WHEELHOUSE ENERGY (NI) LIMITED

Overview

Company Name	WHEELHOUSE ENERGY (NI) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI073607
Jurisdiction	Northern Ireland
Date of Creation	Aug 25, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHEELHOUSE ENERGY (NI) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WHEELHOUSE ENERGY (NI) LIMITED located?

Registered Office Address	Greenwood House 64 Newforge Lane BT9 5NF Belfast Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for WHEELHOUSE ENERGY (NI) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WHEELHOUSE ENERGY (NI) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2025
Next Confirmation Statement Due	Sep 27, 2025
Next Confirmation Statement Made Up To	Sep 13, 2024
Overdue	No

What are the latest filings for WHEELHOUSE ENERGY (NI) LIMITED?

Filings
Date	Description	Document	Type
Nov 15, 2024	Full accounts made up to Mar 31, 2024	36 pages	AA

Sep 13, 2024	Confirmation statement made on Sep 13, 2024 with updates	5 pages	CS01

Oct 31, 2023	Full accounts made up to Mar 31, 2023	34 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 13, 2023 with updates	5 pages	CS01

Dec 01, 2022	Full accounts made up to Mar 31, 2022	34 pages	AA

Sep 06, 2022	Confirmation statement made on Sep 06, 2022 with updates	5 pages	CS01

Dec 14, 2021	Full accounts made up to Mar 31, 2021	36 pages	AA

Oct 05, 2021	Termination of appointment of Anthony James Hegarty as a director on Sep 30, 2021	1 pages	TM01

Sep 06, 2021	Confirmation statement made on Sep 06, 2021 with updates	5 pages	CS01

Jun 22, 2021	Appointment of Mr Brian Mullen as a director on Jun 21, 2021	2 pages	AP01

Jun 22, 2021	Appointment of Mr Peter Lyons as a director on Jun 21, 2021	2 pages	AP01

Nov 06, 2020	Full accounts made up to Mar 31, 2020	35 pages	AA

Nov 02, 2020	Change of details for Viridian Renewables Company 4 Limited as a person with significant control on May 15, 2019	2 pages	PSC05

Aug 28, 2020	Confirmation statement made on Aug 28, 2020 with updates	5 pages	CS01

Dec 09, 2019	Full accounts made up to Mar 31, 2019	33 pages	AA

Sep 04, 2019	Director's details changed for Mr Peter James Gerald Bailie on Sep 01, 2019	2 pages	CH01

Aug 28, 2019	Confirmation statement made on Aug 28, 2019 with updates	5 pages	CS01

Jul 16, 2019	Director's details changed for Mrs Louise Mary Patterson on Jun 17, 2019	2 pages	CH01

Apr 02, 2019	Appointment of Mrs Louise Mary Patterson as a director on Apr 01, 2019	2 pages	AP01

Apr 02, 2019	Termination of appointment of Desmond Charles George as a director on Apr 01, 2019	1 pages	TM01

Dec 04, 2018	Full accounts made up to Mar 31, 2018	28 pages	AA

Nov 15, 2018	Appointment of Mr Anthony James Hegarty as a director on Nov 14, 2018	2 pages	AP01

Aug 28, 2018	Confirmation statement made on Aug 28, 2018 with updates	5 pages	CS01

Dec 07, 2017	Full accounts made up to Mar 31, 2017	20 pages	AA

Aug 25, 2017	Confirmation statement made on Aug 25, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of WHEELHOUSE ENERGY (NI) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITFORD, Alwyn 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland	Jul 27, 2016		Secretary	64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland					211134000001
BAILLIE, Peter James Gerald 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland	Jul 27, 2016		Director	64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland	Northern Ireland	British	1962-5	Accountant	77428820002
LYONS, Peter 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland	Jun 21, 2021		Director	64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland	Ireland	Irish	1983-8	Financial Controller	284468440001
MACARTNEY, David William 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland	Jul 27, 2016		Director	64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland	Northern Ireland	British	1977-2	Chartered Engineer	206454630002
MULLEN, Brian 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland	Jun 21, 2021		Director	64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland	Ireland	Irish	1981-4	Power Generation	284468460001
PATTERSON, Louise Mary 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland	Apr 01, 2019		Director	64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland	Northern Ireland	British	1980-11	Accountant	257048960002
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL	Aug 25, 2009	Aug 25, 2009	Secretary	111 Knockview Drive Tandragee BT62 2BL		British			77579520001
MCDEVITT, Gerry The Glebe Letterkenny Donegal	Aug 25, 2009	Jul 27, 2016	Secretary	The Glebe Letterkenny Donegal					145336770001
DEVITT, Gerry 16 Tivoli Terrace Dun Laoire Co Dublin	Aug 25, 2009	Jul 27, 2016	Director	16 Tivoli Terrace Dun Laoire Co Dublin	Ireland	Irish	1962-7	Company Director	145336760001
GEORGE, Desmond Charles 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland	Jul 27, 2016	Apr 01, 2019	Director	64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland	Northern Ireland	British	1975-7	Accountant	199720080001
HEGARTY, Anthony James 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland	Nov 14, 2018	Sep 30, 2021	Director	64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland	Northern Ireland	British	1960-8	Wind Farm Development	199722890001
HEGARTY, Anthony James 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland	Jul 27, 2016	Apr 13, 2017	Director	64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland	Northern Ireland	British	1960-8	Wind Farm Development	199722890001
MCDEVITT, Gerry The Glebe Letterkenny Co Donegal	Aug 25, 2009	Jul 27, 2016	Director	The Glebe Letterkenny Co Donegal	Ireland	Irish	1956-3	Company Director	58686080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHEELHOUSE ENERGY (NI) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Energia Renewables Company 4 Limited

Jun 26, 2017

64 Newforge Lane

BT9 5NF Belfast

Greenwood House

Northern Ireland

Legal Form	Private Company Limited By Shares
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Ni643231

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Viridian Renewables Company 1 Limited

Jul 27, 2016

64 Newforge Lane

BT9 5NF Belfast

Greenwood House

Northern Ireland

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	Ni610166

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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