Windridge Power Systems Limited

ActiveNI688304 Private limited company
Incorporated
19 May 2022 (4 years)
Industry
Production of electricity (35110)
Directors
Jonathan Mckernaghan
Accounts type
Dormant
Region
Northern Ireland
Address
82 Ecclesville Road
Fintona
BT78 2EF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mckernaghan, Jonathan
Director · Appointed 28 August 2026
British
Born February 1978 (48)
Officer history (2 former)
28 August 2026
Appointed Mckernaghan, Jonathan as Director
28 August 2026
Resigned Mckernaghan, Jonathan George as Director
28 August 2026
Resigned Hannigan, Eugene as Director
19 May 2022
Appointed Mckernaghan, Jonathan George as Director
19 May 2022
Appointed Hannigan, Eugene as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Ni660670
Former controllers (1)
28 August 2026
Ceased Connect Green Energy Ltd — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Claragh Energy Ltd Owns 75–100% of shares
Ecclesgreen Limited Owns 75–100% of shares
McKernaghan Consultancy Services Ltd Owns 75–100% of shares
Noage Energy Ltd Owns 25–50% of shares
Segully Energy Limited Owns 75–100% of shares
Segully Holdings Ltd Owns 75–100% of shares
Sperrin Wind Ltd Owns 75–100% of shares
White Energy Storage Ltd Owns 25–50% of shares
Windridge Power Systems Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2023 2024 2025 £2 £2 £2
Balance sheet detail
202520242023
Cash£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Appointment of a director
9 September 2026Termination of appointment of a director
9 September 2026Registered office address changed
9 September 2026Cessation of a person with significant control
9 September 2026Confirmation statement with updates9 September 2026
Show all recent filings

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