BRI WIND FARMS 4 LIMITED
BELFAST


Company number NI637803
Status Active
Incorporation Date 14 April 2016
Company Type Private Limited Company
Address LESLEY TOWER, 42 FOUNTAIN STREET, BELFAST, ANTRIM, UNITED KINGDOM, BT1 5EF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Appointment of Ruth Kent as a director on 1 January 2017; Termination of appointment of Ralf Niklas Rank as a director on 1 January 2017. The most likely internet sites of BRI WIND FARMS 4 LIMITED are www.briwindfarms4.co.uk, and www.bri-wind-farms-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Bri Wind Farms 4 Limited is a Private Limited Company. The company registration number is NI637803. Bri Wind Farms 4 Limited has been working since 14 April 2016. The present status of the company is Active. The registered address of Bri Wind Farms 4 Limited is Lesley Tower 42 Fountain Street Belfast Antrim United Kingdom Bt1 5ef. . MCCARTHY, Kevin is a Secretary of the company. KENT, Ruth is a Director of the company. MARTIN, George is a Director of the company. MCCARTHY, Kevin is a Director of the company. O'BRIEN, Tom is a Director of the company. ROUCHEL, Emmanuelle is a Director of the company. Director RANK, Ralf Niklas has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MCCARTHY, Kevin
Appointed Date: 14 April 2016
Director
KENT, Ruth
Appointed Date: 01 January 2017
51 years old
Director
MARTIN, George
Appointed Date: 14 April 2016
68 years old
Director
MCCARTHY, Kevin
Appointed Date: 14 April 2016
49 years old
Director
O'BRIEN, Tom
Appointed Date: 14 April 2016
57 years old
Director
ROUCHEL, Emmanuelle
Appointed Date: 29 September 2016
51 years old

Resigned Directors

Director
RANK, Ralf Niklas
Resigned: 01 January 2017
Appointed Date: 14 April 2016
48 years old

BRI WIND FARMS 4 LIMITED Events

27 Apr 2017
Confirmation statement made on 13 April 2017 with updates
20 Mar 2017
Appointment of Ruth Kent as a director on 1 January 2017
20 Mar 2017
Termination of appointment of Ralf Niklas Rank as a director on 1 January 2017
20 Mar 2017
Termination of appointment of Ralf Niklas Rank as a director on 1 January 2017
20 Dec 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
...
... and 0 more events
11 Oct 2016
Registration of charge NI6378030002, created on 5 October 2016
11 Oct 2016
Registration of charge NI6378030001, created on 5 October 2016
29 Sep 2016
Appointment of Mrs Emmanuelle Rouchel as a director on 29 September 2016
19 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2016
Incorporation
Statement of capital on 2016-04-14
  • GBP 1

BRI WIND FARMS 4 LIMITED Charges

5 October 2016
Charge code NI63 7803 0002
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Société Générale London Branch (As the Security Agent)
Description: All of the chargor's present and future right, title…
5 October 2016
Charge code NI63 7803 0001
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Société Générale, London Branch (As the Security Agent)
Description: All the assets and undertaking of the company whatsoever…

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