BRI WIND FARMS 4 LIMITED
Overview
| Company Name | BRI WIND FARMS 4 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI637803 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRI WIND FARMS 4 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BRI WIND FARMS 4 LIMITED located?
| Registered Office Address | Lesley Tower 42 Fountain Street BT1 5EF Belfast Antrim United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRI WIND FARMS 4 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BRI WIND FARMS 4 LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2026 |
| Overdue | No |
What are the latest filings for BRI WIND FARMS 4 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 60 pages | AA | ||
Confirmation statement made on Apr 13, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kirsty Louise Usher as a director on Oct 07, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 59 pages | AA | ||
Director's details changed for Mr Barnaby Alistair Coles on Jun 30, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 58 pages | AA | ||
Director's details changed for Mr Paul Kevin Hughes on Aug 23, 2024 | 2 pages | CH01 | ||
Change of details for Cei Keane Jv Limited as a person with significant control on Oct 16, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 58 pages | AA | ||
Director's details changed for Ms Kirsty Louise Usher on May 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Kevin Hughes on May 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Barnaby Alistair Coles on May 30, 2023 | 2 pages | CH01 | ||
Termination of appointment of Simon Richard Eaves as a director on May 17, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 54 pages | AA | ||
Appointment of Ms Gintare Briola as a director on May 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 53 pages | AA | ||
Confirmation statement made on Apr 13, 2021 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 55 pages | AA | ||
Appointment of Ms Helen Ruth Down as a director on Jul 28, 2020 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Oldroyd as a secretary on Jul 28, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of BRI WIND FARMS 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIOLA, Gintare | Director | 42 Fountain Street BT1 5EF Belfast Lesley Tower Antrim United Kingdom | England | Lithuanian | 268545720001 | |||||
| COLES, Barnaby Alistair | Director | 42 Fountain Street BT1 5EF Belfast Lesley Tower Antrim United Kingdom | England | British | 239102020002 | |||||
| DOWN, Helen Ruth | Director | 42 Fountain Street BT1 5EF Belfast Lesley Tower Antrim United Kingdom | England | British | 233527350001 | |||||
| HUGHES, Paul Kevin | Director | 42 Fountain Street BT1 5EF Belfast Lesley Tower Antrim United Kingdom | England | British | 272466000002 | |||||
| MCCARTHY, Kevin | Secretary | 42 Fountain Street BT1 5EF Belfast Lesley Tower Antrim United Kingdom | 207153280001 | |||||||
| OLDROYD, Elizabeth | Secretary | Centre Park Slutchers Lane WA1 1QL Warrington 1030 United Kingdom | 263536080001 | |||||||
| DEASY, Ciarán Daniel | Director | 42 Fountain Street BT1 5EF Belfast Lesley Tower Antrim United Kingdom | Ireland | Irish | 236729810001 | |||||
| EAVES, Simon Richard | Director | Centre Park Slutchers Lane WA1 1QL Warrington 1030 United Kingdom | England | Welsh | 200997040001 | |||||
| KENT, Ruth Josephine | Director | 42 Fountain Street BT1 5EF Belfast Lesley Tower Antrim United Kingdom | Ireland | Irish | 227292070001 | |||||
| MARTIN, George | Director | 42 Fountain Street BT1 5EF Belfast Lesley Tower Antrim United Kingdom | Republic Of Ireland | Irish | 147868110001 | |||||
| MCCARTHY, Kevin | Director | 42 Fountain Street BT1 5EF Belfast Lesley Tower Antrim United Kingdom | Ireland | Irish | 190074030001 | |||||
| O'BRIEN, Tom | Director | 42 Fountain Street BT1 5EF Belfast Lesley Tower Antrim United Kingdom | Ireland | Irish | 166196330001 | |||||
| RANK, Ralf Niklas | Director | 42 Fountain Street BT1 5EF Belfast Lesley Tower Antrim United Kingdom | United Kingdom | German | 182646950003 | |||||
| ROUCHEL, Emmanuelle Maryse | Director | Bishopsgate EC2M 3XD London 99 United Kingdom | England | French | 201388520001 | |||||
| USHER, Kirsty Louise | Director | 42 Fountain Street BT1 5EF Belfast Lesley Tower Antrim United Kingdom | Scotland | Scottish | 181368140001 | |||||
| WHITE, Kieran | Director | 42 Fountain Street BT1 5EF Belfast Lesley Tower Antrim United Kingdom | Ireland | Irish | 255518880001 |
Who are the persons with significant control of BRI WIND FARMS 4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cei Keane Jv Limited | Oct 07, 2019 | Ibis House Ibis Court, Centre Park WA1 1RL Warrington Ground Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bif Ii Uk Wind Limited | Apr 14, 2016 | Bishopsgate 2nd Floor EC2M 3XD London 99 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BRI WIND FARMS 4 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 13, 2017 | Jun 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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