UK Companies House feature
ANTRIM WIND ENERGY LTD
Profile
- Company number
- NI059615
- Status
- Active
- Incorporation
- 2006-06-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- 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. The Company is an obligor to a loan agreement with Allied Bank which is held by the immediate parent company BRI Wind Farms 6 Limited. 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 Company's going concern. The Company has a loan from its parent company which is due on demand. The parent company has provided a letter of support confirming it will not recall the entire loan other than to meet its debt service requirements, within the 12 months from the date of signing unless the company has the ability to pay. The directors, therefore, believe the Company is a going concern and it is appropriate to prepare the accounts on this basis.”
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 / 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 |
|---|---|---|---|
| KANE, Dorothy May | Secretary | 2006-06-07 | 2006-08-16 |
| MACRORY, Seamus | Secretary | 2006-08-16 | 2018-10-09 |
| MCCARTHY, Kevin | Secretary | 2018-10-09 | 2019-10-07 |
| OLDROYD, Elizabeth | Secretary | 2019-10-07 | 2020-07-28 |
| DEASY, Ciarán Daniel | Director | 2018-10-09 | 2019-01-31 |
| EAVES, Simon Richard | Director | 2019-10-07 | 2023-05-17 |
| HARRISON, Malcolm Joseph | Director | 2006-06-07 | 2006-08-16 |
| KANE, Dorothy May | Director | 2006-06-07 | 2006-08-16 |
| KENT, Ruth Josephine | Director | 2018-10-09 | 2019-10-07 |
| MACRORY, Seamus | Director | 2006-08-16 | 2018-10-09 |
| MCCARTHY, Kevin | Director | 2018-10-09 | 2019-10-07 |
| MEEHAN, Gerard | Director | 2006-08-16 | 2018-10-09 |
| O'BRIEN, Thomas Joseph | Director | 2018-10-09 | 2019-10-07 |
| ROUCHEL, Emmanuelle Maryse | Director | 2018-10-09 | 2019-10-07 |
| ROUSE, Michael | Director | 2006-08-16 | 2018-10-09 |
| USHER, Kirsty Louise | Director | 2019-10-07 | 2025-10-07 |
| WHITE, Kieran | Director | 2019-01-31 | 2019-10-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bri Wind Farms 6 Limited | Corporate entity | Shares 75–100% | 2018-10-25 | Active |
| Bif Ii Uk Wind Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-10-09 | Ceased 2018-10-25 |
| Mr Michael Rouse | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-10-09 |
| Seamus Maccrory | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-10-09 |
| Mr Gerard Meehan | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-10-09 |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-08 | TM01 | officers | termination director company with name termination date |
| 2025-08-04 | AA | accounts | accounts with accounts type full |
| 2025-07-01 | CH01 | officers | change person director company with change date |
| 2025-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-15 | AA | accounts | accounts with accounts type full |
| 2024-08-27 | CH01 | officers | change person director company with change date |
| 2024-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-22 | AA | accounts | accounts with accounts type full |
| 2023-06-05 | 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 |
| 2023-05-25 | TM01 | officers | termination director company with name termination date |
| 2022-09-15 | AA | accounts | accounts with accounts type full |
| 2022-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-05 | AP01 | officers | appoint person director company with name date |
| 2021-07-19 | AA | accounts | accounts with accounts type full |
| 2021-06-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-23 | AA | accounts | accounts with accounts type full |
| 2020-07-31 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
28.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 0 appointed, 1 resigned (12mo)