UK Companies House feature
BRI WIND FARMS 4 LIMITED
Profile
- Company number
- NI637803
- Status
- Active
- Incorporation
- 2016-04-14
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, therefore believe the Group is a going concern and it is appropriate to prepare the accounts on this basis.”
Subsidiaries
- Tyrone Wind Energy Ltd · 100% held · Northern Ireland · Wind farm
- Seegronan Windfarm Limited · 100% held · Northern Ireland · Wind farm
- Crockandun Wind Farm Limited · 100% held · Northern Ireland · Wind farm
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 / 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 · 12 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 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCARTHY, Kevin | Secretary | 2016-04-14 | 2019-10-07 |
| OLDROYD, Elizabeth | Secretary | 2019-10-07 | 2020-07-28 |
| 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 |
| MARTIN, George | Director | 2016-04-14 | 2017-07-19 |
| MCCARTHY, Kevin | Director | 2016-04-14 | 2019-10-07 |
| O'BRIEN, Tom | Director | 2016-04-14 | 2019-10-07 |
| RANK, Ralf Niklas | Director | 2016-04-14 | 2017-01-01 |
| ROUCHEL, Emmanuelle Maryse | Director | 2016-09-29 | 2019-10-07 |
| 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 |
|---|---|---|---|---|
| Cei Keane Jv Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-07 | Active |
| Bif Ii Uk Wind Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-14 | Ceased 2019-10-07 |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-08 | TM01 | officers | termination director company with name termination date |
| 2025-08-04 | AA | accounts | accounts with accounts type group |
| 2025-07-01 | CH01 | officers | change person director company with change date |
| 2025-04-23 | 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 |
| 2024-04-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-22 | AA | accounts | accounts with accounts type group |
| 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 |
| 2023-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-15 | AA | accounts | accounts with accounts type group |
| 2022-05-05 | AP01 | officers | appoint person director company with name date |
| 2022-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-19 | AA | accounts | accounts with accounts type group |
| 2021-05-21 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.