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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Zetten, Frans Vans
    Director born in October 1986
    Individual (4 offsprings)
    Officer
    2014-11-27 ~ 2024-11-27
    OF - Director → CIF 0
  • 2
    Mcelrea, David Desmond
    Born in April 1979
    Individual (38 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Bettink, Jozias
    Born in January 1974
    Individual (28 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Kelso, Thomas Roy
    Born in May 1973
    Individual (69 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Director → CIF 0
  • 5
    De Jong, Jan
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 6
    3771, Energieweg 23, Barneveld, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BSI WIND LTD

Period: 2014-11-27 ~ now
Company number: NI628049
Registered name
BSI WIND LTD - now
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
    1 Davies Road, Newtownstewart, Omagh, County Tyrone BT78 4NH
    PRIVATE LIMITED COMPANY incorporated on 2014-11-27 (11 years 4 months). The status of the company number 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 40
  • 1
    BALLYNACROSS WIND LTD
    NI634177
    Unit 722 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 25 - Ownership of shares – 75% or more → OE
  • 2
    BALLYNAHINCH WIND LTD
    NI649174
    Unit 718, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Person with significant control
    2017-11-09 ~ 2021-03-02
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    BALLYNOE WIND LTD
    NI634220
    Unit 705, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 26 - Ownership of shares – 75% or more → OE
  • 4
    BALLYUTOAG WIND FARM LTD
    NI627994
    1 Davies Road, Newtownstewart, Omagh, Northern Ireland
    Active Corporate (7 parents)
    Person with significant control
    2019-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    BARANAILT LTD
    NI626928
    Unit 703, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 18 - Has significant influence or control → OE
  • 6
    BROCKAGH WIND LIMITED
    NI640937
    Unit 712, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Person with significant control
    2016-09-20 ~ 2021-03-02
    CIF 7 - Has significant influence or control → OE
  • 7
    CAMLOUGH WIND LIMITED
    - now NI615223
    RMP CARRICKMORE LIMITED - 2014-09-26
    Unit 701, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 20 - Ownership of shares – 75% or more → OE
  • 8
    CASTLERAINEY WIND LTD
    NI640439
    Unit 725 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Liquidation Corporate (8 parents)
    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
  • 9
    CAVANALEE WIND LTD
    NI636243
    Unit 711, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 36 - Has significant influence or control → OE
  • 10
    CROSSDERMOTT WIND LIMITED
    - now NI634708
    CROSSDERNOT WIND LTD - 2016-09-12
    Unit 731 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-11-06 ~ 2021-03-02
    CIF 34 - Ownership of shares – 75% or more → OE
  • 11
    CULLYRAMMER WIND LTD
    NI644006
    Unit 732 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Liquidation Corporate (7 parents)
    Person with significant control
    2017-02-17 ~ 2021-03-02
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    DEVESKY LTD
    NI626927
    Unit 720 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 22 - Has significant influence or control → OE
  • 13
    FARMHILL WIND LTD
    NI643315
    Unit 716, Moat House Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Person with significant control
    2017-01-20 ~ 2021-03-02
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    FOYDRAGH WIND LTD
    NI634146
    Unit 721 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 24 - Ownership of shares – 75% or more → OE
  • 15
    GARRAROOSKY WIND LTD
    NI642079
    Unit 727 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-11-10 ~ 2021-03-02
    CIF 6 - Ownership of shares – 75% or more → OE
  • 16
    GLENGEN LTD
    NI611560
    1 Davies Road, Newtownstewart, Omagh, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2017-02-02 ~ now
    CIF 32 - Has significant influence or control → OE
  • 17
    GREEN ROAD WIND LTD
    NI640435
    1 Davies Road, Newtownstewart, County Tyrone, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-08-25 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 18
    GRONAN WIND FARM LIMITED
    NI064566
    37 Rockdale Road, Cookstown, Northern Ireland
    Active Corporate (7 parents)
