Bri Wind Farms 6 Limited BELFAST


Bri Wind Farms 6 Limited is a private limited company situated at Lesley Tower, 42 Fountain Street, Belfast BT1 5EF. Incorporated on 2018-08-03, this 5-year-old company is run by 5 directors.
Director Gintare B., appointed on 01 May 2022. Director Helen D., appointed on 28 July 2020. Director Paul H., appointed on 07 October 2019.
The company is categorised as "production of electricity" (SIC: 35110).
The latest confirmation statement was filed on 2023-08-02 and the date for the next filing is 2024-08-16. What is more, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Bri Wind Farms 6 Limited Address / Contact

Office Address Lesley Tower
Office Address2 42 Fountain Street
Town Belfast
Post code BT1 5EF
Country of origin United Kingdom

Company Information / Profile

Registration Number NI654778
Date of Incorporation Fri, 3rd Aug 2018
Industry Production of electricity
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Gintare B.

Position: Director

Appointed: 01 May 2022

Helen D.

Position: Director

Appointed: 28 July 2020

Paul H.

Position: Director

Appointed: 07 October 2019

Kirsty U.

Position: Director

Appointed: 07 October 2019

Barnaby C.

Position: Director

Appointed: 07 October 2019

Elizabeth O.

Position: Secretary

Appointed: 07 October 2019

Resigned: 28 July 2020

Simon E.

Position: Director

Appointed: 07 October 2019

Resigned: 17 May 2023

John W.

Position: Director

Appointed: 31 January 2019

Resigned: 07 October 2019

Kevin M.

Position: Director

Appointed: 03 August 2018

Resigned: 07 October 2019

Emmanuelle R.

Position: Director

Appointed: 03 August 2018

Resigned: 07 October 2019

Ruth K.

Position: Director

Appointed: 03 August 2018

Resigned: 07 October 2019

CiarĂ¡n D.

Position: Director

Appointed: 03 August 2018

Resigned: 31 January 2019

Kevin M.

Position: Secretary

Appointed: 03 August 2018

Resigned: 07 October 2019

Thomas O.

Position: Director

Appointed: 03 August 2018

Resigned: 07 October 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Cei Keane Jv Limited from Warrington, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Bif Ii Uk Wind Limited that entered London as the address. This PSC has a legal form of "a private limited by shares", 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

Ground Floor Ibis House Centre Park, Slutchers Lane, Warrington, WA1 1RL, England

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

Second Floor 99 Bishopsgate, London, EC2M 3XD

Legal authority United Kingdom
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 08953085
Notified on 3 August 2018
Ceased on 7 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 22nd, December 2023
Free Download (55 pages)

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