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
    2014-11-27 ~ now
    OF - director → CIF 0
  • 2
    Kelso, Thomas Roy
    Farmer born in May 1973
    Individual (34 offsprings)
    Officer
    2014-11-27 ~ now
    OF - director → CIF 0
  • 3
    Mcelrea, David Desmond, M
    Farmer born in April 1979
    Individual (19 offsprings)
    Officer
    2014-11-27 ~ now
    OF - director → CIF 0
  • 4
    De Jong, Jan
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2024-11-27 ~ now
    OF - director → CIF 0
  • 5
    3771, Energieweg 23, Barneveld, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Zetten, Frans Vans
    Director born in October 1986
    Individual
    Officer
    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 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
1,124,029 GBP2023-12-31
1,278,647 GBP2022-12-31
Fixed Assets
1,124,029 GBP2023-12-31
1,278,647 GBP2022-12-31
Debtors
15,102,363 GBP2023-12-31
8,892,035 GBP2022-12-31
Cash at bank and in hand
4,680,171 GBP2023-12-31
1,010,570 GBP2022-12-31
Current Assets
19,782,534 GBP2023-12-31
9,902,605 GBP2022-12-31
Creditors
Amounts falling due within one year
-10,159,803 GBP2023-12-31
-286,249 GBP2022-12-31
Net Current Assets/Liabilities
9,622,731 GBP2023-12-31
9,616,356 GBP2022-12-31
Total Assets Less Current Liabilities
10,746,760 GBP2023-12-31
10,895,003 GBP2022-12-31
Net Assets/Liabilities
10,746,760 GBP2023-12-31
10,895,003 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Revaluation reserve
11,493,987 GBP2023-12-31
11,493,987 GBP2022-12-31
Retained earnings (accumulated losses)
-747,427 GBP2023-12-31
-599,184 GBP2022-12-31
Equity
10,746,760 GBP2023-12-31
10,895,003 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BSI WIND LTD
    Info
    Registered number NI628049
    1 Davies Road, Newtownstewart, Omagh, County Tyrone BT78 4NH
    Private Limited Company incorporated on 2014-11-27 (10 years 6 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
    1, Davies Road, Newtownstewart, Omagh, Northern Ireland, BT78 4NH
    Limited Company
    CIF 1
  • BSI WIND LTD
    S
    Registered number Ni628049
    1, 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
    1 Davies Road, Newtownstewart, Omagh, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -41,127 GBP2023-09-30
    Person with significant control
    2019-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    1 Davies Road, Newtownstewart, Omagh, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    365,426 GBP2024-03-31
    Person with significant control
    2017-02-02 ~ now
    CIF 32 - Has significant influence or control → OE
  • 3
    1 Davies Road, Newtownstewart, County Tyrone, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    317,915 GBP2023-12-31
    Person with significant control
    2016-08-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE
  • 4
    37 Rockdale Road, Cookstown, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2020-05-08 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
  • 5
    37 Rockdale Road, Cookstown, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2020-05-08 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
  • 6
    1 Davies Road, Newtownstewart, County Tyrone, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    429,644 GBP2023-12-31
    Person with significant control
    2017-08-04 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    1 Davies Road, Newtownstewart, Omagh, Co Tyrone, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    311,829 GBP2024-03-31
    Person with significant control
    2021-04-30 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
Ceased 33
  • 1
    Unit 722 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -35,170 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 25 - Ownership of shares – 75% or more → OE
  • 2
    Unit 718, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    667,053 GBP2023-06-30
    Person with significant control
    2017-11-09 ~ 2021-03-02
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    Unit 705, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    316,303 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 26 - Ownership of shares – 75% or more → OE
  • 4
    Unit 703, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    670,497 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 18 - Has significant influence or control → OE
  • 5
    Unit 712, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    547,336 GBP2023-06-30
    Person with significant control
    2016-09-20 ~ 2021-03-02
    CIF 7 - Has significant influence or control → OE
  • 6
    RMP CARRICKMORE LIMITED - 2014-09-26
    Unit 701, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    224,611 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 20 - Ownership of shares – 75% or more → OE
  • 7
    Unit 725 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -16,306 GBP2019-12-31
    Person with significant control
    2016-08-25 ~ 2021-03-02
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control → OE
  • 8
    Unit 711, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    285,341 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 36 - Has significant influence or control → OE
