Ballykeel Wind Farm Limited

ActiveNI618256 Private limited company
Incorporated
7 May 2013 (13 years)
Industry
Production of electricity (35110)
Accounts type
Small
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
26 December 2026
Last conf. stmt
12 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Hunter, Thomas Joseph
Director · Appointed 1 May 2026
Irish
Born April 1976 (50)
Director · Appointed 1 May 2026
British
Born August 1972 (54)
Director · Appointed 1 May 2026
British
Born February 1984 (42)
Director · Appointed 18 September 2023
British
Born April 1983 (43)
Director · Appointed 5 November 2021
Irish
Born October 1961 (65)
Officer history (13 former)
1 May 2026
Appointed Mccaffrey, Donna as Director
1 May 2026
Appointed Parkyn, Thomas Grey as Director
1 May 2026
Appointed Hunter, Thomas Joseph as Director
30 April 2026
Resigned Mcintosh, Iain as Director
30 April 2026
Resigned Mortimer, Rowenna Mari Thomas as Director
18 September 2023
Appointed Linfoot, Randall Emmerson as Director
18 September 2023
Resigned Yates, Hamish Donald Stewart as Director
14 June 2022
Resigned Andersen, Allan Bødskov as Director
14 June 2022
Appointed Yates, Hamish Donald Stewart as Director
14 June 2022
Resigned Kennedy, Benjamin Garfield as Director
14 June 2022
Appointed Mcintosh, Iain as Director
5 November 2021
Appointed Kennedy, Benjamin Garfield as Director
5 November 2021
Resigned Morton, Jonathon Peter as Director
5 November 2021
Appointed White, John Kieran as Director
9 June 2021
Resigned Mccarthy, Kevin as Secretary
9 June 2021
Resigned O'Brien, Thomas Joseph as Director
9 June 2021
Appointed Andersen, Allan Bødskov as Director
9 June 2021
Resigned Rouchel, Emmanuelle Maryse as Director
9 June 2021
Appointed Morton, Jonathon Peter as Director
9 June 2021
Appointed Mortimer, Rowenna Mari Thomas as Director
9 June 2021
Resigned Kent, Ruth Josephine as Director
18 March 2021
Appointed Rouchel, Emmanuelle Maryse as Director
18 March 2021
Appointed O'Brien, Thomas Joseph as Director
18 March 2021
Appointed Kent, Ruth Josephine as Director
18 March 2021
Appointed Mccarthy, Kevin as Secretary
18 March 2021
Resigned Mcclean, Colm as Director
18 March 2021
Resigned Barr, Jonathan Kenneth as Director
18 March 2021
Resigned Hall, Stuart Henderson as Director
1 January 2015
Appointed Mcclean, Colm as Director
7 May 2013
Appointed Barr, Jonathan Kenneth as Director
7 May 2013
Appointed Hall, Stuart Henderson as Director

Ownership 1 active

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

Corporate entity · Notified 18 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06636519
Former controllers (1)
18 March 2021
Ceased Windni Limited — Owns 50–75% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Ballykeel Wind Farm Limited This company Owns 75–100% of shares
Clean Air Renewables Limited Owns 25–50% of shares
Kennoxhead Wind Farm Limited Owns 75–100% of shares
One Earth 740 SPV Limited Owns 25–50% of shares
One Earth Solar Farm Limited Owns 75–100% of shares
Tranquility Energy Limited Owns 75–100% of shares
Polquhairn Wind Farm LLP Holds 75–100% of voting rights
Wherwell Solar Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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