%
Current Ratio
0.8x

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 £21,096,349 £20,619,017
Balance sheet detail
20242023
Fixed Assets£46,452,967£35,590,372
Current Assets£1,500,502£3,850,515
Debtors£1,465,225£2,845,744
Cash£35,277£1,004,771
Creditors (< 1 year)£1,814,184£18,344,538
Creditors (> 1 year)£25,520,268
Net Current Assets(£313,682)(£14,494,023)
Net Assets£20,619,017£21,096,349
Shareholder Funds£20,619,017£21,096,349

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 December 2025

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