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Bri Wind Farms 6 Limited

NI654778

active
ltd
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

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

Details

Lesley Tower, 42 Fountain Street, Belfast, BT1 5EF
Incorporated 03/08/2018

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

35110
Production of electricity

Officers

Mr Paul Kevin Hughes

director · Since 07/10/2019

NONE

BRITISH · ENGLAND · Age 52

Also on 39 other boards

Mr Barnaby Alistair Coles

director · Since 07/10/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 25 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

CiaráN Daniel Deasy

director · Resigned 31/01/2019

Kevin Mccarthy

director · Resigned 07/10/2019

Kevin Mccarthy

secretary · Resigned 07/10/2019

Emmanuelle Maryse Rouchel

director · Resigned 07/10/2019

Ruth Josephine Kent

director · Resigned 07/10/2019

Thomas Joseph O'Brien

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

Cei Keane Jv Limited

75–100% shares
75–100% votes
Appoint directors

Ground Floor Ibis House, Centre Park, Warrington, WA1 1RL

Reg: 12096505 · England And Wales · Private Company Limited By Shares

Notified 07/10/2019

Former PSCs

Bif Ii Uk Wind Limited

Ceased 07/10/2019

Charges3 outstanding

Charge
outstanding

AIB GROUP (UK) P.L.C. (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

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Lesley Tower
2026-07-28

LESLEY TOWER

post townBelfast
2026-07-28

BELFAST

officer appointedBRIOLA, Gintare
2026-07-28
officer appointedCOLES, Barnaby Alistair
2026-07-28
officer appointedDOWN, Helen Ruth
2026-07-28
officer appointedHUGHES, Paul Kevin
2026-07-28