TYRONE WIND ENERGY LTD - Profile & Financials

Accounts Submitted 4 Aug 2025

Confirmation Statement Submitted 20 Nov 2025

Net assets £685.00K £87.00K 2024 year on year

Total assets £17.43M £1.82M 2024 year on year

Total Liabilities £16.75M £1.73M 2024 year on year

Charges 5

3 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

42-46 Fountain Street Belfast BT1 5EF Northern Ireland

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£39.00k

Decreased by £556.00k (-93%)

Net Assets

£685.00k

Decreased by £87.00k (-11%)

Total Liabilities

£16.75M

Decreased by £1.73M (-9%)

Turnover

£3.09M

Decreased by £794.00k (-20%)

Employees

N/A

Debt Ratio

96%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 17 resigned

Show resigned officers

						Status
Barnaby Alistair Coles	Director	British	United Kingdom	41	7 Oct 2019	Active
Gintare Briola	Director	Lithuanian	England	40	1 May 2022	Active
Helen Ruth Down	Director	British	England	46	28 Jul 2020	Active
Paul Kevin Hughes	Director	English	England	51	7 Oct 2019	Active

Shareholders

Shareholders (1)


Bri Wind Farms 4 Limited	100.0%	3	Ordinary	14 Nov 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Bri Wind Farms 4 Limited

United Kingdom

Active

Notified 18 Dec 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent

Bif Ii Uk Wind Limited

Ceased 18 Dec 2017

Ceased

Michael Rouse

Ceased 14 Aug 2017

Ceased

Seamus Macrory

Ceased 14 Aug 2017

Ceased

Gerald Meehan

Ceased 14 Aug 2017

Ceased

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Group Structure

BRI WIND FARMS 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CEI KEANE JV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CEI 8 UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CEI KEANE LIMITED united kingdom significant influence or control

CEI 8 UK HOLDINGS LIMITED united kingdom significant influence or control

CAPITAL DYNAMICS LIMITED united kingdom

TYRONE WIND ENERGY LTD Current Company

Charges

3 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-13 with no updates	View(3 pages)
8 Oct 2025	Officers	Termination of Kirsty Louise Usher as director on 2025-10-07	View(1 page)
2 Oct 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(17 pages)
4 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(30 pages)
1 Jul 2025	Officers	Change to director Mr Barnaby Alistair Coles on 2025-06-30	View(2 pages)