WHEELHOUSE ENERGY (NI) LIMITED
BELFAST


Company number NI073607
Status Active
Incorporation Date 25 August 2009
Company Type Private Limited Company
Address GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST, NORTHERN IRELAND, BT9 5NF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Anthony James Hegarty as a director on 13 April 2017; Director's details changed for Mr David William Macartney on 10 April 2017; Satisfaction of charge NI0736070001 in full. The most likely internet sites of WHEELHOUSE ENERGY (NI) LIMITED are www.wheelhouseenergyni.co.uk, and www.wheelhouse-energy-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Wheelhouse Energy Ni Limited is a Private Limited Company. The company registration number is NI073607. Wheelhouse Energy Ni Limited has been working since 25 August 2009. The present status of the company is Active. The registered address of Wheelhouse Energy Ni Limited is Greenwood House 64 Newforge Lane Belfast Northern Ireland Bt9 5nf. . WHITFORD, Alwyn is a Secretary of the company. BAILIE, Peter James Gerald is a Director of the company. GEORGE, Desmond Charles is a Director of the company. MACARTNEY, David William is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MCDEVITT, Gerry has been resigned. Director DEVITT, Gerry has been resigned. Director HEGARTY, Anthony James has been resigned. Director MCDEVITT, Gerry has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHITFORD, Alwyn
Appointed Date: 27 July 2016

Director
BAILIE, Peter James Gerald
Appointed Date: 27 July 2016
63 years old

Director
GEORGE, Desmond Charles
Appointed Date: 27 July 2016
50 years old

Director
MACARTNEY, David William
Appointed Date: 27 July 2016
48 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 25 August 2009
Appointed Date: 25 August 2009

Secretary
MCDEVITT, Gerry
Resigned: 27 July 2016
Appointed Date: 25 August 2009

Director
DEVITT, Gerry
Resigned: 27 July 2016
Appointed Date: 25 August 2009
63 years old

Director
HEGARTY, Anthony James
Resigned: 13 April 2017
Appointed Date: 27 July 2016
65 years old

Director
MCDEVITT, Gerry
Resigned: 27 July 2016
Appointed Date: 25 August 2009
69 years old

Persons With Significant Control

Viridian Renewables Company 1 Limited
Notified on: 27 July 2016
Nature of control: Ownership of shares – 75% or more

WHEELHOUSE ENERGY (NI) LIMITED Events

19 Apr 2017
Termination of appointment of Anthony James Hegarty as a director on 13 April 2017
11 Apr 2017
Director's details changed for Mr David William Macartney on 10 April 2017
22 Dec 2016
Satisfaction of charge NI0736070001 in full
26 Aug 2016
Statement of company's objects
26 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

...
... and 26 more events
07 Oct 2010
Director's details changed for Gerry Mcdevitt on 1 October 2009
07 Oct 2010
Secretary's details changed for Gerry Mcdevitt on 1 October 2009
07 Oct 2010
Director's details changed for Gerry Devitt on 1 October 2009
03 Sep 2009
Change of dirs/sec
25 Aug 2009
Incorporation

WHEELHOUSE ENERGY (NI) LIMITED Charges

3 December 2015
Charge code NI07 3607 0001
Delivered: 10 December 2015
Status: Satisfied on 22 December 2016
Persons entitled: Janice Gourley Andrew Paul Wylie
Description: The lands comprised in folio AN220406L county antrim.