Tyrone Wind Energy Ltd, Belfast
Tyrone Wind Energy Ltd is a private limited company. Located at 42-46 Fountain Street, Belfast BT1 5EF, the above-mentioned 20 years old enterprise was incorporated on 2003-11-13 and is officially classified as "production of electricity" (Standard Industrial Classification code: 35110).5 directors can be found in this business: Gintare B. (appointed on 01 May 2022), Helen D. (appointed on 28 July 2020), Barnaby C. (appointed on 07 October 2019).
| About | |
|---|---|
| Name: Tyrone Wind Energy Ltd | |
| Number: NI048682 | |
| Incorporation date: 2003-11-13 | |
| End of financial year: 31 December |
| Address: |
42-46 Fountain Street Belfast BT1 5EF |
| SIC code: |
35110 - Production of electricity |
Company staff
People with significant control
Bri Wind Farms 4 Limited
18 December 2017
| Address | 42 Fountain Street, Belfast, BT1 5EF, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | United Kingdom |
| Registration number | Ni637803 |
| Nature of control: |
75,01-100% shares |
Bif Ii Uk Wind Limited
14 August 2017 - 18 December 2017
| Address | 99 Bishopsgate, London, EC2M 3XD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 08953085 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Seamus M.
6 April 2016 - 14 August 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael R.
6 April 2016 - 14 August 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gerald M.
6 April 2016 - 14 August 2017
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2010-11-30 | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 |
| Current Assets | - | 2 | 3 | - | - | - |
| Number Shares Allotted | - | 2 | - | 3 | 3 | 3 |
| Shareholder Funds | 2 | 2 | 3 | 3 | 3 | 3 |
| Total Assets Less Current Liabilities | - | 2 | 3 | - | - | - |
The target date for Tyrone Wind Energy Ltd confirmation statement filing is 2023-11-27. The most recent confirmation statement was sent on 2022-11-13. The target date for the next statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 December 2021.
5 persons of significant control are indexed in the official register, namely: Bri Wind Farms 4 Limited has over 3/4 of shares. This corporate PSC is located at Fountain Street, BT1 5EF Belfast. Bif Ii Uk Wind Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bishopsgate, EC2M 3XD London. Seamus M. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Annual return
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Confirmation statement
Document replacement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 22nd, December 2023 | accounts |
Free Download
(30 pages)
|
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| Alutec Engineering Limited (0.00 mile) | |
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| Towell Building Trust Limited-the. (0.01 mile) | |
| 2u-tensils Limited (0.01 mile) |
| Bri Wind Farms 4 Limited (0.00 mile) | |
| Belfast Visitor And Convention Bureau Limited (0.01 mile) | |
| Dry Arch Holdings Limited (0.01 mile) | |
| Mcfadden Perry Limited (0.01 mile) |