Introduction
Watch Company
H
HERON POWER LIMITED
HERON POWER LIMITED is an active company incorporated on 3 September 2018 with the registered office located in Magherafelt. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. HERON POWER LIMITED was registered 7 years ago.(SIC: 35110)
Status
active
Active since 7 years ago
Company No
NI655453
LTD Company
Age
7 Years
Incorporated 3 September 2018
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (6 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Previous Company Names
HHT MANAGEMENT LIMITED
From: 3 September 2018To: 3 March 2025
Address
2 St. Patricks Street Draperstown Magherafelt, BT45 7AL,
11 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
1
Funding
7
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BRADLEY, Neil Patrick
ActiveDraperstown, MagherafeltBT45 7AL
Born September 1982
Director
Appointed 31 Aug 2024
BRADLEY, Neil Patrick
Draperstown, MagherafeltBT45 7AL
Born September 1982
Director
31 Aug 2024
Active
HERON, Damian John
ActiveDraperstown, MagherafeltBT45 7AL
Born June 1966
Director
Appointed 03 Sept 2018
HERON, Damian John
Draperstown, MagherafeltBT45 7AL
Born June 1966
Director
03 Sept 2018
Active
O'CALLAGHAN, Damien John
ActiveDraperstown, MagherafeltBT45 7AL
Born October 1982
Director
Appointed 14 Dec 2020
O'CALLAGHAN, Damien John
Draperstown, MagherafeltBT45 7AL
Born October 1982
Director
14 Dec 2020
Active
MCTAGGART, Patrick
ResignedDraperstown, MagherafeltBT45 7AL
Secretary
Appointed 03 Sept 2018
Resigned 31 Mar 2024
MCTAGGART, Patrick
Draperstown, MagherafeltBT45 7AL
Secretary
03 Sept 2018
Resigned 31 Mar 2024
Resigned
KERR, David William
ResignedDraperstown, MagherafeltBT45 7AL
Born March 1974
Director
Appointed 01 Oct 2020
Resigned 05 Sept 2024
KERR, David William
Draperstown, MagherafeltBT45 7AL
Born March 1974
Director
01 Oct 2020
Resigned 05 Sept 2024
Resigned
MCCRACKEN, Harold
ResignedDraperstown, MagherafeltBT45 7AL
Born June 1949
Director
Appointed 03 Sept 2018
Resigned 05 Sept 2024
MCCRACKEN, Harold
Draperstown, MagherafeltBT45 7AL
Born June 1949
Director
03 Sept 2018
Resigned 05 Sept 2024
Resigned
MCDAID, Leo Terence
ResignedDraperstown, MagherafeltBT45 7AL
Born January 1956
Director
Appointed 03 Sept 2018
Resigned 05 Sept 2024
MCDAID, Leo Terence
Draperstown, MagherafeltBT45 7AL
Born January 1956
Director
03 Sept 2018
Resigned 05 Sept 2024
Resigned
MCTAGGART, Patrick
ResignedDraperstown, MagherafeltBT45 7AL
Born March 1955
Director
Appointed 03 Sept 2018
Resigned 31 Mar 2024
MCTAGGART, Patrick
Draperstown, MagherafeltBT45 7AL
Born March 1955
Director
03 Sept 2018
Resigned 31 Mar 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Victoria Road, DouglasIM2 4DF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 May 2023
Ceased 15 Oct 2025
Heron Bros. Energy Limited
Victoria Road, DouglasIM2 4DF
Ownership of shares 75 to 100 percent
23 May 2023
Ceased 15 Oct 2025
Ceased
Victoria Road, DouglasIM2 4DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Sept 2018
Ceased 23 May 2023
Heron Bros. Holdings Limited
Victoria Road, DouglasIM2 4DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Sept 2018
Ceased 23 May 2023
Ceased
Filing History
38
Description
Type
Date Filed
Document
15 October 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 October 2025
15 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 April 2024
6 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 October 2023
6 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2023
12 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 August 2020
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2018