ANTRIM WIND ENERGY LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-19 (in 1mo)
Last made up 2025-06-05
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ANTRIM WIND ENERGY LTD 2006-08-21 → present
- DERRYGALLY LIMITED 2006-06-07 → 2006-08-21
Accounts
Audit & accounting basis
- 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 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 |
|---|---|---|---|
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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