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ANTRIM WIND ENERGY LTD

ANTRIM WIND ENERGY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANTRIM WIND ENERGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI059615
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANTRIM WIND ENERGY LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is ANTRIM WIND ENERGY LTD located?

    Registered Office Address
    A&L Goodbody
    42-46 Fountain Street
    BT1 5EB Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of ANTRIM WIND ENERGY LTD?

    Previous Company Names
    Company NameFromUntil
    DERRYGALLY LIMITEDJun 07, 2006Jun 07, 2006

    What are the latest accounts for ANTRIM WIND ENERGY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for ANTRIM WIND ENERGY LTD?

    Last Confirmation Statement Made Up ToJun 05, 2027
    Next Confirmation Statement DueJun 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2026
    OverdueNo

    What are the latest filings for ANTRIM WIND ENERGY LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		30 pagesAA

    Confirmation statement made on Jun 05, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Kirsty Louise Usher as a director on Oct 07, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		29 pagesAA

    Director's details changed for Mr Barnaby Alistair Coles on Jun 30, 2025

    		2 pagesCH01

    Confirmation statement made on Jun 05, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

    Director's details changed for Mr Paul Kevin Hughes on Aug 23, 2024

    		2 pagesCH01

    Confirmation statement made on Jun 05, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Ms Kirsty Louise Usher on May 30, 2023

    		2 pagesCH01

    Director's details changed for Mr Paul Kevin Hughes on May 30, 2023

    		2 pagesCH01

    Director's details changed for Mr Barnaby Alistair Coles on May 30, 2023

    		2 pagesCH01

    Termination of appointment of Simon Richard Eaves as a director on May 17, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    		3 pagesCS01

    Appointment of Ms Gintare Briola as a director on May 01, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2020

    		29 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		28 pagesAA

    Termination of appointment of Elizabeth Oldroyd as a secretary on Jul 28, 2020

    		1 pagesTM02

    Appointment of Ms Helen Ruth Down as a director on Jul 28, 2020

    		2 pagesAP01

    Confirmation statement made on Jun 06, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		23 pagesAA
    View All Filings

