Ayre Offshore Wind Farm Limited

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Large Enterprise

Ayre Offshore Wind Farm Limited

13847599Private Limited With Share Capital

5Th Floor Exchange Station, Tithebarn Street, Liverpool, L22QP
Incorporated

13/01/2022

Company Age

4 years

Directors

2

Employees

SIC Code

42220

Risk

very low risk

Company Overview

Registration, classification & business activity

Ayre Offshore Wind Farm Limited (13847599) is a private limited with share capital incorporated on 13/01/2022 (4 years old) and registered in liverpool, L22QP. The company operates under SIC code 42220 - construction of utility projects for electricity and telecommunications.

Private Limited With Share Capital
SIC: 42220
Large Enterprise
Incorporated 13/01/2022
L22QP

Financial Overview

Total Assets

£47.95M

Liabilities

£27.33M

Net Assets

£20.62M

Cash

£35.3K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

42
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Change Sail Address Company With New Address
Category:Address
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Resolution
Category:Resolution
Date:18-07-2023
Capital Allotment Shares
Category:Capital
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2023
Memorandum Articles
Category:Incorporation
Date:25-01-2023
Resolution
Category:Resolution
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Incorporation Company
Category:Incorporation
Date:13-01-2022

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor Exchange Station, Tithebarn Street, Liverpool, L2 2Qp, L22QPRegistered

Contact

5Th Floor Exchange Station, Tithebarn Street, Liverpool, L22QP