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Heron Power Limited

Heron Power Limited is an active company incorporated on 3 September 2018 with the registered office located in Magherafelt, County Derry / Londonderry. Heron Power Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
NI655453
Private limited company
Northern Ireland Company
Age
7 years
Incorporated 3 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Small
Next accounts for period 28 February 2025
Due by 28 February 2026 (3 months remaining)
Address
2 St. Patricks Street
Draperstown
Magherafelt
Co. Londonderry
BT45 7AL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in Northern Ireland • Born in Jun 1949
Director • Finance Director • Northern Irish • Lives in Northern Ireland • Born in Sep 1982
Director • None • British • Lives in Northern Ireland • Born in Jan 1956
Director • Northern Irish • Lives in Northern Ireland • Born in Oct 1982
Director • Chartered Accountant • Northern Irish • Lives in Northern Ireland • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Heron Bros. Limited
Damian John Heron, Leo Terence McDaid, and 2 more are mutual people.
Active
Cahore Holdings Limited
Damian John Heron, Leo Terence McDaid, and 2 more are mutual people.
Active
H6 Energy Limited
Damian John Heron, Damien John O'Callaghan, and 1 more are mutual people.
Active
Heron Property Limited
Leo Terence McDaid, Damien John O'Callaghan, and 1 more are mutual people.
Active
Heron Manufacture Limited
Damian John Heron, Damien John O'Callaghan, and 1 more are mutual people.
Active
KMBC Properties Limited
Damian John Heron, Damien John O'Callaghan, and 1 more are mutual people.
Active
North Power Ltd
Damian John Heron, Damien John O'Callaghan, and 1 more are mutual people.
Active
Green Wind Energy Ltd
Damian John Heron, Damien John O'Callaghan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£132K
Increased by £11K (+9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.27M
Increased by £3.6M (+22%)
Total Liabilities
-£22.8M
Increased by £3.79M (+20%)
Net Assets
-£2.52M
Decreased by £192K (+8%)
Debt Ratio (%)
112%
Decreased by 1.53% (-1%)
Latest Activity
Notification of PSC Statement
17 Days Ago on 15 Oct 2025
Heron Bros. Energy Limited (PSC) Resigned
17 Days Ago on 15 Oct 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Small Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Sep 2024
David William Kerr Resigned
1 Year 1 Month Ago on 5 Sep 2024
Leo Terence Mcdaid Resigned
1 Year 1 Month Ago on 5 Sep 2024
Harold Mccracken Resigned
1 Year 1 Month Ago on 5 Sep 2024
Mr Neil Patrick Bradley Appointed
1 Year 2 Months Ago on 31 Aug 2024
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Documents
Cessation of Heron Bros. Energy Limited as a person with significant control on 15 October 2025
Submitted on 15 Oct 2025
Notification of a person with significant control statement
Submitted on 15 Oct 2025
Confirmation statement made on 7 September 2025 with updates
Submitted on 9 Sep 2025
Resolutions
Submitted on 14 Mar 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 6 Mar 2025
Certificate of change of name
Submitted on 3 Mar 2025
Accounts for a small company made up to 29 February 2024
Submitted on 25 Feb 2025
Confirmation statement made on 7 September 2024 with updates
Submitted on 7 Sep 2024
Appointment of Mr Neil Patrick Bradley as a director on 31 August 2024
Submitted on 7 Sep 2024
Confirmation statement made on 2 September 2024 with updates
Submitted on 7 Sep 2024
Repayment History
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