    Person with significant control
    2020-05-08 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
  • 19
    IRISH HILL WIND LTD
    NI636458
    Unit 723 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 37 - Ownership of shares – 75% or more → OE
  • 20
    KESH WIND LTD
    NI637359
    Unit 704, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 38 - Ownership of shares – 75% or more → OE
  • 21
    KIDS ROAD WIND LTD
    NI642078
    Unit 728 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-11-10 ~ 2021-03-02
    CIF 5 - Ownership of shares – 75% or more → OE
  • 22
    KILLYBEG WEST WIND LTD
    NI640969
    Unit 729 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-09-21 ~ 2021-03-02
    CIF 15 - Ownership of shares – 75% or more → OE
  • 23
    KILLYRUDDEN WIND LTD
    NI642145
    Unit 708, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Person with significant control
    2016-11-14 ~ 2021-03-02
    CIF 12 - Ownership of shares – 75% or more → OE
  • 24
    KILREA WIND LTD
    NI637614
    Unit 706, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Person with significant control
    2016-04-07 ~ 2021-03-02
    CIF 35 - Ownership of shares – 75% or more → OE
  • 25
    KINGSMILL WIND LTD
    - now NI626544
    RMP KINGSMILL LIMITED
    - 2017-04-07 NI626544
    Unit 715, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (12 parents)
    Person with significant control
    2016-12-20 ~ 2021-03-02
    CIF 30 - Has significant influence or control → OE
  • 26
    LOUGHMALLON LIMITED
    - now NI620229
    RMP LOUGHMALLON LIMITED - 2014-09-26
    Unit 719 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 31 - Has significant influence or control → OE
  • 27
    MAGHERAKEEL WIND FARM LIMITED
    NI657400
    37 Rockdale Road, Cookstown, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2020-05-08 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
  • 28
    MAKENNY WIND LTD
    NI641390
    Unit 713, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Person with significant control
    2016-10-11 ~ 2021-03-02
    CIF 13 - Has significant influence or control → OE
  • 29
    MOUNTJOY WIND LTD
    - now NI611506
    CD ENERGY LIMITED
    - 2017-04-07 NI611506
    Unit 714, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (10 parents)
    Person with significant control
    2016-12-13 ~ 2021-03-02
    CIF 33 - Ownership of shares – 75% or more → OE
  • 30
    MOUNTVIEW WIND LTD
    NI634221
    Unit 707, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 27 - Ownership of shares – 75% or more → OE
  • 31
    MULLAN WIND LTD
    NI634223
    Unit 726 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 29 - Ownership of shares – 75% or more → OE
  • 32
    MULLYNEILL WIND LTD
    NI642146
    Unit 709, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Person with significant control
    2016-11-14 ~ 2021-03-02
    CIF 14 - Ownership of shares – 75% or more → OE
  • 33
    NEWRYCROSS WIND LTD
    NI644007
    Unit 733 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Liquidation Corporate (7 parents)
    Person with significant control
    2017-02-17 ~ 2021-03-02
    CIF 10 - Ownership of shares – 75% or more → OE
  • 34
    OXGEN WIND LTD
    NI642328
    Unit 730 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-11-23 ~ 2021-03-02
    CIF 4 - Ownership of shares – 75% or more → OE
  • 35
    POYNTZPASS WIND LTD
    NI647284
    1 Davies Road, Newtownstewart, County Tyrone, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-08-04 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 36
    ROCKSTOWN WIND LIMITED
    - now NI620222
    RMP ROCKSTOWN LIMITED - 2014-09-26
    Unit 702, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 21 - Has significant influence or control → OE
  • 37
    SAINTFIELD WIND LTD
    NI634222
    Unit 724 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 28 - Ownership of shares – 75% or more → OE
  • 38
    TILLYMOAN WIND LTD
    NI648580
    Unit 717, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Person with significant control
    2017-10-10 ~ 2021-03-02
    CIF 17 - Ownership of shares – 75% or more → OE
  • 39
    TULNAGALL WIND LTD
    NI633630
    Unit 710, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 23 - Has significant influence or control → OE
  • 40
    WINDTUR LTD
    NI622466
    1 Davies Road, Newtownstewart, Omagh, Co Tyrone, Northern Ireland
    Active Corporate (6 parents)
    Person with significant control
    2021-04-30 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.