    Who are the officers of ANTRIM WIND ENERGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIOLA, Gintare
    42-46 Fountain Street
    BT1 5EB Belfast
    A&L Goodbody
    Northern Ireland
    		Director
    42-46 Fountain Street
    BT1 5EB Belfast
    A&L Goodbody
    Northern Ireland
    		EnglandLithuanian268545720001
    COLES, Barnaby Alistair
    42-46 Fountain Street
    BT1 5EB Belfast
    A&L Goodbody
    Northern Ireland
    		Director
    42-46 Fountain Street
    BT1 5EB Belfast
    A&L Goodbody
    Northern Ireland
    		EnglandBritish239102020002
    DOWN, Helen Ruth
    42-46 Fountain Street
    BT1 5EB Belfast
    A&L Goodbody
    Northern Ireland
    		Director
    42-46 Fountain Street
    BT1 5EB Belfast
    A&L Goodbody
    Northern Ireland
    		EnglandBritish233527350001
    HUGHES, Paul Kevin
    42-46 Fountain Street
    BT1 5EB Belfast
    A&L Goodbody
    Northern Ireland
    		Director
    42-46 Fountain Street
    BT1 5EB Belfast
    A&L Goodbody
    Northern Ireland
    		EnglandBritish272466000002
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		British77579520001
    MACRORY, Seamus
    Pearse Road
    Letterkenny
    Second Floor Mckendrick Place
    County Donegal
    Ireland
    		Secretary
    Pearse Road
    Letterkenny
    Second Floor Mckendrick Place
    County Donegal
    Ireland
    		Irish143117050001
    MCCARTHY, Kevin
    42-46 Fountain Street
    BT1 5EB Belfast
    A&L Goodbody
    Northern Ireland
    		Secretary
    42-46 Fountain Street
    BT1 5EB Belfast
    A&L Goodbody
    Northern Ireland
    		251692450001
    OLDROYD, Elizabeth
    Centre Park
    Slutchers Lane
    WA1 1QL Warrington
    1030
    United Kingdom
    		Secretary
    Centre Park
    Slutchers Lane
    WA1 1QL Warrington
    1030
    United Kingdom
    		263537870001
    DEASY, Ciarán Daniel
    42-46 Fountain Street
    BT1 5EB Belfast
    A&L Goodbody
    Northern Ireland
    		Director
    42-46 Fountain Street
    BT1 5EB Belfast
    A&L Goodbody
    Northern Ireland
    		IrelandIrish236729810001
    EAVES, Simon Richard
    Centre Park
    Slutchers Lane
    WA1 1QL Warrington
    1030
    United Kingdom
    		Director
    Centre Park
    Slutchers Lane
    WA1 1QL Warrington
    1030
    United Kingdom
    		EnglandWelsh200997040001
    HARRISON, Malcolm Joseph
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Co Armagh
    		Director
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Co Armagh
    		Northern IrelandBritish126880150001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		Northern IrelandBritish77579520001
    KENT, Ruth Josephine
    42-46 Fountain Street
    BT1 5EB Belfast
    A&L Goodbody
    Northern Ireland
    		Director
    42-46 Fountain Street
    BT1 5EB Belfast
    A&L Goodbody
    Northern Ireland
    		IrelandIrish227292070001
    MACRORY, Seamus
    Pearse Road
    Letterkenny
    Second Floor Mckendrick Place
    County Donegal
    Ireland
    		Director
    Pearse Road
    Letterkenny
    Second Floor Mckendrick Place
    County Donegal
    Ireland
    		Northern IrelandIrish143117050003
    MCCARTHY, Kevin
    42-46 Fountain Street
    BT1 5EB Belfast
    A&L Goodbody
    Northern Ireland
    		Director
    42-46 Fountain Street
    BT1 5EB Belfast
    A&L Goodbody
    Northern Ireland
    		IrelandIrish282983960001
    MEEHAN, Gerard
    Gortlee
    Letterkenny
    Donegal
    		Director
    Gortlee
    Letterkenny
    Donegal
    		IrelandIrish145657060001
    O'BRIEN, Thomas Joseph
    42-46 Fountain Street
    BT1 5EB Belfast
    A&L Goodbody
    Northern Ireland
    		Director
    42-46 Fountain Street
    BT1 5EB Belfast
    A&L Goodbody
    Northern Ireland
    		IrelandIrish249085750001
    ROUCHEL, Emmanuelle Maryse
    Bishopsgate
    EC2M 3XD London
    99
    England
    		Director
    Bishopsgate
    EC2M 3XD London
    99
    England
    		EnglandFrench201388520001
    ROUSE, Michael
    Old Glencar Road
    Letterkenny
    Donegal
    		Director
    Old Glencar Road
    Letterkenny
    Donegal
    		IrelandIrish145657070001
    USHER, Kirsty Louise
    42-46 Fountain Street
    BT1 5EB Belfast
    A&L Goodbody
    Northern Ireland
    		Director
    42-46 Fountain Street
    BT1 5EB Belfast
    A&L Goodbody
    Northern Ireland
    		ScotlandScottish181368140001
    WHITE, Kieran
    42-46 Fountain Street
    BT1 5EB Belfast
    A&L Goodbody
    Northern Ireland
    		Director
    42-46 Fountain Street
    BT1 5EB Belfast
    A&L Goodbody
    Northern Ireland
    		IrelandIrish255518880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANTRIM WIND ENERGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bri Wind Farms 6 Limited
    Fountain Street
    BT1 5EF Belfast
    42
    Northern Ireland
    		Oct 25, 2018
    Fountain Street
    BT1 5EF Belfast
    42
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi654778
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Bif Ii Uk Wind Limited
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		Oct 09, 2018
    1 Canada Square
    E14 5AA London
    Level 25
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number08953085
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Michael Rouse
    Pearse Road
    Letterkeeny
    Second Floor, Mckendrick Place
    Donegal
    		Apr 06, 2016
    Pearse Road
    Letterkeeny
    Second Floor, Mckendrick Place
    Donegal
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Seamus Maccrory
    Mckendrick Place, Pearse Road
    Letterkenny
    Second Floor
    Donegal
    Ireland
    		Apr 06, 2016
    Mckendrick Place, Pearse Road
    Letterkenny
    Second Floor
    Donegal
    Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gerard Meehan
    Letterkenny
    Donegal
    Gortlee
    Ireland
    		Apr 06, 2016
    Letterkenny
    Donegal
    Gortlee
    Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0