BRI WIND FARMS 4 LIMITED

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
Hughes, Paul Kevin
Born in July 1974
Individual (43 offsprings)
Officer
2019-10-07 ~ now
OF - Director → CIF 0
2
Briola, Gintare
Born in August 1985
Individual (31 offsprings)
Officer
2022-05-01 ~ now
OF - Director → CIF 0
3
Coles, Barnaby Alistair
Born in December 1984
Individual (46 offsprings)
Officer
2019-10-07 ~ now
OF - Director → CIF 0
4
Down, Helen Ruth
Born in March 1979
Individual (53 offsprings)
Officer
2020-07-28 ~ now
OF - Director → CIF 0
5
CEI KEANE JV LIMITED
Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2019-10-07 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 12

1
Oldroyd, Elizabeth
Individual (2 offsprings)
Officer
2019-10-07 ~ 2020-07-28
OF - Secretary → CIF 0
2
Martin, George
Managing Director born in May 1957
Individual
Officer
2016-04-14 ~ 2017-07-19
OF - Director → CIF 0
3
Mccarthy, Kevin
Chief Legal Officer born in March 1976
Individual (1 offspring)
Officer
2016-04-14 ~ 2019-10-07
OF - Director → CIF 0
Mccarthy, Kevin
Individual (1 offspring)
Officer
2016-04-14 ~ 2019-10-07
OF - Secretary → CIF 0
4
Rouchel, Emmanuelle Maryse
General Counsel born in July 1974
Individual (36 offsprings)
Officer
2016-09-29 ~ 2019-10-07
OF - Director → CIF 0
5
Deasy, Ciarán Daniel
Accountant born in December 1980
Individual
Officer
2017-07-19 ~ 2019-01-31
OF - Director → CIF 0
6
Kent, Ruth Josephine
Director born in March 1974
Individual (3 offsprings)
Officer
2017-01-01 ~ 2019-10-07
OF - Director → CIF 0
7
Rank, Ralf Niklas
Managing Partner born in March 1977
Individual (5 offsprings)
Officer
2016-04-14 ~ 2017-01-01
OF - Director → CIF 0
8
O'brien, Tom
Chief Financial Officer Europe born in February 1968
Individual (5 offsprings)
Officer
2016-04-14 ~ 2019-10-07
OF - Director → CIF 0
9
Usher, Kirsty Louise
Born in May 1975
Individual (30 offsprings)
Officer
2019-10-07 ~ 2025-10-07
OF - Director → CIF 0
10
Eaves, Simon Richard
Born in July 1967
Individual (4 offsprings)
Officer
2019-10-07 ~ 2023-05-17
OF - Director → CIF 0
11
White, Kieran
Business Management born in October 1961
Individual (16 offsprings)
Officer
2019-01-31 ~ 2019-10-07
OF - Director → CIF 0
12
ORSTED ONSHORE IRELAND LIMITED - now
BIF II UK WIND LIMITED
- 2021-06-21
99, Bishopsgate, 2nd Floor, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-14 ~ 2019-10-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

35110 - Production Of Electricity

Related profiles found in government register

BRI WIND FARMS 4 LIMITED
Info
Registered number NI637803
Lesley Tower, 42 Fountain Street, Belfast, Antrim BT1 5EF
PRIVATE LIMITED COMPANY incorporated on 2016-04-14 (9 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-13
CIF 0
BRI WIND FARMS 4 LIMITED
S
Registered number Ni637803
42, Fountain Street, Belfast, Northern Ireland, BT1 5EF
Private Limited Company in Northern Ireland
CIF 1
Private Limited Company in United Kingdom, Northern Ireland
CIF 2
BRI WIND FARMS 4 LIMITED
S
Registered number Ni637803
Lesley Tower, 42 Fountain Street, Belfast, Northern Ireland, BT1 5EF
Company Limited By Shares in Northern Ireland Companies House, Northern Ireland
CIF 3

Offspring entities and appointments

Active 3

1
CROCKANDUN WIND FARM LIMITED
42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2016-10-03 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
2
SEEGRONAN WINDFARM LIMITED
- now
SEAGRONAN WINDFARM LIMITED - 2015-07-30
21 Arthur Street, Belfast, Antrim
Active Corporate (5 parents)
Person with significant control
2016-10-03 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
3
TYRONE WIND ENERGY LTD
42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2017-12-18 ~ now
CIF 2 - Ownership of shares – 75% or more → OE