BRI WIND FARMS 4 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-27 (in 11mo)
Last made up 2026-04-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- BRI WIND FARMS 4 LIMITED · parent
- Tyrone Wind Energy Ltd 100%
- Seegronan Windfarm Limited 100%
- Crockandun Wind Farm Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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