Sse Derrymeen Bess Limited

ActiveNI697259 Private limited company
Incorporated
16 May 2023 (3 years)
Previously known as
Heron Storage No. 1 Limited (until 15 May 2024)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Distribution of electricity (35130)
Accounts type
Audit exemption subsidiary
Region
Northern Ireland
Address
Millenium House
25 Great Victoria Street
Belfast
BT2 7AQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2026
British
Born June 1978 (48)
Director · Appointed 19 February 2026
British
Born May 1978 (48)
Director · Appointed 19 February 2026
Irish
Born February 1973 (53)
Director · Appointed 27 August 2025
British
Born February 1975 (51)
Director · Appointed 3 March 2025
British
Born June 1982 (44)
Director · Appointed 3 March 2025
British
Born March 1974 (52)
Director · Appointed 1 September 2024
British
Born July 1978 (48)
O'Connor, Bernard Michael
Secretary · Appointed 28 March 2024
Officer history (8 former)
2 November 2026
Resigned Hood, Stuart Peter as Director
23 July 2026
Resigned Dunne, Jane Elizabeth as Director
19 February 2026
Appointed Bryce, Robert as Director
19 February 2026
Appointed Wheeler, Stephen as Director
19 February 2026
Appointed Hood, Stuart Peter as Director
19 February 2026
Appointed Futter, Rosalind Charlotte, Mrs. as Director
19 September 2025
Resigned Wallace Lockhart, Kate Johanna as Director
27 August 2025
Appointed Wilson, Steven Andrew as Director
3 March 2025
Appointed Berry, Kerry Stacey as Director
3 March 2025
Appointed Hill, Gayle Catherine as Director
3 March 2025
Appointed Wallace Lockhart, Kate Johanna as Director
14 October 2024
Resigned Cave-Bigley, Richard Genille as Director
14 October 2024
Appointed Dunne, Jane Elizabeth as Director
1 September 2024
Appointed Donald, Heather Lindsay as Director
17 May 2024
Resigned Mccutcheon, Finlay Alexander as Director
28 March 2024
Appointed Mccutcheon, Finlay Alexander as Director
28 March 2024
Appointed Cave-Bigley, Richard Genille as Director
28 March 2024
Appointed O'Connor, Bernard Michael as Secretary
28 March 2024
Resigned Bradley, Neil Patrick as Director
28 March 2024
Resigned Heron, Damian John as Director
28 March 2024
Resigned O'Callaghan, Damien John as Director
16 May 2023
Appointed Bradley, Neil Patrick as Director
16 May 2023
Appointed Heron, Damian John as Director
16 May 2023
Appointed O'Callaghan, Damien John as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13561962
Former controllers (3)
28 March 2024
Ceased Damian John Heron — Has significant influence or control
23 May 2023
Ceased Heron Bros. Energy Limited — Owns 75–100% of shares
23 May 2023
Ceased Heron. Bros Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£250,080
Debt Ratio
91%
Current Ratio
0.3x
Balance sheet detail
2024
Fixed Assets£2,054,486
Current Assets£704,004
Creditors (< 1 year)£2,508,410
Net Current Assets(£1,804,406)
Net Assets£250,080
Shareholder Funds£250,080

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director

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