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Companies/NI048682

Tyrone Wind Energy Ltd

Private Limited Company · Belfast

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%

Notified 2017-12-18 · No cessation recorded

Source record 111664697
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-08-14 · Ceased 2017-12-18

Source record 110963548
SM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-08-14

Source record 113729634
MR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-08-14

Source record 113729637
GM
Mr Gerald MeehanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-14

Source record 113730861

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
GB
Gintare BriolaCurrent director
Appointed 2022-05-01 · 4 yrs · Portfolio Director
+27 others
HD
Helen DownCurrent director
Appointed 2020-07-28 · 6 yrs · Solicitor
+51 others
PH
Paul HughesCurrent director
Appointed 2019-10-07 · 7 yrs · None
+43 others
BC
Barnaby ColesCurrent director
Appointed 2019-10-07 · 7 yrs · None
+25 others
Show 16 historical appointments
EO
Elizabeth OldroydResigned secretary
Resigned 2019-10-07
SE
Simon EavesResigned director
Resigned 2019-10-07 · 3 yrs · None
KU
Kirsty UsherResigned director
Resigned 2019-10-07 · 6 yrs · None
JW
John Kieran WhiteResigned director
Resigned 2019-01-31 · Business Management
KM
Kevin MccarthyResigned directorResigned secretary
Resigned 2017-08-14 · 2 yrs · In House Lawyer
CD
Ciaran DeasyResigned director
Resigned 2017-08-14 · 1 yr · Accountant
TO
Tom O BrienResigned director
Resigned 2017-08-14 · 2 yrs · Chief Financial Officer
RK
Ruth KentResigned director
Resigned 2017-08-14 · 2 yrs · Director
ER
Emmanuelle RouchelResigned director
Resigned 2017-08-14 · 2 yrs · General Counsel
GM
Gerald MeehanResigned director
Resigned 2011-12-02 · 5 yrs · Manager
MR
Michael RouseResigned director
Resigned 2009-12-14 · 7 yrs · Company Director
SM
Seamus MacroryResigned secretary
Resigned 2009-08-26 · 7 yrs
HM
Harold MooreResigned directorResigned secretary
Resigned 2003-11-13 · 5 yrs · Financial Advisor
SM
Seamus Mac RoryResigned director
Resigned 2003-11-13 · 13 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active