Antrim Wind Energy Ltd

NI059615

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

A&L GOODBODY, BELFAST, BT1 5EB

Incorporated 07/06/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

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 6 Limited

75–100% shares

42, Fountain Street, Belfast, BT1 5EF

Reg: Ni654778 · Northern Ireland · Private Limited Company

Notified 25/10/2018

Former PSCs

Mr Michael Rouse

Ceased 09/10/2018

Seamus Maccrory

Ceased 09/10/2018

Mr Gerard Meehan

Ceased 09/10/2018

Bif Ii Uk Wind Limited

Ceased 25/10/2018

Charges3 outstanding

Charge

outstanding

AIB GROUP (UK) P.LC. (TRADING AS FIRST TRUST BANK) AS SECURITY AGENT

Created 07/10/2019Registered 22/10/2019

Charge

outstanding

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

Created 26/10/2018Registered 31/10/2018

Charge

outstanding

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

Created 26/10/2018Registered 31/10/2018

Charge

satisfied

AIB GROUP (UK) PLC (TRADING AS FIRST TRUST BANK)

Created 22/12/2017Registered 04/01/2018Satisfied 22/01/2019

Charge

satisfied

BVP WIND FINANCE COMPANY NO.3 LIMITED

Created 05/05/2017Registered 12/05/2017Satisfied 22/08/2017