BRI WIND FARMS 4 LIMITED - BELFAST


Company Profile Company Filings

Overview

BRI WIND FARMS 4 LIMITED is a Private Limited Company from BELFAST UNITED KINGDOM and has the status: Active.
BRI WIND FARMS 4 LIMITED was incorporated 8 years ago on 14/04/2016 and has the registered number: NI637803. The accounts status is GROUP and accounts are next due on 30/09/2024.

BRI WIND FARMS 4 LIMITED - BELFAST

This company is listed in the following categories:
35110 - Production 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

LESLEY TOWER
BELFAST
ANTRIM
BT1 5EF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KIRSTY USHER May 1975 Scottish Director 2019-10-07 CURRENT
MR PAUL KEVIN HUGHES Jul 1974 British Director 2019-10-07 CURRENT
MISS HELEN RUTH DOWN Mar 1979 English Director 2020-07-28 CURRENT
MR BARNABY COLES Dec 1984 British Director 2019-10-07 CURRENT
GINTARE BRIOLA Aug 1985 Lithuanian Director 2022-05-01 CURRENT
MR KIERAN WHITE Oct 1961 Irish Director 2019-01-31 UNTIL 2019-10-07 RESIGNED
EMMANUELLE ROUCHEL Jul 1974 French Director 2016-09-29 UNTIL 2019-10-07 RESIGNED
MR RALF NIKLAS RANK Mar 1977 German Director 2016-04-14 UNTIL 2017-01-01 RESIGNED
MR TOM O'BRIEN Feb 1968 Irish Director 2016-04-14 UNTIL 2019-10-07 RESIGNED
MR KEVIN MCCARTHY Mar 1976 Irish Director 2016-04-14 UNTIL 2019-10-07 RESIGNED
MR GEORGE MARTIN May 1957 Irish Director 2016-04-14 UNTIL 2017-07-19 RESIGNED
RUTH KENT Mar 1974 Irish Director 2017-01-01 UNTIL 2019-10-07 RESIGNED
MR SIMON RICHARD EAVES Jul 1967 Welsh Director 2019-10-07 UNTIL 2023-05-17 RESIGNED
MR CIAR??N DANIEL DEASY Dec 1980 Irish Director 2017-07-19 UNTIL 2019-01-31 RESIGNED
MR KEVIN MCCARTHY Secretary 2016-04-14 UNTIL 2019-10-07 RESIGNED
MS ELIZABETH OLDROYD Secretary 2019-10-07 UNTIL 2020-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cei Keane Jv Limited 2019-10-07 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bif Ii Uk Wind Limited 2016-04-14 - 2019-10-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TRALORG WIND FARM LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
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OWENREAGH POWER PARTNERS LTD BELFAST NORTHERN IRELAND Active SMALL 35110 - Production of electricity
SWS/LISAVAIRD NI LIMITED BELFAST NORTHERN IRELAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
TYRONE WIND ENERGY LTD BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
OWENREAGH WIND FARM LIMITED BELFAST NORTHERN IRELAND Active SMALL 35110 - Production of electricity
ANTRIM WIND ENERGY LTD BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
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BELTONANEAN RENEWABLE ENERGY LIMITED BELFAST NORTHERN IRELAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
BALLYNAGILLY WIND ENERGY LTD BELFAST NORTHERN IRELAND Dissolved... TOTAL EXEMPTION 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
ORSTED ONSHORE GREEN ENERGY NI LIMITED BELFAST UNITED KINGDOM Active TOTAL EXEMPTION FULL 35140 - Trade of electricity
BRI WIND FARMS 6 LIMITED BELFAST UNITED KINGDOM Active GROUP 35110 - Production of electricity

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