CEI KEANE JV LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-23 (in 2mo)
Last made up 2025-07-09
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors have prepared cashflow forecasts for the 12 months from the date of signing which shows the Group and Company will have sufficient cash to meet their obligations as they fall due. The directors consider the most significant risk to the cashflows to be the power prices however this risk is mitigated through the receipt of government backed subsidies and the relative fixed nature of the overheads. The Group has an external loan agreement with Société Générale and AIB and the debt service requirements for the 12 months from the date of signing and covenants under this funding agreement have been considered in assessing the Group and Company's going concern. The Group has loans from its shareholders, CEI 8 UK Ltd and CEI Keane Limited which are due for repayment on 31 December 2040, with interest due quarterly. CEI 8 UK Ltd and CEI Keane Limited have provided letters of support which are not legally binding stating that they will not recall any interest within the 12 months from the date of signing unless the Group has the ability to pay. The Directors' have concluded that the Group is able to meet its obligations when they fall due for a period of at least 12 months after the date of this report. For this reason they continue to adopt the going concern basis for preparing the financial statements.”
Group structure
- CEI KEANE JV LIMITED · parent
- BRI Wind Farms 4 Limited 100%
- BRI Wind Farms 6 Limited 100%
- Antrim Wind Energy Ltd 100%
- Crockandun Wind Farm Limited 100%
- Seegronan Windfarm Limited 100%
- Tyrone Wind Energy Ltd 100%
Significant events
- “There have been no events between the reporting date and the date on which the financial statements were approved by the directors, which would require adjustment to the financial statements or any additional disclosures.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRIOLA, Gintare | Director | 2023-07-18 | Aug 1985 | Lithuanian |
| COLES, Barnaby Alistair | Director | 2019-07-10 | Dec 1984 | British |
| HUGHES, Paul Kevin | Director | 2020-07-28 | Jul 1974 | British |
| USHER, Kirsty Louise | Director | 2019-07-10 | May 1975 | Scottish |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLDROYD, Elizabeth | Secretary | 2019-07-10 | 2020-06-10 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-07-10 | 2019-07-10 |
| DOWN, Helen Ruth | Director | 2020-07-28 | 2022-05-01 |
| EAVES, Simon Richard | Director | 2019-07-10 | 2023-05-17 |
| WESTON, Clive | Director | 2019-07-10 | 2019-07-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cei Keane Limited | Corporate entity | Shares 25–50% | 2020-06-02 | Active |
| Norose Company Secretarial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-10 | Ceased 2019-07-10 |
| Cei 8 Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-10 | Active |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-17 | AA | accounts | Accounts with accounts type group | |
| 2025-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-01 | CH01 | officers | Change person director company with change date | |
| 2025-01-31 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-01-03 | AA | accounts | Accounts with accounts type group | |
| 2024-08-27 | CH01 | officers | Change person director company with change date | |
| 2024-07-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-17 | AA | accounts | Accounts with accounts type group | |
| 2024-03-13 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-03-12 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-10-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-10 | SH01 | capital | Capital allotment shares | |
| 2023-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-11 | AA | accounts | Accounts with accounts type group | |
| 2022-10-08 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-04 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-05-05 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one