Wheelhouse Energy (Ni) Limited

NI073607

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GREENWOOD HOUSE, BELFAST, BT9 5NF

Incorporated 25/08/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Alwyn Whitford

secretary · Since 27/07/2016

Mr Peter James Gerald Baillie

director · Since 27/07/2016

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 64

Also on 20 other boards

Mr David William Macartney

director · Since 27/07/2016

CHARTERED ENGINEER

BRITISH · NORTHERN IRELAND · Age 49

Also on 16 other boards

Mr Peter Lyons

director · Since 21/06/2021

FINANCIAL CONTROLLER

IRISH · IRELAND · Age 42

Also on 14 other boards

Mr Brian Mullen

director · Since 21/06/2021

POWER GENERATION

IRISH · IRELAND · Age 45

Also on 13 other boards

Mr Richard Mark Young

director · Since 14/11/2025

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 53

Persons with Significant Control

Energia Renewables Company 4 Limited

75–100% shares

75–100% votes

Appoint directors

Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF

Reg: Ni643231 · Companies House · Private Company Limited By Shares

Notified 26/06/2017

Former PSCs

Viridian Renewables Company 1 Limited

Ceased 26/06/2017

Charges2 outstanding

Charge

outstanding

ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANY

Created 26/06/2017Registered 30/06/2017

Charge

outstanding

ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANY

Created 26/06/2017Registered 30/06/2017

Charge

satisfied

ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANY

Created 24/05/2017Registered 09/06/2017Satisfied 28/06/2017

Charge

satisfied

JANICE GOURLEY · ANDREW PAUL WYLIE

Created 03/12/2015Registered 10/12/2015Satisfied 22/12/2016