Bowdun Offshore Wind Farm Limited

Active13847868 Private limited company
Incorporated
13 January 2022 (4 years)
Previously known as
Thistle Wind Partners Cluaran Deas Ear 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
Deme Group NV
Accounts type
Small
Region
South East
Address
Ibex House
Baker Street
Weybridge
KT13 8AH

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 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2023
Belgian
Born July 1975 (51)
Director · Appointed 13 January 2022
Belgian
Born April 1974 (52)
Director · Appointed 13 January 2022
Belgian
Born June 1961 (65)
Officer history (7 former)
28 October 2025
Resigned Blanchard, Louis as Director
28 October 2025
Resigned Lestienne, Pierre as Director
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 Wydoodt, Alexander Marc Willy Simon as Secretary
13 January 2022
13 January 2022
Appointed Freixas, Albert Juanola as Director
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

Deme Group NV
Corporate entity · Notified 29 June 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 0787.829.347
Former controllers (4)
28 October 2025
Ceased Deme Concessions Wind NV — Owns 50–75% of shares
28 October 2025
Ceased Aspiravi International 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
£19,231,642
Cash
£43,142
Debt Ratio
63%
Current Ratio
1.9x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 £19,674,651 £19,231,642
Balance sheet detail
20242023
Fixed Assets£44,555,876£30,378,492
Current Assets£8,047,803£7,640,902
Debtors£8,004,661£6,986,361
Cash£43,142£654,541
Creditors (< 1 year)£4,276,607£18,344,743
Creditors (> 1 year)£29,095,430
Net Current Assets£3,771,196(£10,703,841)
Net Assets£19,231,642£19,674,651
Shareholder Funds£19,231,642£19,674,651

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?