UK Companies House feature
TYRONE WIND ENERGY LTD
Profile
- Company number
- NI048682
- Status
- Active
- Incorporation
- 2003-11-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- 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 Company will have sufficient cash to meet its 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.”
Significant events
- “There have been no events between the reporting date and the date on which the financial statements were approved by the directors of the group, which would require adjustment to the financial statements or any additional disclosures.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRIOLA, Gintare | Director | 2022-05-01 | Aug 1985 | Lithuanian |
| COLES, Barnaby Alistair | Director | 2019-10-07 | Dec 1984 | British |
| DOWN, Helen Ruth | Director | 2020-07-28 | Mar 1979 | British |
| HUGHES, Paul Kevin | Director | 2019-10-07 | Jul 1974 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACRORY, Seamus | Secretary | 2009-08-26 | 2017-08-14 |
| MCCARTHY, Kevin | Secretary | 2017-08-14 | 2019-10-07 |
| MOORE, Harold | Secretary | 2003-11-13 | 2009-08-26 |
| OLDROYD, Elizabeth | Secretary | 2019-10-07 | 2020-07-28 |
| DEASY, Ciarán Daniel | Director | 2017-08-14 | 2019-01-31 |
| EAVES, Simon Richard | Director | 2019-10-07 | 2023-05-17 |
| KENT, Ruth Josephine | Director | 2017-08-14 | 2019-10-07 |
| MAC RORY, Seamus | Director | 2003-11-13 | 2017-08-14 |
| MCCARTHY, Kevin | Director | 2017-08-14 | 2019-10-07 |
| MEEHAN, Gerald | Director | 2011-12-02 | 2017-08-14 |
| MOORE, Harold | Director | 2003-11-13 | 2009-08-26 |
| O'BRIEN, Tom | Director | 2017-08-14 | 2019-10-07 |
| ROUCHEL, Emmanuelle Maryse | Director | 2017-08-14 | 2019-10-07 |
| ROUSE, Michael | Director | 2009-12-14 | 2017-08-14 |
| USHER, Kirsty Louise | Director | 2019-10-07 | 2025-10-07 |
| WHITE, Kieran | Director | 2019-01-31 | 2019-10-07 |
| CS DIRECTOR SERVICES LIMITED | Corporate Director | 2003-11-13 | 2003-11-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bri Wind Farms 4 Limited | Corporate entity | Shares 75–100% | 2017-12-18 | Active |
| Bif Ii Uk Wind Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-08-14 | Ceased 2017-12-18 |
| Mr Gerald Meehan | Individual | Shares 25–50%, Voting 25–50%, Significant influence | 2016-04-06 | Ceased 2017-08-14 |
| Mr Seamus Macrory | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2017-08-14 |
| Mr Michael Rouse | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2017-08-14 |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-08 | TM01 | officers | termination director company with name termination date |
| 2025-10-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-04 | AA | accounts | accounts with accounts type full |
| 2025-07-01 | CH01 | officers | change person director company with change date |
| 2024-11-15 | AA | accounts | accounts with accounts type full |
| 2024-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-27 | CH01 | officers | change person director company with change date |
| 2023-12-22 | AA | accounts | accounts with accounts type full |
| 2023-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-30 | CH01 | officers | change person director company with change date |
| 2023-05-30 | CH01 | officers | change person director company with change date |
| 2023-05-30 | CH01 | officers | change person director company with change date |
| 2023-05-30 | TM01 | officers | termination director company with name termination date |
| 2022-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-15 | AA | accounts | accounts with accounts type full |
| 2022-05-05 | AP01 | officers | appoint person director company with name date |
| 2021-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-19 | AA | accounts | accounts with accounts type full |
| 2020-12-23 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
30.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 0 appointed, 1 resigned (12mo)