Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Northern Ireland > WHEELHOUSE ENERGY (NI) LIMITED
Company Information for

WHEELHOUSE ENERGY (NI) LIMITED

GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST, BT9 5NF,
Company Registration Number
NI073607
Private Limited Company
Active

Company Overview

About Wheelhouse Energy (ni) Ltd
WHEELHOUSE ENERGY (NI) LIMITED was founded on 2009-08-25 and has its registered office in Belfast. The organisation's status is listed as "Active". Wheelhouse Energy (ni) Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WHEELHOUSE ENERGY (NI) LIMITED
 
Legal Registered Office
GREENWOOD HOUSE
64 NEWFORGE LANE
BELFAST
BT9 5NF
Other companies in BT39
 
Filing Information
Company Number NI073607
Company ID Number NI073607
Date formed 2009-08-25
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 07:10:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHEELHOUSE ENERGY (NI) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of WHEELHOUSE ENERGY (NI) LIMITED

Current Directors
Officer Role Date Appointed
ALWYN WHITFORD
 Company Secretary 2016-07-27
PETER JAMES GERALD BAILIE
 Director 2016-07-27
DESMOND CHARLES GEORGE
 Director 2016-07-27
DAVID WILLIAM MACARTNEY
 Director 2016-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JAMES HEGARTY
 Director 2016-07-27 2017-04-13
GERRY MCDEVITT
 Company Secretary 2009-08-25 2016-07-27
GERRY DEVITT
 Director 2009-08-25 2016-07-27
GERRY MCDEVITT
 Director 2009-08-25 2016-07-27
DOROTHY MAY KANE
 Company Secretary 2009-08-25 2009-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES GERALD BAILIE LISGLASS WIND LTD Director 2011-06-17 CURRENT 2011-05-31 Active
DESMOND CHARLES GEORGE DARGAN ROAD BIOGAS LIMITED Director 2017-07-14 CURRENT 2017-03-16 Active
DESMOND CHARLES GEORGE TEIGES MOUNTAIN WIND FARM LIMITED Director 2017-04-05 CURRENT 2007-05-09 Active
DESMOND CHARLES GEORGE ENERGIA RENEWABLES COMPANY 4 LIMITED Director 2017-01-17 CURRENT 2017-01-17 Active
DESMOND CHARLES GEORGE CORNAVARROW WINDFARM LTD Director 2016-10-14 CURRENT 2005-01-13 Active
DESMOND CHARLES GEORGE SLIEVEGLASS WIND FARM LIMITED Director 2016-10-14 CURRENT 2007-05-09 Active
DESMOND CHARLES GEORGE ENERGIA RENEWABLES COMPANY 1 LIMITED Director 2016-03-24 CURRENT 2011-11-30 Active
DESMOND CHARLES GEORGE GORTFINBAR WINDFARM LIMITED Director 2016-03-24 CURRENT 2005-07-22 Active
DESMOND CHARLES GEORGE ENERGIA POWER RESOURCES LIMITED Director 2016-03-24 CURRENT 1998-06-10 Active
DESMOND CHARLES GEORGE ENERGIA NI HOLDCO LIMITED Director 2016-03-24 CURRENT 1997-06-19 Active
DESMOND CHARLES GEORGE ENERGIA CUSTOMER SOLUTIONS NI LIMITED Director 2016-03-24 CURRENT 1999-03-12 Active
DESMOND CHARLES GEORGE THORNOG WINDFARM LTD Director 2016-03-24 CURRENT 2005-01-14 Active
DESMOND CHARLES GEORGE LONG MOUNTAIN WIND FARM LIMITED Director 2016-03-24 CURRENT 2008-04-23 Active
DESMOND CHARLES GEORGE CLONDERMOT WIND LIMITED Director 2016-03-24 CURRENT 2008-08-06 Active
DESMOND CHARLES GEORGE LISGLASS WIND LTD Director 2016-03-24 CURRENT 2011-05-31 Active
DESMOND CHARLES GEORGE ENERGIA RENEWABLES COMPANY 2 LIMITED Director 2016-03-24 CURRENT 2015-06-05 Active
DESMOND CHARLES GEORGE ESHMORE LTD Director 2016-03-24 CURRENT 2006-07-24 Active
DESMOND CHARLES GEORGE ENERGIA RENEWABLES COMPANY 3 LIMITED Director 2015-09-24 CURRENT 2015-09-23 Active
DESMOND CHARLES GEORGE MOSSLEE LIMITED Director 2015-08-06 CURRENT 2008-10-01 Active
DESMOND CHARLES GEORGE ALTAMUSKIN WINDFARM LIMITED Director 2015-07-24 CURRENT 2005-07-22 Active
DAVID WILLIAM MACARTNEY DARGAN ROAD BIOGAS LIMITED Director 2017-07-14 CURRENT 2017-03-16 Active
DAVID WILLIAM MACARTNEY ENERGIA RENEWABLES COMPANY 4 LIMITED Director 2017-01-17 CURRENT 2017-01-17 Active
DAVID WILLIAM MACARTNEY CORNAVARROW WINDFARM LTD Director 2016-10-14 CURRENT 2005-01-13 Active
DAVID WILLIAM MACARTNEY SLIEVEGLASS WIND FARM LIMITED Director 2016-10-14 CURRENT 2007-05-09 Active
DAVID WILLIAM MACARTNEY ENERGIA RENEWABLES COMPANY 1 LIMITED Director 2016-03-24 CURRENT 2011-11-30 Active
DAVID WILLIAM MACARTNEY GORTFINBAR WINDFARM LIMITED Director 2016-03-24 CURRENT 2005-07-22 Active
DAVID WILLIAM MACARTNEY THORNOG WINDFARM LTD Director 2016-03-24 CURRENT 2005-01-14 Active
DAVID WILLIAM MACARTNEY LONG MOUNTAIN WIND FARM LIMITED Director 2016-03-24 CURRENT 2008-04-23 Active
DAVID WILLIAM MACARTNEY CLONDERMOT WIND LIMITED Director 2016-03-24 CURRENT 2008-08-06 Active
DAVID WILLIAM MACARTNEY ENERGIA RENEWABLES COMPANY 2 LIMITED Director 2016-03-24 CURRENT 2015-06-05 Active
DAVID WILLIAM MACARTNEY ENERGIA RENEWABLES COMPANY 3 LIMITED Director 2016-03-24 CURRENT 2015-09-23 Active
DAVID WILLIAM MACARTNEY ESHMORE LTD Director 2016-03-24 CURRENT 2006-07-24 Active
DAVID WILLIAM MACARTNEY MOSSLEE LIMITED Director 2015-08-06 CURRENT 2008-10-01 Active
DAVID WILLIAM MACARTNEY ALTAMUSKIN WINDFARM LIMITED Director 2015-07-24 CURRENT 2005-07-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-13CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES
