BRI Wind Farms 4 Limited
Company NI637803 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.
3 directors on the board
- Barnaby Alistair Coles Director · appointed 2019
- Gintare Briola Director · appointed 2022
- Paul Kevin Hughes Director · appointed 2019
Directors past 6 years
- Barnaby Alistair Coles Director · appointed 2019
- Paul Kevin Hughes Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Barnaby Alistair Coles Director · appointed 2019
- Gintare Briola Director · appointed 2022
- Paul Kevin Hughes Director · appointed 2019
Left in the last 12 months
- Kirsty Louise Usher Director · appointed 2019 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Begl 4 Limited 3 shared directors
- Watford Lodge Wind Farm LTD 3 shared directors
- Westnewton Windfarm Limited 3 shared directors
- Watford Lodge Holdco Limited 3 shared directors
- Clean Energy and Infrastructure 6 UK Holdings Limited 3 shared directors
- Clean Energy & Infrastructure 6 UK Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | NI637803 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/2016 |
| Address | LESLEY TOWER, 42 FOUNTAIN STREET, BELFAST, ANTRIM, BT1 5EF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- CEI Keane JV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-07
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Seegronan Windfarm Limited
75-100% shares · notified 2016-10-03 - Crockandun Wind Farm Limited
75-100% shares · notified 2016-10-03 - Tyrone Wind Energy LTD
75-100% shares · notified 2017-12-18
Officers (15)
- Gintare Briola Director · appointed 2022
- Barnaby Alistair Coles Director · appointed 2019
- Paul Kevin Hughes Director · appointed 2019
Show 12 former officers
- Kirsty Louise Usher Director · appointed 2019 · resigned 2025
- Simon Richard Eaves Director · appointed 2019 · resigned 2023
- Elizabeth Oldroyd Secretary · appointed 2019 · resigned 2020
- John Kieran White Director · appointed 2019 · resigned 2019
- CiaráN Daniel Deasy Director · appointed 2017 · resigned 2019
- Ruth Josephine Kent Director · appointed 2017 · resigned 2019
- Emmanuelle Maryse Rouchel Director · appointed 2016 · resigned 2019
- Kevin Mccarthy Secretary · appointed 2016 · resigned 2019
- Kevin Mccarthy Director · appointed 2016 · resigned 2019
- Tom O'Brien Director · appointed 2016 · resigned 2019
- Ralf Niklas Rank Director · appointed 2016 · resigned 2017
- George Martin Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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