BRI WIND FARMS 6 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-16 (in 3mo)
Last made up 2025-08-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- 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 show the Group and 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 Group has an external loan agreement with First Trust Bank and 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 Group's going concern.”
Group structure
- BRI WIND FARMS 6 LIMITED · parent
- Antrim Wind Energy Ltd 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 · 10 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 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCARTHY, Kevin | Secretary | 2018-08-03 | 2019-10-07 |
| OLDROYD, Elizabeth | Secretary | 2019-10-07 | 2020-07-28 |
| DEASY, Ciarán Daniel | Director | 2018-08-03 | 2019-01-31 |
| EAVES, Simon Richard | Director | 2019-10-07 | 2023-05-17 |
| KENT, Ruth Josephine | Director | 2018-08-03 | 2019-10-07 |
| MCCARTHY, Kevin | Director | 2018-08-03 | 2019-10-07 |
| O'BRIEN, Thomas Joseph | Director | 2018-08-03 | 2019-10-07 |
| ROUCHEL, Emmanuelle Maryse | Director | 2018-08-03 | 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%, Appoints directors | 2018-08-03 | Ceased 2019-10-07 |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-04 | AA | accounts | Accounts with accounts type group | |
| 2025-07-01 | CH01 | officers | Change person director company with change date | |
| 2024-11-15 | AA | accounts | Accounts with accounts type group | |
| 2024-08-27 | CH01 | officers | Change person director company with change date | |
| 2024-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-22 | AA | accounts | Accounts with accounts type group | |
| 2023-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 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 group | |
| 2022-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-19 | AA | accounts | Accounts with accounts type group | |
| 2020-12-11 | AA | accounts | Accounts with accounts type group |
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