Bri Wind Farms 4 Limited

ActiveNI637803 Private limited company
Incorporated
14 April 2016 (10 years)
Industry
Production of electricity (35110)
Accounts type
Group
Region
Northern Ireland
Address
Lesley Tower
42 Fountain Street
Belfast
BT1 5EF

Filing status

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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

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 (12 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 O'Brien, Tom as Director
7 October 2019
Resigned Mccarthy, Kevin as Director
7 October 2019
Resigned Kent, Ruth Josephine as Director
7 October 2019
Resigned Mccarthy, Kevin as Secretary
7 October 2019
Resigned Rouchel, Emmanuelle Maryse as Director
31 January 2019
Appointed White, Kieran as Director
31 January 2019
Resigned Deasy, Ciarán Daniel as Director
19 July 2017
Resigned Martin, George as Director
19 July 2017
Appointed Deasy, Ciarán Daniel as Director
1 January 2017
Resigned Rank, Ralf Niklas as Director
1 January 2017
Appointed Kent, Ruth Josephine as Director
29 September 2016
Appointed Rouchel, Emmanuelle Maryse as Director
14 April 2016
Appointed Martin, George as Director
14 April 2016
Appointed Rank, Ralf Niklas as Director
14 April 2016
Appointed Mccarthy, Kevin as Secretary
14 April 2016
Appointed Mccarthy, Kevin as Director
14 April 2016
Appointed O'Brien, Tom as Director

Ownership 1 active

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

Corporate entity · Notified 7 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12096505

Holdings 3

Companies where Bri Wind Farms 4 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
7 October 2019
Ceased Bif II UK Wind Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Group of companies' accounts31 December 2025
15 April 2026Confirmation statement with no updates13 April 2026
8 October 2025Termination of appointment of a director
4 August 2025Group of companies' accounts31 December 2024
1 July 2025Director's details changed
Show all recent filings

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