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BRI WIND FARMS 4 LIMITED (NI637803)

BRI WIND FARMS 4 LIMITED (NI637803) is an active UK company. incorporated on 14 April 2016. with registered office in Belfast. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. BRI WIND FARMS 4 LIMITED has been registered for 9 years. Current directors include BRIOLA, Gintare, COLES, Barnaby Alistair, DOWN, Helen Ruth and 1 others.

Company Number
NI637803
Status
active
Type
ltd
Incorporated
14 April 2016
Age
9 years
Address
Lesley Tower, Belfast, BT1 5EF
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
BRIOLA, Gintare, COLES, Barnaby Alistair, DOWN, Helen Ruth, HUGHES, Paul Kevin
SIC Codes
35110

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BRI WIND FARMS 4 LIMITED

BRI WIND FARMS 4 LIMITED is an active company incorporated on 14 April 2016 with the registered office located in Belfast. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. BRI WIND FARMS 4 LIMITED was registered 9 years ago.(SIC: 35110)

Status

active

Active since 9 years ago

Company No

NI637803

LTD Company

Age

9 Years

Incorporated 14 April 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

22 days left

Last Filed

Made up to 13 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)

Next Due

Due by 27 April 2026
For period ending 13 April 2026
Contact
Address

Lesley Tower 42 Fountain Street Belfast, BT1 5EF,

Timeline

26 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Apr 16
Director Joined
Sept 16
Loan Secured
Oct 16
Loan Secured
Oct 16
Director Joined
Mar 17
Director Left
Mar 17
Director Left
Mar 17
Director Joined
Aug 17
Director Left
Aug 17
Loan Secured
Jan 18
Director Joined
Feb 19
Director Left
Feb 19
Director Left
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Director Joined
Oct 19
Owner Exit
Oct 19
Director Left
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Joined
Jul 20
Director Joined
May 22
Director Left
May 23
Director Left
Oct 25
0
Funding
21
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

16

4 Active
12 Resigned

BRIOLA, Gintare

Active
42 Fountain Street, BelfastBT1 5EF
Born August 1985
Director
Appointed 01 May 2022

COLES, Barnaby Alistair

Active
42 Fountain Street, BelfastBT1 5EF
Born December 1984
Director
Appointed 07 Oct 2019

DOWN, Helen Ruth

Active
42 Fountain Street, BelfastBT1 5EF
Born March 1979
Director
Appointed 28 Jul 2020

HUGHES, Paul Kevin

Active
42 Fountain Street, BelfastBT1 5EF
Born July 1974
Director
Appointed 07 Oct 2019

MCCARTHY, Kevin

Resigned
42 Fountain Street, BelfastBT1 5EF
Secretary
Appointed 14 Apr 2016
Resigned 07 Oct 2019

OLDROYD, Elizabeth

Resigned
Centre Park, WarringtonWA1 1QL
Secretary
Appointed 07 Oct 2019
Resigned 28 Jul 2020

DEASY, Ciarán Daniel

Resigned
42 Fountain Street, BelfastBT1 5EF
Born December 1980
Director
Appointed 19 Jul 2017
Resigned 31 Jan 2019

EAVES, Simon Richard

Resigned
Centre Park, WarringtonWA1 1QL
Born July 1967
Director
Appointed 07 Oct 2019
Resigned 17 May 2023

KENT, Ruth Josephine

Resigned
42 Fountain Street, BelfastBT1 5EF
Born March 1974
Director
Appointed 01 Jan 2017
Resigned 07 Oct 2019

MARTIN, George

Resigned
42 Fountain Street, BelfastBT1 5EF
Born May 1957
Director
Appointed 14 Apr 2016
Resigned 19 Jul 2017

MCCARTHY, Kevin

Resigned
42 Fountain Street, BelfastBT1 5EF
Born March 1976
Director
Appointed 14 Apr 2016
Resigned 07 Oct 2019

O'BRIEN, Tom

Resigned
42 Fountain Street, BelfastBT1 5EF
Born February 1968
Director
Appointed 14 Apr 2016
Resigned 07 Oct 2019

RANK, Ralf Niklas

Resigned
42 Fountain Street, BelfastBT1 5EF
Born March 1977
Director
Appointed 14 Apr 2016
Resigned 01 Jan 2017

ROUCHEL, Emmanuelle Maryse

Resigned
Bishopsgate, LondonEC2M 3XD
Born July 1974
Director
Appointed 29 Sept 2016
Resigned 07 Oct 2019

USHER, Kirsty Louise

Resigned
42 Fountain Street, BelfastBT1 5EF
Born May 1975
Director
Appointed 07 Oct 2019
Resigned 07 Oct 2025

WHITE, Kieran

Resigned
42 Fountain Street, BelfastBT1 5EF
Born October 1961
Director
Appointed 31 Jan 2019
Resigned 07 Oct 2019

Persons with significant control

2

1 Active
1 Ceased

Cei Keane Jv Limited

Active
Ibis House, WarringtonWA1 1RL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2019

Bif Ii Uk Wind Limited

Ceased
Bishopsgate, LondonEC2M 3XD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Apr 2016
Ceased 07 Oct 2019
Fundings
Financials
Latest Activities

Filing History

60

Termination Director Company With Name Termination Date
8 October 2025
TM01Termination of Director
Accounts With Accounts Type Group
4 August 2025
AAAnnual Accounts
Change Person Director Company With Change Date
1 July 2025
CH01Change of Director Details
Confirmation Statement With No Updates
23 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
15 November 2024
AAAnnual Accounts
Change Person Director Company With Change Date
27 August 2024
CH01Change of Director Details
Change To A Person With Significant Control
17 April 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
16 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
22 December 2023
AAAnnual Accounts
Change Person Director Company With Change Date
30 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
30 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
30 May 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
25 May 2023
TM01Termination of Director
Confirmation Statement With No Updates
28 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
15 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 May 2022
AP01Appointment of Director
Confirmation Statement With No Updates
20 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
19 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
21 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
11 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 July 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
31 July 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
20 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
26 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 October 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
18 October 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
18 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 October 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 October 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
17 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
17 October 2019
AP01Appointment of Director
Notification Of A Person With Significant Control
17 October 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
17 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 February 2019
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 January 2018
MR01Registration of a Charge
Change Person Director Company With Change Date
15 December 2017
CH01Change of Director Details
Change Person Director Company With Change Date
13 December 2017
CH01Change of Director Details
Accounts With Accounts Type Full
27 September 2017
AAAnnual Accounts
Withdrawal Of A Person With Significant Control Statement
16 August 2017
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 August 2017
TM01Termination of Director
Legacy
1 June 2017
RP04CS01RP04CS01
Confirmation Statement With Updates
27 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
20 March 2017
TM01Termination of Director
Change Account Reference Date Company Current Shortened
20 December 2016
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
11 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 October 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
29 September 2016
AP01Appointment of Director
Resolution
19 July 2016
RESOLUTIONSResolutions
Incorporation Company
14 April 2016
NEWINCIncorporation