The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Walle, Rik Van De
    General Manager born in June 1961
    Individual (3 offsprings)
    Officer
    2022-01-13 ~ now
    OF - director → CIF 0
  • 2
    Blanchard, Louis
    Director born in November 1979
    Individual (3 offsprings)
    Officer
    2022-03-31 ~ now
    OF - director → CIF 0
  • 3
    Lestienne, Pierre
    Offshore Wind Expert born in October 1977
    Individual (3 offsprings)
    Officer
    2023-03-07 ~ now
    OF - director → CIF 0
  • 4
    Loon, Kristof Guilielmus Maria Van
    General Manager born in April 1974
    Individual (3 offsprings)
    Officer
    2022-01-13 ~ now
    OF - director → CIF 0
  • 5
    Bouckaert, Steven
    General Manager born in July 1975
    Individual (3 offsprings)
    Officer
    2023-11-14 ~ now
    OF - director → CIF 0
  • 6
    30, Scheldedijk, 2070, Zwijndrecht, Belgium
    Corporate (5 offsprings)
    Person with significant control
    2022-06-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    D’uva, Martin
    Director born in October 1976
    Individual
    Officer
    2022-03-31 ~ 2023-11-06
    OF - director → CIF 0
  • 2
    Jean-marc Bouchet
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2022-01-13 ~ 2022-01-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Taylor, Ian Gaylard
    Managing Director born in December 1964
    Individual (3 offsprings)
    Officer
    2022-05-12 ~ 2022-12-07
    OF - director → CIF 0
  • 4
    Freixas, Albert Juanola
    Project Manager born in November 1980
    Individual
    Officer
    2022-01-13 ~ 2023-03-07
    OF - director → CIF 0
  • 5
    Wydoodt, Alexander Marc Willy Simon
    Individual
    Officer
    2022-01-13 ~ 2023-03-07
    OF - secretary → CIF 0
  • 6
    Beelaerts Van Blokland, Gerard Alexander
    Investment Director born in November 1979
    Individual (48 offsprings)
    Officer
    2022-05-12 ~ 2022-12-07
    OF - director → CIF 0
  • 7
    113, Begijnenvest, Antwerp, Belgium
    Corporate (1 offspring)
    Person with significant control
    2022-01-13 ~ 2022-01-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AYRE OFFSHORE WIND FARM LIMITED

Previous name
THISTLE WIND PARTNERS CLUARAN EAR-THUATH LIMITED - 2023-03-14
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Intangible Assets
35,566,698 GBP2023-12-31
22,787,794 GBP2022-12-31
Property, Plant & Equipment
23,674 GBP2023-12-31
5,358 GBP2022-12-31
Fixed Assets
35,590,372 GBP2023-12-31
22,793,152 GBP2022-12-31
Debtors
2,845,744 GBP2023-12-31
4,297 GBP2022-12-31
Cash at bank and in hand
1,004,771 GBP2023-12-31
20,367 GBP2022-12-31
Current Assets
3,850,515 GBP2023-12-31
24,664 GBP2022-12-31
Net Current Assets/Liabilities
-14,494,023 GBP2023-12-31
-22,827,043 GBP2022-12-31
Total Assets Less Current Liabilities
21,096,349 GBP2023-12-31
-33,891 GBP2022-12-31
Net Assets/Liabilities
21,096,349 GBP2023-12-31
-33,891 GBP2022-12-31
Equity
Called up share capital
21,500,179 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-403,830 GBP2023-12-31
-34,891 GBP2022-12-31
Equity
21,096,349 GBP2023-12-31
-33,891 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
35,557,812 GBP2023-12-31
22,780,017 GBP2022-12-31
Intangible Assets - Gross Cost
35,567,907 GBP2023-12-31
22,787,994 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,209 GBP2023-12-31
200 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,009 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
35,557,812 GBP2023-12-31
22,780,017 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
30,485 GBP2023-12-31
5,614 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
30,485 GBP2023-12-31
5,614 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,811 GBP2023-12-31
256 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,811 GBP2023-12-31
256 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6,555 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,555 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
23,674 GBP2023-12-31
5,358 GBP2022-12-31
Other Debtors
2,845,744 GBP2023-12-31
4,297 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
15,338,669 GBP2023-12-31
21,024,144 GBP2022-12-31
Other Creditors
Amounts falling due within one year
3,005,869 GBP2023-12-31
1,827,563 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
  • AYRE OFFSHORE WIND FARM LIMITED
    Info
    THISTLE WIND PARTNERS CLUARAN EAR-THUATH LIMITED - 2023-03-14
    Registered number 13847599
    Ibex House, Baker Street, Weybridge, Surrey KT13 8AH
    Private Limited Company incorporated on 2022-01-13 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.