SIEMENS GAMESA RENEWABLE ENERGY B9 LIMITED - ENNISKILLEN


Company Profile Company Filings

Overview

SIEMENS GAMESA RENEWABLE ENERGY B9 LIMITED is a Private Limited Company from ENNISKILLEN NORTHERN IRELAND and has the status: Dissolved - no longer trading.
SIEMENS GAMESA RENEWABLE ENERGY B9 LIMITED was incorporated 30 years ago on 18/04/1994 and has the registered number: NI028387. The accounts status is FULL.

SIEMENS GAMESA RENEWABLE ENERGY B9 LIMITED - ENNISKILLEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

UNIT 31, KILLYHEVLIN BUSINESS CENTRE
ENNISKILLEN
BT74 4EB
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
B9 ENERGY O&M LIMITED (until 11/08/2017)

Confirmation Statements

Last Statement Next Statement Due
30/12/2021 13/01/2023

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAVIER ARRIZABALAGA ALBERDI Sep 1974 Spanish Director 2016-04-04 CURRENT
MR MARTIN JAMES HEATH Secretary 2019-03-27 CURRENT
MR NORMAN FRANK SURPLUS Feb 1963 British Director 1994-04-18 UNTIL 2015-07-29 RESIGNED
MR DAVID CHARLES SURPLUS Mar 1958 British Director 1994-04-18 UNTIL 2015-07-29 RESIGNED
MR SHANE BRIAN MAWHINNEY Apr 1968 British Director 2005-08-18 UNTIL 2015-07-29 RESIGNED
MR IAN HAUGH May 1960 British Director 2011-10-13 UNTIL 2015-07-29 RESIGNED
MR ROBERT IAN HARVEY May 1953 British Director 1994-04-18 UNTIL 2006-05-31 RESIGNED
MR MICHAEL JOHN HARPER Nov 1963 British Director 1994-04-18 UNTIL 2004-10-01 RESIGNED
MR GERM??N GONZÁLEZ AVECILLA Oct 1969 Spanish Director 2015-07-29 UNTIL 2016-04-04 RESIGNED
MR RICHARD STIRLING FORD-HUTCHINSON Feb 1957 British Director 2005-08-18 UNTIL 2015-07-29 RESIGNED
MR NORMAN FRANK SURPLUS Feb 1963 British Secretary 2006-05-31 UNTIL 2015-07-29 RESIGNED
MR ROBERT IAN HARVEY May 1953 British Secretary 1994-04-18 UNTIL 2006-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Siemens Gamesa Renewable Energy Wind Limited 2016-04-06 Camberley   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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