Heron Storage No. 1 Limited

2 St. Patricks Street, Draperstown, Magherafelt, BT45 7AL, NORTHERN IRELAND

Overview

Heron Storage No. 1 Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #NI697259. The business office address is 2 St. Patricks Street, Draperstown, Magherafelt, BT45 7AL, NORTHERN IRELAND.

Company Information

Company NumberNI697259
Company NameHERON STORAGE NO. 1 LIMITED
Address2 St. Patricks Street
Draperstown
Magherafelt
BT45 7AL
NORTHERN IRELAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2023-05-16

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 5, Day: 31
Next accounts due by2025-02-16
Next returns due by2024-06-13
Next confirmation statement due by2024-05-29

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
35110Production of electricity
35130Distribution of electricity

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
BERRY, Kerry StaceyDirectorActive3 March 20251 Waterloo Street, Glasgow, Scotland, G2 6AY
BRADLEY, Neil PatrickDirectorResigned16 May 2023Millenium House, 25 Great Victoria Street, Belfast, Northern Ireland, BT2 7AQ
CAVE-BIGLEY, Richard GenilleDirectorResigned28 March 2024No.1 Forbury Place, 43 Forbury Road, Reading, England, RG1 3JH
DONALD, Heather LindsayDirectorActive1 September 20241 Waterloo Street, Glasgow, Scotland, G2 6AY
DUNNE, Jane ElizabethDirectorActive14 October 2024Red Oak South, South County Business Park, Leopardstown, Dublin 18, Ireland, D18 W688
HERON, Damian JohnDirectorResigned16 May 2023Millenium House, 25 Great Victoria Street, Belfast, Northern Ireland, BT2 7AQ
HILL, Gayle CatherineDirectorActive3 March 2025200 Ashgrove West, Aberdeen, Scotland, AB16 5NW
MCCUTCHEON, Finlay AlexanderDirectorResigned28 March 2024Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
O'CALLAGHAN, Damien JohnDirectorResigned16 May 2023Millenium House, 25 Great Victoria Street, Belfast, Northern Ireland, BT2 7AQ
O'CONNOR, Bernard MichaelSecretaryActive28 March 2024Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
WALLACE LOCKHART, Kate JohannaDirectorActive3 March 20251 Waterloo Street, Glasgow, Scotland, G2 6AY

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
persons with significant control statement
Statement: no individual or entity with signficant control
Notified on: 2023-05-16
Ceased on: 2023-05-16
Heron Bros. Energy Limited
First Names House Victoria Road , Douglas IM2 4DF Isle Of Man
Country registered: Isle Of Man
Legal authority: Isle Of Man Companies Act 2006
Legal form: Limited Company
Place registered: Isle Of Man Companies Registry
Registration number: 020847v
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent
Notified on: 2023-05-23
Ceased on: 2023-05-23
Heron. Bros Holdings Limited
1 Fort Anne South Quay , Douglas IM1 5PD Isle Of Man
Country registered: Isle Of Man
Legal authority: The Companies Act 2006
Legal form: Limited Company
Place registered: Isle Of Man Companies Registry
Registration number: 012052v
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Notified on: 2023-05-16
Ceased on: 2023-05-23
Mr Damian John Heron
Millenium House 25 Great Victoria Street , Belfast BT2 7AQ Northern Ireland
individual person with significant control
Nature of control: significant influence or control
Notified on: 2023-05-23
Ceased on: 2024-03-28
Sse Renewables Solar & Battery Holdings Limited
No.1 Forbury Place 43 Forbury Road , Reading United Kingdom RG1 3JH England
Country registered: Northern Ireland
Legal authority: Companies Act 2006
Legal form: Private Company Limited By Shares
Place registered: Register Of Companies Northern Ireland
Registration number: 13561962
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2024-03-28

