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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 4
  • 1
    Blanchard, Louis
    Born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Lestienne, Pierre
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address30, Scheldedijk, Beveren-kruibeke-zwijndrecht, 2070, Belgium
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressZac Cambacérès, 120 Rue Maryam Mirzakhani, 34000 Montpellier, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-10-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Bouckaert, Steven
    Born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ 2025-10-28
    OF - Director → CIF 0
  • 2
    Jean-marc Bouchet
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Freixas, Albert Juanola
    Project Manager born in November 1980
    Individual
    Officer
    icon of calendar 2022-01-13 ~ 2023-03-07
    OF - Director → CIF 0
  • 4
    Walle, Rik Van De
    Born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ 2025-10-28
    OF - Director → CIF 0
  • 5
    D’uva, Martin
    Director born in October 1976
    Individual
    Officer
    icon of calendar 2022-03-31 ~ 2023-11-06
    OF - Director → CIF 0
  • 6
    Beelaerts Van Blokland, Gerard Alexander
    Investment Director born in November 1979
    Individual (48 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ 2022-12-07
    OF - Director → CIF 0
  • 7
    Loon, Kristof Guilielmus Maria Van
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ 2025-10-28
    OF - Director → CIF 0
  • 8
    Taylor, Ian Gaylard
    Managing Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ 2022-12-07
    OF - Director → CIF 0
  • 9
    Wydoodt, Alexander Marc Willy Simon
    Individual
    Officer
    icon of calendar 2022-01-13 ~ 2023-03-07
    OF - Secretary → CIF 0
  • 10
    icon of address113, Begijnenvest, Antwerp, Belgium
    Corporate (1 offspring)
    Person with significant control
    2022-01-13 ~ 2022-01-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
02024-01-01 ~ 2024-12-31
Intangible Assets
46,420,974 GBP2024-12-31
35,566,698 GBP2023-12-31
Property, Plant & Equipment
31,993 GBP2024-12-31
23,674 GBP2023-12-31
Fixed Assets
46,452,967 GBP2024-12-31
35,590,372 GBP2023-12-31
Debtors
1,465,225 GBP2024-12-31
2,845,744 GBP2023-12-31
Cash at bank and in hand
35,277 GBP2024-12-31
1,004,771 GBP2023-12-31
Current Assets
1,500,502 GBP2024-12-31
3,850,515 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,814,184 GBP2024-12-31
-3,005,869 GBP2023-12-31
Net Current Assets/Liabilities
-313,682 GBP2024-12-31
844,646 GBP2023-12-31
Total Assets Less Current Liabilities
46,139,285 GBP2024-12-31
36,435,018 GBP2023-12-31
Creditors
Amounts falling due after one year
-25,520,268 GBP2024-12-31
-15,338,669 GBP2023-12-31
Net Assets/Liabilities
20,619,017 GBP2024-12-31
21,096,349 GBP2023-12-31
Equity
Called up share capital
21,500,179 GBP2024-12-31
21,500,179 GBP2023-12-31
Retained earnings (accumulated losses)
-881,162 GBP2024-12-31
-403,830 GBP2023-12-31
Equity
20,619,017 GBP2024-12-31
21,096,349 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other than goodwill
46,423,192 GBP2024-12-31
35,567,907 GBP2023-12-31
Intangible Assets - Gross Cost
46,423,192 GBP2024-12-31
35,567,907 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,218 GBP2024-12-31
1,209 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,218 GBP2024-12-31
1,209 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,009 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,009 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
46,420,974 GBP2024-12-31
35,566,698 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
49,468 GBP2024-12-31
30,485 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
49,468 GBP2024-12-31
30,485 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
17,475 GBP2024-12-31
6,811 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,475 GBP2024-12-31
6,811 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
10,664 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,664 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
31,993 GBP2024-12-31
23,674 GBP2023-12-31
Other Debtors
1,465,225 GBP2024-12-31
2,845,744 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,814,184 GBP2024-12-31
3,005,869 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
  • AYRE OFFSHORE WIND FARM LIMITED
    Info
    THISTLE WIND PARTNERS CLUARAN EAR-THUATH LIMITED - 2023-03-14
    Registered number 13847599
    icon of addressIbex House, Baker Street, Weybridge, Surrey KT13 8AH
    PRIVATE LIMITED COMPANY incorporated on 2022-01-13 (3 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.