2022-09-06CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2021-12-14FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES HEGARTY
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2021-06-22AP01DIRECTOR APPOINTED MR PETER LYONS
2020-11-06AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-02PSC05Change of details for Viridian Renewables Company 4 Limited as a person with significant control on 2019-05-15
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES
2019-12-09AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-04CH01Director's details changed for Mr Peter James Gerald Bailie on 2019-09-01
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-07-16CH01Director's details changed for Mrs Louise Mary Patterson on 2019-06-17
2019-04-02AP01DIRECTOR APPOINTED MRS LOUISE MARY PATTERSON
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND CHARLES GEORGE
2018-12-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-15AP01DIRECTOR APPOINTED MR ANTHONY JAMES HEGARTY
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2017-12-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 20778
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0736070004
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0736070003
2017-06-28PSC07CESSATION OF VIRIDIAN RENEWABLES COMPANY 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-06-28PSC02Notification of Viridian Renewables Company 4 Limited as a person with significant control on 2017-06-26
2017-06-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0736070002
2017-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0736070002
2017-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-05-25AA01Previous accounting period shortened from 31/08/17 TO 31/03/17
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES HEGARTY
2017-04-11CH01Director's details changed for Mr David William Macartney on 2017-04-10
2016-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0736070001
2016-08-26CC04Statement of company's objects
2016-08-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-08-26RES01ADOPT ARTICLES 12/08/2016
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 20778
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-08-11RP04AR01Second filing of the annual return made up to 2015-08-25
2016-08-11ANNOTATIONClarification
2016-08-04RES10Resolutions passed:
  • Resolution of allotment of securities
2016-08-04SH0127/07/16 STATEMENT OF CAPITAL GBP 3278
2016-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/16 FROM , 90 Bernice Road, Templepatrick, BT39 0HW
2016-07-28AP03Appointment of Alwyn Whitford as company secretary on 2016-07-27
2016-07-28AP01DIRECTOR APPOINTED MR DAVID WILLIAM MACARTNEY
2016-07-28AP01DIRECTOR APPOINTED MR ANTHONY JAMES HEGARTY
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR GERRY MCDEVITT
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR GERRY DEVITT
2016-07-28TM02APPOINTMENT TERMINATED, SECRETARY GERRY MCDEVITT
2016-07-28AP01DIRECTOR APPOINTED MR DESMOND CHARLES GEORGE
2016-07-28AP01DIRECTOR APPOINTED MR PETER JAMES GERALD BAILIE
2016-05-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0736070001
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 3278
2015-09-03AR0125/08/15 FULL LIST
2015-09-03AR0125/08/15 FULL LIST
2015-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-09-18AR0125/08/14 FULL LIST
2014-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-09-19AR0125/08/13 FULL LIST
2012-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-28AR0125/08/12 FULL LIST
2011-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-08-25AR0125/08/11 FULL LIST
2010-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-10-07AR0125/08/10 FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GERRY MCDEVITT / 01/10/2009
2010-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / GERRY MCDEVITT / 01/10/2009
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GERRY DEVITT / 01/10/2009
2009-09-03296(NI)CHANGE OF DIRS/SEC
2009-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WHEELHOUSE ENERGY (NI) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHEELHOUSE ENERGY (NI) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of WHEELHOUSE ENERGY (NI) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHEELHOUSE ENERGY (NI) LIMITED

Intangible Assets
Patents
We have not found any records of WHEELHOUSE ENERGY (NI) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHEELHOUSE ENERGY (NI) LIMITED
Trademarks
We have not found any records of WHEELHOUSE ENERGY (NI) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHEELHOUSE ENERGY (NI) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WHEELHOUSE ENERGY (NI) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WHEELHOUSE ENERGY (NI) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHEELHOUSE ENERGY (NI) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHEELHOUSE ENERGY (NI) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BT9 5NF