Tyrone Wind Energy Ltd

ActiveNI048682 Private limited company
Incorporated
13 November 2003 (22 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Northern Ireland
Address
42-46 Fountain Street
Belfast
BT1 5EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2022
Lithuanian
Born August 1985 (41)
Director · Appointed 28 July 2020
British
Born March 1979 (47)
Director · Appointed 7 October 2019
British
Born December 1984 (41)
Director · Appointed 7 October 2019
British
Born July 1974 (52)
Officer history (17 former)
7 October 2025
Resigned Usher, Kirsty Louise as Director
17 May 2023
Resigned Eaves, Simon Richard as Director
1 May 2022
Appointed Briola, Gintare as Director
28 July 2020
Resigned Oldroyd, Elizabeth as Secretary
28 July 2020
Appointed Down, Helen Ruth as Director
7 October 2019
Appointed Usher, Kirsty Louise as Director
7 October 2019
Appointed Eaves, Simon Richard as Director
7 October 2019
Appointed Oldroyd, Elizabeth as Secretary
7 October 2019
Appointed Hughes, Paul Kevin as Director
7 October 2019
Appointed Coles, Barnaby Alistair as Director
7 October 2019
Resigned White, Kieran as Director
7 October 2019
Resigned Rouchel, Emmanuelle Maryse as Director
7 October 2019
Resigned O'Brien, Tom as Director
7 October 2019
Resigned Mccarthy, Kevin as Secretary
7 October 2019
Resigned Mccarthy, Kevin as Director
7 October 2019
Resigned Kent, Ruth Josephine as Director
31 January 2019
Appointed White, Kieran as Director
31 January 2019
Resigned Deasy, Ciarán Daniel as Director
14 August 2017
Appointed Mccarthy, Kevin as Director
14 August 2017
Resigned Rouse, Michael as Director
14 August 2017
Appointed O'Brien, Tom as Director
14 August 2017
Appointed Mccarthy, Kevin as Secretary
14 August 2017
Appointed Rouchel, Emmanuelle Maryse as Director
14 August 2017
Appointed Deasy, Ciarán Daniel as Director
14 August 2017
Resigned Mac Rory, Seamus as Director
14 August 2017
Resigned Meehan, Gerald as Director
14 August 2017
Resigned Macrory, Seamus as Secretary
14 August 2017
Appointed Kent, Ruth Josephine as Director
2 December 2011
Appointed Meehan, Gerald as Director
14 December 2009
Appointed Rouse, Michael as Director
26 August 2009
Appointed Macrory, Seamus as Secretary
26 August 2009
Resigned Moore, Harold as Secretary
26 August 2009
Resigned Moore, Harold as Director
13 November 2003
Appointed Cs Director Services Limited as Corporate Director
13 November 2003
Resigned Cs Director Services Limited as Corporate Director
13 November 2003
Appointed Moore, Harold as Secretary
13 November 2003
Appointed Moore, Harold as Director
13 November 2003
Appointed Mac Rory, Seamus as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 December 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. Ni637803
Former controllers (4)
18 December 2017
Ceased Bif II UK Wind Limited — Owns 75–100% of shares
14 August 2017
Ceased Gerald Meehan — Owns 25–50% of shares
14 August 2017
Ceased Seamus Macrory — Owns 25–50% of shares
14 August 2017
Ceased Michael Rouse — Owns 25–50% of shares

Filings 120

DateDescriptionMade Up ToPagesPDF
17 July 2026Full accounts31 December 2025
20 November 2025Confirmation statement with no updates13 November 2025
8 October 2025Termination of appointment of a director
2 October 2025Registration of a charge
4 August 2025Full accounts31 December 2024
Show all 120 filings

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