Heron Storage No. 1 Limited

General information

Name:

Heron Storage No. 1 Ltd

Office Address:

2 St. Patricks Street Draperstown BT45 7AL Magherafelt

Number: NI697259

Incorporation date: 2023-05-16

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. NI697259 one year ago, Heron Storage No. 1 Limited was set up as a Private Limited Company. The present office address is 2 St. Patricks Street, Draperstown Magherafelt. This company's SIC code is 35110: Production of electricity.

The data at our disposal regarding this specific firm's management suggests the existence of three directors: Damian H., Damien O. and Neil B. who joined the team on 2023/05/16.

The companies that control this firm are as follows: Sse Renewables Solar & Battery Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at 43 Forbury Road, RG1 3JH, United Kingdom and was registered as a PSC under the registration number 13561962.

Financial data based on annual report

Company staff

Damian H.

Role: Director

Appointed: 16 May 2023

Latest update: 2 March 2024

Damien O.

Role: Director

Appointed: 16 May 2023

Latest update: 2 March 2024

Neil B.

Role: Director

Appointed: 16 May 2023

Latest update: 2 March 2024

People with significant control

Sse Renewables Solar & Battery Holdings Limited
Address: No.1 Forbury Place 43 Forbury Road, Reading, United Kingdom, RG1 3JH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Register Of Companies Northern Ireland
Registration number 13561962
Notified on 28 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Damian H.
Notified on 23 May 2023
Ceased on 28 March 2024
Nature of control:
substantial control or influence
Heron Bros. Energy Limited
Address: First Names House Victoria Road, Douglas, IM2 4DF, Isle Of Man
Legal authority Isle Of Man Companies Act 2006
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 020847v
Notified on 23 May 2023
Ceased on 23 May 2023
Nature of control:
over 3/4 of shares
Heron. Bros Holdings Limited
Address: 1 Fort Anne South Quay, Douglas, IM1 5PD, Isle Of Man
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 012052v
Notified on 16 May 2023
Ceased on 23 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 16 February 2025
Confirmation statement next due date 29 May 2024
Annual Accounts
Start Date For Period Covered By Report 2023-05-16
End Date For Period Covered By Report 29/02/2024

Company filings

Filing category

Hide filing type
Capital Incorporation Persons with significant control
Free Download
Cessation of a person with significant control Tuesday 23rd May 2023 (PSC07)
filed on: 9th, October 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
  • 35130 : Distribution of electricity
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