UK Companies House feature
SEEGRONAN WINDFARM LIMITED
Profile
- Company number
- NI060087
- Status
- Active
- Incorporation
- 2006-07-06
- 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
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP, Chartered Accountants
- 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, therefore, believe the Company is a going concern and it is appropriate to prepare the accounts on this basis.”
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 |
|---|---|---|---|
| DOREEN, Walker | Secretary | 2006-07-06 | 2013-10-31 |
| MCCARTHY, Kevin | Secretary | 2014-06-25 | 2019-10-07 |
| OLDROYD, Elizabeth | Secretary | 2019-10-07 | 2020-07-28 |
| C.S. SECRETARIAL SERVICES LTD | Corporate Secretary | 2006-07-06 | 2006-07-06 |
| DEASY, Ciarán Daniel | Director | 2017-07-19 | 2019-01-31 |
| EAVES, Simon Richard | Director | 2019-10-07 | 2023-05-17 |
| KENT, Ruth Josephine | Director | 2017-01-01 | 2019-10-07 |
| LIPPA, Mark Constantine | Director | 2006-07-06 | 2013-10-31 |
| MARTIN, George | Director | 2013-10-31 | 2017-07-19 |
| MCCARTHY, Kevin | Director | 2014-06-25 | 2019-10-07 |
| O'BRIEN, Thomas | Director | 2013-10-31 | 2019-10-07 |
| RANK, Ralf | Director | 2014-06-25 | 2017-01-01 |
| ROUCHEL, Emmanuelle Maryse | Director | 2016-09-29 | 2019-10-07 |
| USHER, Kirsty Louise | Director | 2019-10-07 | 2025-10-07 |
| WALKER, Doreen Adassa | Director | 2006-07-06 | 2013-10-31 |
| WHITE, Kieran | Director | 2019-01-31 | 2019-10-07 |
| CS DIRECTOR SERVICES LIMITED | Corporate Director | 2006-07-06 | 2006-07-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bri Wind Farms 4 Limited | Corporate entity | Shares 75–100% | 2016-10-03 | Active |
| Brookfield Renewable Ireland Limited | Corporate entity | Shares 75–100% | 2016-07-06 | Ceased 2016-10-03 |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 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 |
| 2025-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-01 | CH01 | officers | change person director company with change date |
| 2024-11-15 | AA | accounts | accounts with accounts type full |
| 2024-08-27 | CH01 | officers | change person director company with change date |
| 2024-07-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-22 | AA | accounts | accounts with accounts type full |
| 2023-08-08 | 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 |
| 2022-08-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-05 | AP01 | officers | appoint person director company with name date |
| 2021-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-19 | AA | accounts | accounts with accounts type full |
| 2020-12-24 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory