Founded in 2016, Bri Wind Farms 4, classified under reg no. NI637803 is an active company. Currently registered at Lesley Tower BT1 5EF, Belfast the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.
The firm has 5 directors, namely Gintare B., Helen D. and Paul H. and others. Of them, Paul H., Barnaby C., Kirsty U. have been with the company the longest, being appointed on 7 October 2019 and Gintare B. has been with the company for the least time - from 1 May 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Lesley Tower |
| Office Address2 | 42 Fountain Street |
| Town | Belfast |
| Post code | BT1 5EF |
| Country of origin | United Kingdom |
| Registration Number | NI637803 |
| Date of Incorporation | Thu, 14th Apr 2016 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 01 May 2022
Position: Director
Appointed: 28 July 2020
Position: Director
Appointed: 07 October 2019
Position: Director
Appointed: 07 October 2019
Position: Director
Appointed: 07 October 2019
The list of PSCs that own or control the company consists of 2 names. As we found, there is Cei Keane Jv Limited from Warrington, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Bif Ii Uk Wind Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cei Keane Jv Limited
1030 Centre Park, Slutchers Lane, Warrington, WA1 1QL, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12096505 |
| Notified on | 7 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bif Ii Uk Wind Limited
99 Bishopsgate, 2nd Floor, London, EC2M 3XD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 08953085 |
| Notified on | 14 April 2016 |
| Ceased on | 7 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 22nd, December 2023 |
accounts | Free Download (58 pages) |
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