Wheelhouse Energy (NI) Limited
- Company number
- NI073607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2009
- Nature of business
- Non-trading company
- Corporate group
- Energia Renewables Company 1 Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUNG, Richard Mark | Director | 14 Nov 2025 | |
| MULLEN, Brian | Director | 21 Jun 2021 | |
| LYONS, Peter | Director | 21 Jun 2021 | |
| BAILLIE, Peter James Gerald | Director | 27 Jul 2016 | |
| MACARTNEY, David William | Director | 27 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Energia Renewables Company 4 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jun 2017 | |
| Viridian Renewables Company 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2016 | 26 Jun 2017 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2026 | - |
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Aug 2016 | - |
| 31 Aug 2015 | £3,278 |
| 31 Aug 2014 Dormant | £3,278 |
| 31 Aug 2013 Dormant | £3,278 |
| 31 Aug 2012 Dormant | £3,278 |
| 31 Aug 2011 Dormant | £3,278 |
| 31 Aug 2010 | - |
Connections
Owned by
Wheelhouse Energy (NI) Limited → Energia Renewables Company 4 Limited → Energia Renewables Company 1 Limited
Directors’ other companies
- BAILLIE, Peter James Gerald - Director at Energia Hydrogen Limited
- BAILLIE, Peter James Gerald - Director at Altamuskin Windfarm Limited
- BAILLIE, Peter James Gerald - Director at Eshmore Ltd
- BAILLIE, Peter James Gerald - Director at Gortfinbar Windfarm Limited
- BAILLIE, Peter James Gerald - Director at Energia Renewables Company 3 Limited
- BAILLIE, Peter James Gerald - Director at Mosslee Limited
- BAILLIE, Peter James Gerald - Director at Belfast Energy Storage Company Limited
- BAILLIE, Peter James Gerald - Director at Energia NI Storage Limited
- BAILLIE, Peter James Gerald - Director at Clondermot Wind Limited
- LYONS, Peter - Director at Gortfinbar Windfarm Limited
Companies at the same address
- Altamuskin Windfarm Limited (NI055984)
- Belfast Energy Storage Company Limited (NI665066)
- Clondermot Wind Limited (NI070097)
- Cornavarrow Windfarm Ltd (NI053569)
- Energia Capital Limited (NI032456)
- Energia Customer Solutions NI Limited (NI035800)
- Energia Group NI Financeco PLC (NI647432)
- Energia Group NI Holdings Limited (NI033250)
- Energia Hydrogen Limited (NI663052)
- Energia NI Holdco Limited (NI032563)