Tyrone Wind Energy Ltd

General information

Name:

Tyrone Wind Energy Limited

Office Address:

42-46 Fountain Street BT1 5EF Belfast

Number: NI048682

Incorporation date: 2003-11-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tyrone Wind Energy Ltd is located at Belfast at 42-46 Fountain Street. Anyone can look up this business using the post code - BT1 5EF. Tyrone Wind Energy's launching dates back to year 2003. This company is registered under the number NI048682 and their last known state is active. This business's SIC code is 35110 which stands for Production of electricity. Tyrone Wind Energy Limited filed its latest accounts for the period up to 2021/12/31. The firm's most recent annual confirmation statement was filed on 2022/11/13.

At the moment, the directors appointed by the firm are: Gintare B. appointed in 2022 in May, Helen D. appointed in 2020 in July, Barnaby C. appointed in 2019 in October and 2 other members of the Management Board who might be found within the Company Staff section of our website.

The companies that control this firm are: Bri Wind Farms 4 Limited owns over 3/4 of company shares. This business can be reached in Belfast at Fountain Street, BT1 5EF and was registered as a PSC under the registration number Ni637803.

Financial data based on annual reports

Company staff

Gintare B.

Role: Director

Appointed: 01 May 2022

Latest update: 28 March 2024

Helen D.

Role: Director

Appointed: 28 July 2020

Latest update: 28 March 2024

Barnaby C.

Role: Director

Appointed: 07 October 2019

Latest update: 28 March 2024

Kirsty U.

Role: Director

Appointed: 07 October 2019

Latest update: 28 March 2024

Paul H.

Role: Director

Appointed: 07 October 2019

Latest update: 28 March 2024

People with significant control

Bri Wind Farms 4 Limited
Address: 42 Fountain Street, Belfast, BT1 5EF, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered United Kingdom
Registration number Ni637803
Notified on 18 December 2017
Nature of control:
over 3/4 of shares
Bif Ii Uk Wind Limited
Address: 99 Bishopsgate, London, EC2M 3XD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom
Registration number 08953085
Notified on 14 August 2017
Ceased on 18 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Seamus M.
Notified on 6 April 2016
Ceased on 14 August 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael R.
Notified on 6 April 2016
Ceased on 14 August 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gerald M.
Notified on 6 April 2016
Ceased on 14 August 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts 30 August 2012
Start Date For Period Covered By Report 2010-12-01
End Date For Period Covered By Report 2011-11-30
Date Approval Accounts 30 August 2012
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 31 July 2013
Annual Accounts 7 July 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 7 July 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 30 June 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 29 April 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
20
Company Age

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