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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Bettink, Jozias
    Director born in January 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Kelso, Thomas Roy
    Farmer born in May 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ now
    OF - Director → CIF 0
  • 3
    De Jong, Jan
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Mcelrea, David Desmond
    Farmer born in April 1979
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3771, Energieweg 23, Barneveld, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Zetten, Frans Vans
    Director born in October 1986
    Individual
    Officer
    icon of calendar 2014-11-27 ~ 2024-11-27
    OF - Director → CIF 0
parent relation
Company in focus

BSI WIND LTD

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
969,411 GBP2024-12-31
1,124,029 GBP2023-12-31
Fixed Assets
969,411 GBP2024-12-31
1,124,029 GBP2023-12-31
Debtors
24,022,885 GBP2024-12-31
15,102,363 GBP2023-12-31
Cash at bank and in hand
737,357 GBP2024-12-31
4,680,171 GBP2023-12-31
Current Assets
24,760,242 GBP2024-12-31
19,782,534 GBP2023-12-31
Net Current Assets/Liabilities
24,760,242 GBP2024-12-31
19,782,534 GBP2023-12-31
Total Assets Less Current Liabilities
25,729,653 GBP2024-12-31
20,906,563 GBP2023-12-31
Creditors
Amounts falling due after one year
-15,171,307 GBP2024-12-31
-10,159,803 GBP2023-12-31
Net Assets/Liabilities
10,558,346 GBP2024-12-31
10,746,760 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Revaluation reserve
11,493,987 GBP2024-12-31
11,493,987 GBP2023-12-31
Retained earnings (accumulated losses)
-935,841 GBP2024-12-31
-747,427 GBP2023-12-31
Equity
10,558,346 GBP2024-12-31
10,746,760 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BSI WIND LTD
    Info
    Registered number NI628049
    icon of address1 Davies Road, Newtownstewart, Omagh, County Tyrone BT78 4NH
    Private Limited Company incorporated on 2014-11-27 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • BSI WIND LTD
    S
    Registered number missing
    icon of address1, Davies Road, Newtownstewart, Omagh, Northern Ireland, BT78 4NH
    Limited Company
    CIF 1
  • BSI WIND LTD
    S
    Registered number Ni628049
    icon of address1, Davies Road, Newtownstewart, County Tyrone, United Kingdom, BT78 4NH
    Companies House in N Ireland, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address1 Davies Road, Newtownstewart, Omagh, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -41,177 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1 Davies Road, Newtownstewart, Omagh, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    365,426 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    CIF 32 - Has significant influence or control → OE
  • 3
    icon of address1 Davies Road, Newtownstewart, County Tyrone, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    404,622 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-25 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address37 Rockdale Road, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-08 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
  • 5
    icon of address37 Rockdale Road, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-08 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
  • 6
    icon of address1 Davies Road, Newtownstewart, County Tyrone, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    570,912 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-04 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    icon of address1 Davies Road, Newtownstewart, Omagh, Co Tyrone, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    311,829 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
Ceased 33
  • 1
    icon of addressUnit 722 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -35,170 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    CIF 25 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 718, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    692,751 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-11-09 ~ 2021-03-02
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 705, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    356,002 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    CIF 26 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnit 703, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    752,213 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    CIF 18 - Has significant influence or control → OE
  • 5
    icon of addressUnit 712, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    603,284 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-09-20 ~ 2021-03-02
    CIF 7 - Has significant influence or control → OE
  • 6
    RMP CARRICKMORE LIMITED - 2014-09-26
    icon of addressUnit 701, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    248,875 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    CIF 20 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressUnit 725 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -16,306 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-08-25 ~ 2021-03-02
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressUnit 711, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    308,445 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    CIF 36 - Has significant influence or control → OE
  • 9
    CROSSDERNOT WIND LTD - 2016-09-12
    icon of addressUnit 731 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    39,001 GBP2019-11-30
    Person with significant control
    icon of calendar 2016-11-06 ~ 2021-03-02
    CIF 34 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressUnit 732 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    55,889 GBP2020-02-28
    Person with significant control
    icon of calendar 2017-02-17 ~ 2021-03-02
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressUnit 720 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    82,125 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    CIF 22 - Has significant influence or control → OE
  • 12
    icon of addressUnit 716, Moat House Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    456,520 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-01-20 ~ 2021-03-02
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressUnit 721 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -85,209 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    CIF 24 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressUnit 727 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -44,933 GBP2019-11-30
    Person with significant control
    icon of calendar 2016-11-10 ~ 2021-03-02
    CIF 6 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressUnit 723 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    94,124 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    CIF 37 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressUnit 704, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    423,186 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    CIF 38 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressUnit 728 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -32,307 GBP2019-11-30
    Person with significant control
    icon of calendar 2016-11-10 ~ 2021-03-02
    CIF 5 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressUnit 729 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    97,126 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-09-21 ~ 2021-03-02
    CIF 15 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressUnit 708, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    771,976 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-11-14 ~ 2021-03-02
    CIF 12 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressUnit 706, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    458,904 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-07 ~ 2021-03-02
    CIF 35 - Ownership of shares – 75% or more → OE
  • 21
    RMP KINGSMILL LIMITED - 2017-04-07
    icon of addressUnit 715, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    577,878 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-12-20 ~ 2021-03-02
    CIF 30 - Has significant influence or control → OE
  • 22
    RMP LOUGHMALLON LIMITED - 2014-09-26
    icon of addressUnit 719 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    116,225 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    CIF 31 - Has significant influence or control → OE
  • 23
    icon of addressUnit 713, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    273,989 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-10-11 ~ 2021-03-02
    CIF 13 - Has significant influence or control → OE
  • 24
    CD ENERGY LIMITED - 2017-04-07
    icon of addressUnit 714, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    663,587 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-12-13 ~ 2021-03-02
    CIF 33 - Ownership of shares – 75% or more → OE
  • 25
    icon of addressUnit 707, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    448,665 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    CIF 27 - Ownership of shares – 75% or more → OE
  • 26
    icon of addressUnit 726 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -54,787 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    CIF 29 - Ownership of shares – 75% or more → OE
  • 27
    icon of addressUnit 709, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    866,911 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-11-14 ~ 2021-03-02
    CIF 14 - Ownership of shares – 75% or more → OE
  • 28
    icon of addressUnit 733 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    90,541 GBP2020-02-28
    Person with significant control
    icon of calendar 2017-02-17 ~ 2021-03-02
    CIF 10 - Ownership of shares – 75% or more → OE
  • 29
    icon of addressUnit 730 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    19,228 GBP2019-11-30
    Person with significant control
    icon of calendar 2016-11-23 ~ 2021-03-02
    CIF 4 - Ownership of shares – 75% or more → OE
  • 30
    RMP ROCKSTOWN LIMITED - 2014-09-26
    icon of addressUnit 702, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    243,589 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    CIF 21 - Has significant influence or control → OE
  • 31
    icon of addressUnit 724 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    12,762 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    CIF 28 - Ownership of shares – 75% or more → OE
  • 32
    icon of addressUnit 717, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    732,770 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-10-10 ~ 2021-03-02
    CIF 17 - Ownership of shares – 75% or more → OE
  • 33
    icon of addressUnit 710, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    492,529 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    CIF 23 - Has significant influence or control → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.