Ballykeel Wind Farm Limited
Company NI618256 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Randall Emmerson Linfoot Director · appointed 2023
- John Kieran White Director · appointed 2021
- Thomas Joseph Hunter Director · appointed 2026
- Thomas Grey Parkyn Director · appointed 2026
- Donna Mccaffrey Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Randall Emmerson Linfoot Director · appointed 2023
- John Kieran White Director · appointed 2021
- Thomas Joseph Hunter Director · appointed 2026
- Thomas Grey Parkyn Director · appointed 2026
- Donna Mccaffrey Director · appointed 2026
Left in the last 12 months
- Rowenna Mari Thomas Mortimer Director · appointed 2021 · resigned 2026
- Iain Mcintosh Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Kennoxhead Wind Farm Limited 5 shared directors
- Perigus Energy ESS Mersey Limited 4 shared directors
- Wherwell Solar LTD 4 shared directors
- Craignagapple Wind Farm Limited 4 shared directors
- Perigus Energy UK Limited 2 shared directors
- Perigus Energy Ireland Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI618256 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/2013 |
| Address | 42-46 FOUNTAIN STREET, BELFAST, BT1 5EF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Perigus Energy UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-18 - Windni Limited ceased 2021-03-18
50-75% shares · notified 2016-04-06
Officers (18)
- Thomas Joseph Hunter Director · appointed 2026
- Thomas Grey Parkyn Director · appointed 2026
- Donna Mccaffrey Director · appointed 2026
- Randall Emmerson Linfoot Director · appointed 2023
- John Kieran White Director · appointed 2021
Show 13 former officers
- Hamish Donald Stewart Yates Director · appointed 2022 · resigned 2023
- Iain Mcintosh Director · appointed 2022 · resigned 2026
- Benjamin Garfield Kennedy Director · appointed 2021 · resigned 2022
- Jonathon Peter Morton Director · appointed 2021 · resigned 2021
- Allan BøDskov Andersen Director · appointed 2021 · resigned 2022
- Rowenna Mari Thomas Mortimer Director · appointed 2021 · resigned 2026
- Emmanuelle Maryse Rouchel Director · appointed 2021 · resigned 2021
- Ruth Josephine Kent Director · appointed 2021 · resigned 2021
- Thomas Joseph O'Brien Director · appointed 2021 · resigned 2021
- Kevin Mccarthy Secretary · appointed 2021 · resigned 2021
- Colm Mcclean Director · appointed 2015 · resigned 2021
- Jonathan Kenneth Barr Director · appointed 2013 · resigned 2021
- Stuart Henderson Hall Director · appointed 2013 · resigned 2021
Directors and officers on the Companies House record, current and former.
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