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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-20 (in 2mo)

Last made up 2025-07-06

Watchouts

None on the register

Accounts

Audit & accounting basis

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 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
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 PDF
2025-10-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-08-04 AA accounts Accounts with accounts type full
2025-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-01 CH01 officers Change person director company with change date PDF
2024-11-15 AA accounts Accounts with accounts type full
2024-08-27 CH01 officers Change person director company with change date PDF
2024-07-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-22 AA accounts Accounts with accounts type full
2023-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-30 CH01 officers Change person director company with change date PDF
2023-05-30 CH01 officers Change person director company with change date PDF
2023-05-30 CH01 officers Change person director company with change date PDF
2023-05-25 TM01 officers Termination director company with name termination date PDF
2022-09-15 AA accounts Accounts with accounts type full
2022-08-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-05 AP01 officers Appoint person director company with name date PDF
2021-07-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-19 AA accounts Accounts with accounts type full
2020-12-24 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page