B9 ENERGY CONTROL LTD
Overview
| Company Name | B9 ENERGY CONTROL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI067723 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B9 ENERGY CONTROL LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is B9 ENERGY CONTROL LTD located?
| Registered Office Address | 5 Willowbank Road Millbrook Industrial Estate BT40 2SF Larne Co. Antrim Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B9 ENERGY CONTROL LTD?
| Company Name | From | Until |
|---|---|---|
| DRUMANAKELLY GENERATION LIMITED | Feb 12, 2008 | Feb 12, 2008 |
| L&B (NO 148) LIMITED | Jan 15, 2008 | Jan 15, 2008 |
What are the latest accounts for B9 ENERGY CONTROL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for B9 ENERGY CONTROL LTD?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for B9 ENERGY CONTROL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Jun 29, 2023
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Robert William Mcgowan-Smyth as a director on Jun 29, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Termination of appointment of Michael Francis Doran as a director on Jul 27, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert William Mcgowan-Smyth as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Deirdre Rose Terrins as a director on Jun 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Walton as a director on Mar 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark William Livingstone as a director on Mar 08, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Audited abridged accounts made up to Sep 30, 2018 | 17 pages | AA | ||||||||||
Registered office address changed from 19 Point Street Larne Co Antrim BT40 1HY to 5 Willowbank Road Millbrook Industrial Estate Larne Co. Antrim BT40 2SF on Apr 02, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of B9 ENERGY CONTROL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, Robert Ian | Secretary | 11 Wyncairn Drive Larne BT40 2FA Antrim | British | 143487420001 | ||||||
| BAKER, Ruth Alexandra | Director | Willowbank Road Millbrook Industrial Estate BT40 2SF Larne 5 Co. Antrim Northern Ireland | England | British | Engineer | 88995000005 | ||||
| HARVEY, Robert Ian | Director | 11 Wyncairn Drive Larne BT40 2FA Antrim | Northern Ireland | British | Accountant | 143487420001 | ||||
| LIVINGSTONE, Mark William | Director | Willowbank Road Millbrook Industrial Estate BT40 2SF Larne 5 Co. Antrim Northern Ireland | Northern Ireland | British | Company Director | 268498630001 | ||||
| SPENSLEY, Robert Anthony, Dr | Director | 104 Heathfields Downend BS16 6HS Bristol England | England | British | Technical Business Consultant | 18338540002 | ||||
| BLAIR, Janice | Secretary | 51 The Beeches Larne BT40 2DW Co. Antrim | British | 144836560001 | ||||||
| L&B SECRETARIAL LIMITED | Secretary | Arnott House 12-16 Bridge Street BT1 1LS Belfast | 144762170001 | |||||||
| DORAN, Michael Francis | Director | Willowbank Road Millbrook Industrial Estate BT40 2SF Larne 5 Co. Antrim Northern Ireland | Ireland | Irish | Director | 145873890001 | ||||
| EAKIN, Adrian Daniel | Director | 29 Cyprus Avenue Belfast BT5 5NT | Northern Ireland | Northern Irish | Solicitor | 146779930001 | ||||
| MCBRIDE, Paul Martin | Director | 60 Bristow Park Belfast BT9 6TJ | Northern Ireland | British | Solicitor | 143525390001 | ||||
| MCGOWAN-SMYTH, Robert William | Director | Upper Crescent BT7 1NT Belfast 7 Northern Ireland | Northern Ireland | British | Company Director | 283822830001 | ||||
| TERRINS, Deirdre Rose | Director | Upper Crescent BT7 1NT Belfast 7 Northern Ireland | Northern Ireland | British | Investment Manager | 189928200001 | ||||
| WALTON, David | Director | Willowbank Road Millbrook Industrial Estate BT40 2SF Larne 5 Co. Antrim Northern Ireland | England | British | Chartered Engineer | 11119540001 |
Who are the persons with significant control of B9 ENERGY CONTROL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Ian Harvey | Jan 14, 2017 | Willowbank Road Millbrook Industrial Estate BT40 2SF Larne 5 Co. Antrim Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0