  • 9
    CROSSDERNOT WIND LTD - 2016-09-12
    Unit 731 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    39,001 GBP2019-11-30
    Person with significant control
    2016-11-06 ~ 2021-03-02
    CIF 34 - Ownership of shares – 75% or more → OE
  • 10
    Unit 732 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    55,889 GBP2020-02-28
    Person with significant control
    2017-02-17 ~ 2021-03-02
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    Unit 720 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    82,125 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 22 - Has significant influence or control → OE
  • 12
    Unit 716, Moat House Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    464,487 GBP2023-06-30
    Person with significant control
    2017-01-20 ~ 2021-03-02
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    Unit 721 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -85,209 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 24 - Ownership of shares – 75% or more → OE
  • 14
    Unit 727 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -44,933 GBP2019-11-30
    Person with significant control
    2016-11-10 ~ 2021-03-02
    CIF 6 - Ownership of shares – 75% or more → OE
  • 15
    Unit 723 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    94,124 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 37 - Ownership of shares – 75% or more → OE
  • 16
    Unit 704, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    385,155 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 38 - Ownership of shares – 75% or more → OE
  • 17
    Unit 728 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -32,307 GBP2019-11-30
    Person with significant control
    2016-11-10 ~ 2021-03-02
    CIF 5 - Ownership of shares – 75% or more → OE
  • 18
    Unit 729 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    97,126 GBP2019-09-30
    Person with significant control
    2016-09-21 ~ 2021-03-02
    CIF 15 - Ownership of shares – 75% or more → OE
  • 19
    Unit 708, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    676,012 GBP2023-06-30
    Person with significant control
    2016-11-14 ~ 2021-03-02
    CIF 12 - Ownership of shares – 75% or more → OE
  • 20
    Unit 706, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    420,808 GBP2023-06-30
    Person with significant control
    2016-04-07 ~ 2021-03-02
    CIF 35 - Ownership of shares – 75% or more → OE
  • 21
    RMP KINGSMILL LIMITED - 2017-04-07
    Unit 715, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    545,579 GBP2023-06-30
    Person with significant control
    2016-12-20 ~ 2021-03-02
    CIF 30 - Has significant influence or control → OE
  • 22
    RMP LOUGHMALLON LIMITED - 2014-09-26
    Unit 719 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    116,225 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 31 - Has significant influence or control → OE
  • 23
    Unit 713, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    236,300 GBP2023-06-30
    Person with significant control
    2016-10-11 ~ 2021-03-02
    CIF 13 - Has significant influence or control → OE
  • 24
    CD ENERGY LIMITED - 2017-04-07
    Unit 714, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    627,229 GBP2023-06-30
    Person with significant control
    2016-12-13 ~ 2021-03-02
    CIF 33 - Ownership of shares – 75% or more → OE
  • 25
    Unit 707, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    396,043 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 27 - Ownership of shares – 75% or more → OE
  • 26
    Unit 726 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -54,787 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 29 - Ownership of shares – 75% or more → OE
  • 27
    Unit 709, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    825,499 GBP2023-06-30
    Person with significant control
    2016-11-14 ~ 2021-03-02
    CIF 14 - Ownership of shares – 75% or more → OE
  • 28
    Unit 733 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    90,541 GBP2020-02-28
    Person with significant control
    2017-02-17 ~ 2021-03-02
    CIF 10 - Ownership of shares – 75% or more → OE
  • 29
    Unit 730 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19,228 GBP2019-11-30
    Person with significant control
    2016-11-23 ~ 2021-03-02
    CIF 4 - Ownership of shares – 75% or more → OE
  • 30
    RMP ROCKSTOWN LIMITED - 2014-09-26
    Unit 702, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    229,234 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 21 - Has significant influence or control → OE
  • 31
    Unit 724 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,762 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 28 - Ownership of shares – 75% or more → OE
  • 32
    Unit 717, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    705,319 GBP2023-06-30
    Person with significant control
    2017-10-10 ~ 2021-03-02
    CIF 17 - Ownership of shares – 75% or more → OE
  • 33
    Unit 710, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    454,247 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 23 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.