TYRONE WIND ENERGY LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-27 (in 6mo)
Last made up 2025-11-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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