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Companies/NI059615

Antrim Wind Energy Ltd

Production of electricity · Belfast

ActiveUnited KingdomIncorporated 2006Private 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
Bri Wind Farms 6 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-10-25 · No cessation recorded

Source record 163169595
Show 4 ceased records
Bif Ii Uk Wind LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-10-09 · Ceased 2018-10-25

Source record 163065535
GM
Mr Gerard MeehanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-09

Source record 155832532
MR
Mr Michael RouseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-09

Source record 159655142
SM
Seamus MaccroryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-09

Source record 159663431

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 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 17 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 secretary
Resigned 2018-10-09
TO
Thomas O BrienResigned director
Resigned 2018-10-09 · Chief Financial Officer
CD
Ciaran DeasyResigned director
Resigned 2018-10-09 · Accountant
RK
Ruth KentResigned director
Resigned 2018-10-09 · Director
KM
Kevin MccarthyResigned director
Resigned 2018-10-09 · Chief Legal Officer
ER
Emmanuelle RouchelResigned director
Resigned 2018-10-09 · General Counsel
MR
Michael RouseResigned director
Resigned 2006-08-16 · 12 yrs · Director
GM
Gerard MeehanResigned director
Resigned 2006-08-16 · 12 yrs · Manager
SM
Seamus MacroryResigned directorResigned secretary
Resigned 2006-08-16 · 12 yrs · Accountant
MH
Malcolm HarrisonResigned director
Resigned 2006-06-07 · I.T. Manager
DK
Dorothy KaneResigned directorResigned secretary
Resigned 2006-06-07 · Company Director

Board profile

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