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Seegronan Windfarm Limited

NI060087

active
ltd
northern ireland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

21 Arthur Street, Belfast, BT1 4GA
Incorporated 06/07/2006

Previously known as

Seagronan Windfarm Limited · until 30/07/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

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 52

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 41

Also on 26 other boards

Barnaby Alistair Coles

director · Since 07/10/2019

British · England · Age 41

Paul Kevin Hughes

director · Since 07/10/2019

British · England · Age 52

Helen Ruth Down

director · Since 28/07/2020

British · England · Age 47

Gintare Briola

director · Since 01/05/2022

Lithuanian · England · Age 41

Former

Ralf Rank

director · Resigned 01/01/2017

George Martin

director · Resigned 19/07/2017

CiaráN Daniel Deasy

director · Resigned 31/01/2019

Thomas O'Brien

director · Resigned 07/10/2019

Kevin Mccarthy

secretary · Resigned 07/10/2019

Kevin Mccarthy

director · Resigned 07/10/2019

Emmanuelle Maryse Rouchel

director · Resigned 07/10/2019

Ruth Josephine Kent

director · Resigned 07/10/2019

Kieran White

director · Resigned 07/10/2019

Elizabeth Oldroyd

secretary · Resigned 28/07/2020

Simon Richard Eaves

director · Resigned 17/05/2023

Kirsty Louise Usher

director · Resigned 07/10/2025

Persons with Significant Control

Bri Wind Farms 4 Limited

75–100% shares

Lesley Tower, 42 Fountain Street, Belfast, BT1 5EF

Reg: Ni637803 · Northern Ireland Companies House · Company Limited By Shares

Notified 03/10/2016

Former PSCs

Brookfield Renewable Ireland Limited

Ceased 03/10/2016

Charges4 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

SOCIÉTÉ GÉNÉRALE, LONDON BRANCH (AS THE SECURITY AGENT)

Created 05/10/2016Registered 11/10/2016
Charge
outstanding

SOCIÉTÉ GÉNÉRALE LONDON BRANCH (AS THE SECURITY AGENT)

Created 05/10/2016Registered 11/10/2016

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line121 Arthur Street
2026-06-29

21 ARTHUR STREET

post townBelfast
2026-06-29

BELFAST