B9 HEAT AND POWER LIMITED
Overview
| Company Name | B9 HEAT AND POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI619654 |
| 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 HEAT AND POWER LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is B9 HEAT AND POWER LIMITED 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 HEAT AND POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| B9 COMBINED HEAT AND POWER LIMITED | Apr 23, 2020 | Apr 23, 2020 |
| B9 SOLAR LTD | Aug 02, 2013 | Aug 02, 2013 |
What are the latest accounts for B9 HEAT AND POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for B9 HEAT AND POWER LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for B9 HEAT AND POWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Joseph Mckee as a director on Mar 14, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2020 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Dr David Joseph Mckee on Jul 06, 2020 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Dr David Joseph Mckee as a director on Apr 22, 2020 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 19 Point Street Larne County Antrim BT40 1HY to 5 Willowbank Road Millbrook Industrial Estate Larne Co. Antrim BT40 2SF on Apr 02, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Who are the officers of B9 HEAT AND POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, Ian | Director | Willowbank Road Millbrook Industrial Estate BT40 2SF Larne 5 Co. Antrim Northern Ireland | Northern Ireland | British | 180306100001 | |||||
| MCKEE, David Joseph, Dr | Director | Willowbank Road Millbrook Industrial Estate BT40 2SF Larne 5 Co. Antrim Northern Ireland | Northern Ireland | British | 258609950001 |
Who are the persons with significant control of B9 HEAT AND POWER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Harvey | Aug 01, 2016 | 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