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
BERRY, Kerry StaceyDirectorActive3 March 2025Director1 Waterloo Street, Glasgow, Scotland, G2 6AY
BRADLEY, Neil PatrickDirectorResigned16 May 2023Finance DirectorMillenium House, 25 Great Victoria Street, Belfast, Northern Ireland, BT2 7AQ
CAVE-BIGLEY, Richard GenilleDirectorResigned28 March 2024DirectorNo.1 Forbury Place, 43 Forbury Road, Reading, England, RG1 3JH
DONALD, Heather LindsayDirectorActive1 September 2024Director1 Waterloo Street, Glasgow, Scotland, G2 6AY
DUNNE, Jane ElizabethDirectorActive14 October 2024DirectorRed Oak South, South County Business Park, Leopardstown, Dublin 18, Ireland, D18 W688
HERON, Damian JohnDirectorResigned16 May 2023DirectorMillenium House, 25 Great Victoria Street, Belfast, Northern Ireland, BT2 7AQ
HILL, Gayle CatherineDirectorActive3 March 2025Director200 Ashgrove West, Aberdeen, Scotland, AB16 5NW
MCCUTCHEON, Finlay AlexanderDirectorResigned28 March 2024DirectorInveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
O'CALLAGHAN, Damien JohnDirectorResigned16 May 2023DirectorMillenium House, 25 Great Victoria Street, Belfast, Northern Ireland, BT2 7AQ
O'CONNOR, Bernard MichaelSecretaryActive28 March 2024Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
WALLACE LOCKHART, Kate JohannaDirectorActive3 March 2025Director1 Waterloo Street, Glasgow, Scotland, G2 6AY

Companies with the same officer (O'CALLAGHAN, Damien John)

Company NameAddressIncorporation Date
Edenderry Property Management Limited Heron Bros Ltd, 2 St. Patricks Street, Draperstown, Magherafelt, BT45 7AL2022-08-17
Heron Storage Limited 2, St. Patricks Street, Draperstown, BT45 7AL2021-09-17
Heron Energy Limited 2 St. Patricks Street, Draperstown, Magherafelt, BT45 7AL2023-09-18
Celestina 1 Limited 2 St. Patricks Street, Draperstown, Magherafelt, BT45 7AL2020-09-17
Heron Property No 1 Limited 2 St. Patricks Street, Draperstown, Magherafelt, BT45 7AL2020-09-17
Greengage Close Management Company Limited Heron Bros Ltd, 2 St. Patricks Street, Draperstown, Magherafelt, BT45 7AL2022-08-17
Glassagh Property Ltd 2 St. Patricks Street, Draperstown, Magherafelt, BT45 7AL2020-06-16

Companies with the same officer (CAVE-BIGLEY, Richard Genille)

Company NameAddressIncorporation Date
Sse Ewerby Solar Holdco Limited No. 1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH2023-06-16
Sse Ferrybridge Battery Limited No. 1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH2022-10-11
Sse Eggborough Limited No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH2023-06-16
Sse Staythorpe Solar Limited No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH2022-04-14
Sse Fiddlers Ferry Battery Limited No. 1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH2022-10-14
Sse Southery Solar Limited No. 1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH2023-06-22
Sse De Solar Holdco Limited 1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH2022-06-22
Source Ev Limited 19th Floor, Upper Bank Street, London, E14 5BF2022-08-05
Sse Ewerby Solar Limited No. 1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH2023-06-24
Sse Staythorpe Sgt Limited No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH2022-04-14
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Location Information

Street Address 2 ST. PATRICKS STREET
DRAPERSTOWN
Post TownMAGHERAFELT
Post CodeBT45 7AL
CountryNORTHERN IRELAND

