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Tyrone Wind Energy Ltd

NI048682

active
Private Limited Company
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

42-46 FOUNTAIN STREET, BELFAST, BT1 5EF
Incorporated 13/11/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

35110
Production of electricity

Officers

Mr Barnaby Alistair Coles

director · Since 07/10/2019

NONE

BRITISH · ENGLAND · Age 41

Also on 25 other boards

Mr Paul Kevin Hughes

director · Since 07/10/2019

NONE

BRITISH · ENGLAND · Age 51

Also on 39 other boards

Ms Helen Ruth Down

director · Since 28/07/2020

SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 50 other boards

Mrs Gintare Briola

director · Since 01/05/2022

PORTFOLIO DIRECTOR

LITHUANIAN · ENGLAND · Age 40

Also on 26 other boards

Persons with Significant Control

Bri Wind Farms 4 Limited

75–100% shares

42, Fountain Street, Belfast, BT1 5EF

Reg: Ni637803 · United Kingdom · Private Limited Company

Notified 18/12/2017

Former PSCs

Mr Gerald Meehan

Ceased 14/08/2017

Mr Seamus Macrory

Ceased 14/08/2017

Mr Michael Rouse

Ceased 14/08/2017

Bif Ii Uk Wind Limited

Ceased 18/12/2017

Charges3 outstanding

Charge
outstanding

SOCIÉTÉ GÉNÉRALE, LONDON BRANCH

Created 22/09/2025Registered 02/10/2025
Charge
outstanding

SOCIETE GENERALE, LONDON BRANCH

Created 21/12/2017Registered 03/01/2018
Charge
outstanding

SOCIETE GENERALE, LONDON BRANCH (AS SECURITY AGENT)

Created 21/12/2017Registered 03/01/2018
Charge
satisfied

BVP WIND FINANCE COMPANY NO. 3 LIMITED

Created 05/05/2017Registered 12/05/2017Satisfied 16/08/2017
Charge
satisfied

AIB GROUP (UK) P.L.C (TRADING AS FIRST TRUST BANK)

Created 29/12/2016Registered 04/01/2017Satisfied 16/08/2017