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Sse Derrymeen Bess Limited

NI697259

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Millenium House, 25 Great Victoria Street, Belfast, BT2 7AQ
Incorporated 16/05/2023

Previously known as

Heron Storage No. 1 Limited · until 15/05/2024

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

35110
Production of electricity
35130
Distribution of electricity

Officers

Bernard Michael O'Connor

secretary · Since 28/03/2024

Heather Lindsay Donald

director · Since 01/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 52 other boards

Kerry Stacey Berry

director · Since 03/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 53 other boards

Gayle Catherine Hill

director · Since 03/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 40 other boards

Mr Steven Andrew Wilson

director · Since 27/08/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 41 other boards

Stephen Wheeler

director · Since 19/02/2026

IRISH · IRELAND · Age 53

Also on 42 other boards

Mr Robert Bryce

director · Since 19/02/2026

BRITISH · SCOTLAND · Age 48

Also on 35 other boards

Mrs. Rosalind Charlotte Futter

director · Since 19/02/2026

BRITISH · ENGLAND · Age 48

Also on 52 other boards

Stuart Peter Hood

director · Since 19/02/2026

BRITISH · SCOTLAND · Age 46

Also on 41 other boards

Bernard Michael O'Connor

secretary · Since 28/03/2024

Heather Lindsay Donald

director · Since 01/09/2024

British · Scotland · Age 48

Jane Elizabeth Dunne

director · Since 14/10/2024

Irish · Ireland · Age 46

Gayle Catherine Hill

director · Since 03/03/2025

British · Scotland · Age 52

Kerry Stacey Berry

director · Since 03/03/2025

British · England · Age 44

Steven Andrew Wilson

director · Since 27/08/2025

British · Scotland · Age 51

Rosalind Charlotte Futter

director · Since 19/02/2026

British · England · Age 48

Robert Bryce

director · Since 19/02/2026

British · Scotland · Age 48

Stuart Peter Hood

director · Since 19/02/2026

British · Scotland · Age 46

Stephen Wheeler

director · Since 19/02/2026

Irish · Ireland · Age 53

Former

Neil Patrick Bradley

director · Resigned 28/03/2024

Damian John Heron

director · Resigned 28/03/2024

Damien John O'Callaghan

director · Resigned 28/03/2024

Finlay Alexander Mccutcheon

director · Resigned 17/05/2024

Richard Genille Cave-Bigley

director · Resigned 14/10/2024

Kate Johanna Wallace Lockhart

director · Resigned 19/09/2025

Jane Elizabeth Dunne

director · Resigned 23/07/2026

Persons with Significant Control

Sse Renewables Solar & Battery Holdings Limited

75–100% shares
75–100% votes
Appoint directors

No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH

Reg: 13561962 · Register Of Companies Northern Ireland · Private Company Limited By Shares

Notified 28/03/2024

Former PSCs

Heron. Bros Holdings Limited

Ceased 23/05/2023

Heron Bros. Energy Limited

Ceased 23/05/2023

Mr Damian John Heron

Ceased 28/03/2024

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Millenium House
2026-06-11

MILLENIUM HOUSE

post townBelfast
2026-06-11

BELFAST