Tyrone Wind Energy Ltd
Private Limited Company · Belfast
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedBri Wind Farms 4 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-12-18 · No cessation recorded
Source record 111664697Show 4 ceased records
Bif Ii Uk Wind LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-08-14 · Ceased 2017-12-18
Source record 110963548SM
Mr Seamus MacroryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-08-14
Source record 113729634MR
Mr Michael RouseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-08-14
Source record 113729637GM
Mr Gerald MeehanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control
Notified 2016-04-06 · Ceased 2017-08-14
Source record 113730861People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 16 historicalShow 16 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
Resigned 2017-08-14 · 2 yrs · In House Lawyer
CD
Ciaran DeasyResigned director
Resigned 2017-08-14 · 1 yr · Accountant
TO
Tom O BrienResigned director
Resigned 2017-08-14 · 2 yrs · Chief Financial Officer
RK
Ruth KentResigned director
Resigned 2017-08-14 · 2 yrs · Director
ER
Emmanuelle RouchelResigned director
Resigned 2017-08-14 · 2 yrs · General Counsel
GM
Gerald MeehanResigned director
Resigned 2011-12-02 · 5 yrs · Manager
MR
Michael RouseResigned director
Resigned 2009-12-14 · 7 yrs · Company Director
SM
Seamus MacroryResigned secretary
Resigned 2009-08-26 · 7 yrs
HM
Resigned 2003-11-13 · 5 yrs · Financial Advisor
SM
Seamus Mac RoryResigned director
Resigned 2003-11-13 · 13 yrs · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active