Companies in the same location

Company NameAddressIncorporation Date
Heron Energy Limited 2 St. Patricks Street, Draperstown, Magherafelt, BT45 7AL2023-09-18
Braidside Meadows Management Company Limited 2 St. Patricks Street, Draperstown, Magherafelt, BT45 7AL2025-04-08
Celestina 1 Limited 2 St. Patricks Street, Draperstown, Magherafelt, BT45 7AL2020-09-17
Glassagh Property Ltd 2 St. Patricks Street, Draperstown, Magherafelt, BT45 7AL2020-06-16
Shadbolt Doors Limited 2 St. Patricks Street, Draperstown, Magherafelt, BT45 7AL2024-05-15
J&O Passive Fire Solutions Limited 2 St. Patricks Street, Draperstown, Magherafelt, BT45 7AL2024-03-08
Heron Wind Limited 2 St. Patricks Street, Draperstown, Magherafelt, BT45 7AL2024-04-15
Heron Property No 1 Limited 2 St. Patricks Street, Draperstown, Magherafelt, BT45 7AL2020-09-17
Heron Storage No. 2 Limited 2 St. Patricks Street, Draperstown, Magherafelt, BT45 7AL2024-03-11
Heron Oughtboy Limited 2 St. Patricks Street, Draperstown, Magherafelt, BT45 7AL2024-09-10
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Companies in the same post code

Company NameAddressIncorporation Date
Greengage Close Management Company Limited Heron Bros Ltd, 2 St. Patricks Street, Draperstown, Magherafelt, BT45 7AL2022-08-17
Castlegate (Ballymena) Property Management Limited 2 St Patricks Street, Draperstown, BT45 7AL2020-02-07
Nme Skin & Beauty Ltd 26 St. Patricks Street, Draperstown, Magherafelt, BT45 7AL2025-07-09
Edenderry Property Management Limited Heron Bros Ltd, 2 St. Patricks Street, Draperstown, Magherafelt, BT45 7AL2022-08-17
Heron Storage Limited 2, St. Patricks Street, Draperstown, BT45 7AL2021-09-17

Companies in the same post code

Company NameAddressIncorporation Date
Hair Loss Rehab Magherafelt Ltd 37 Rainey Street, Magherafelt, BT45 5AE2025-03-19
Europa Foods Limited 7 Rainey Street Park, Magherafelt, BT45 5AN2022-01-04
The Cosy Inn Ltd 36 Rainey Street, Magherafelt, BT45 5AQ2020-05-05
Power Energy Services Ltd Unit C2 The Business Centre, 80-82 Rainey Street, Magherafelt, BT45 5AJ2022-10-27
Winton & Co Mortgages Ltd 72 Rainey Street, Magherafelt, BT45 5AH2020-02-19
Ian B Lewis Ltd 14 Bridge Street 14 Bridge Street, Castledawson, Magher, BT45 5AD2023-12-07
Aesthetically Beautiful By Danielle Coey Ltd 32 Mullaghboy Crescent, Magherafelt, BT45 5AS2024-06-17
Foxborough Holdings Ltd 45 Foxborough, Dungannon, BT45 1FB2022-09-06
Bright Beginnings Mid Ulster Ltd 64 Rainey Street, Magherafelt, BT45 5AH2023-05-23
Sunny's 2022 Ltd 61 Rainey Street, Magherafelt, BT45 5AF2022-02-21
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Similar Entities

Companies with similar names

Company NameAddressIncorporation Date
Heron Properties Ltd 36 Harrington Road, Worcester, WR2 5HD2024-01-15
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Heron Iw Hr Ltd C/O 5, 5 Holyrood Street, Newport, PO30 5AU2024-05-13
Heron Thames 2025-04-04
Heron Cay Ltd Mansfield Accounting Ltd, Unit 11, Purdeys Way, Rochford, SS4 1ND2024-01-31
Heron Storage No. 4 Limited 2 St. Patricks Street, Draperstown, Magherafelt, BT45 7AL2025-06-04
Heron Storage Limited 2, St. Patricks Street, Draperstown, BT45 7AL2021-09-17
Heron Iwc Ltd 1 Stephenson Road, Cowes, PO31 7PP2023-11-28
Heron Recruitment Ltd 68f Talacre Road, London, NW5 4LX2022-01-19
Heron Sub Ltd 99 Clapton Common, London, E5 9AB2021-10-21

Improve Information

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy.