B9 ENERGY CONTROL LTD
Active - Accounts Filed
General Information
NAME
B9 ENERGY CONTROL LTD
COMPANY NUMBER
NI067723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
15/01/2008
(16 years and 11 months old)
WEBSITE
www.b9energy.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/01/2008
02/05/2014
DRUMANAKELLY GENERATION LIMITED
View all previous names
CO. ANTRIM
BT40 2SF
Telephone: 02828268273
TPS: No
19 Point Street
Larne
Co Antrim
BT40 1HY
Telephone: 28268273
5 Willowbank Road
Millbrook
LARNE
BT40 2SF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B9 ENERGY CONTROL LTD | Active - Accounts Filed | View Report |
| DRUMANAKELLY POWER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about B9 ENERGY CONTROL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B9 ENERGY CONTROL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B9 ENERGY CONTROL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2008 - Present (16 years and 9 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
04/03/2008 - Present (16 years and 9 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 04/03/2008 - Present (16 years and 9 months) Secretary: 04/03/2008 - Present (16 years and 9 months) Born in May 1953 (age: 71) |
Active | Director&Secretary |
Current: 22 Past: 52 |
View Report |
|
04/08/2014 - Present (10 years and 4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
08/03/2021 - Present (3 years and 9 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B9 ENERGY CONTROL LTD | Active - Accounts Filed | View Report |
| DRUMANAKELLY POWER LTD | Active - Accounts Filed | View Report |
| LANDFILL GAS GENERATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 31/07/2023 | Robert William McGowan-Smyth (928382283) has left the board |
| 04/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 04/06/2021 | New Board Member Robert William McGowan-Smyth (928382283) Appointed |
| 09/04/2021 | David Walton (901111954) has left the board |
| 01/04/2021 | New Board Member Mark William Livingstone (926849863) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 04/04/2019 | Change in Reg. Office |
| 18/01/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 21/01/2016 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 17/04/2015 | Janice Blair (914483656) has left the board |
| 19/01/2015 | New Annual Return filed |
| 22/08/2014 | New Board Member Michael Doran (914587389) Appointed |
| 22/08/2014 | Michael Doran (919014379) has left the board |
| 15/08/2014 | New Board Member David Walton (901111954) Appointed |
| 15/08/2014 | New Board Member Ruth Alexandra Baker (908899500) Appointed |
| 15/08/2014 | New Board Member Michael Doran (919014379) Appointed |
| 07/08/2014 | New Board Member Deirdre Rose Terrins (918992820) Appointed |
| 15/03/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 18/01/2013 | New Annual Return filed |
| 22/12/2012 | New Accounts filed |
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