ORSTED ONSHORE GREEN ENERGY NI LIMITED - BELFAST


Company Profile Company Filings

Overview

ORSTED ONSHORE GREEN ENERGY NI LIMITED is a Private Limited Company from BELFAST UNITED KINGDOM and has the status: Active.
ORSTED ONSHORE GREEN ENERGY NI LIMITED was incorporated 8 years ago on 11/02/2016 and has the registered number: NI636379. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ORSTED ONSHORE GREEN ENERGY NI LIMITED - BELFAST

This company is listed in the following categories:
35140 - Trade of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

42-46 FOUNTAIN STREET
BELFAST
NORTHERN IRELAND
BT1 5EF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BROOKFIELD GREEN ENERGY NI LIMITED (until 17/06/2021)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIERAN WHITE Oct 1961 Irish Director 2019-01-31 CURRENT
ROWENNA MARI THOMAS MORTIMER Jul 1986 British Director 2023-01-16 CURRENT
IAIN MCINTOSH Apr 1971 British Director 2023-01-16 CURRENT
MR RANDALL EMMERSON LINFOOT Apr 1983 British Director 2023-09-18 CURRENT
EAMONN BOLAND Mar 1987 Irish Director 2023-01-16 CURRENT
EMMANUELLE ROUCHEL Jul 1974 French Director 2016-09-29 UNTIL 2021-06-09 RESIGNED
MR RALF NIKLAS RANK Mar 1977 German Director 2016-02-11 UNTIL 2017-01-01 RESIGNED
MR TOM O'BRIEN Feb 1968 Irish Director 2016-02-11 UNTIL 2021-06-09 RESIGNED
MR KEVIN MCCARTHY Mar 1976 Irish Director 2016-02-11 UNTIL 2023-01-16 RESIGNED
MR GEORGE MARTIN May 1957 Irish Director 2016-02-11 UNTIL 2017-07-19 RESIGNED
RUTH KENT Mar 1974 Irish Director 2017-01-01 UNTIL 2021-06-09 RESIGNED
MR CIAR??N DANIEL DEASY Dec 1980 Irish Director 2017-07-19 UNTIL 2019-01-31 RESIGNED
MR KEVIN MCCARTHY Secretary 2016-02-11 UNTIL 2023-01-16 RESIGNED
MR HAMISH DONALD YATES May 1992 British Director 2023-01-16 UNTIL 2023-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ørsted A/S 2021-06-09 Fredericia   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bif Ii Uk Wind Limited 2016-04-06 - 2021-06-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ORSTED ONSHORE IRELAND LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
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ANTRIM WIND ENERGY LTD BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
SEEGRONAN WINDFARM LIMITED BELFAST Active FULL 35110 - Production of electricity
BALLYKEEL WIND FARM LIMITED BELFAST NORTHERN IRELAND Active SMALL 35110 - Production of electricity
CROCKANDUN WIND FARM LIMITED BELFAST Active FULL 35110 - Production of electricity
BRI WIND FARMS 4 LIMITED BELFAST UNITED KINGDOM Active GROUP 35110 - Production of electricity
BRI WIND FARMS 6 LIMITED BELFAST UNITED KINGDOM Active GROUP 35110 - Production of electricity

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