B9 ENERGY CONTROL LTD - LARNE


Company Profile Company Filings

Overview

B9 ENERGY CONTROL LTD is a Private Limited Company from LARNE NORTHERN IRELAND and has the status: Active.
B9 ENERGY CONTROL LTD was incorporated 16 years ago on 15/01/2008 and has the registered number: NI067723. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.

B9 ENERGY CONTROL LTD - LARNE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 WILLOWBANK ROAD
LARNE
CO. ANTRIM
BT40 2SF
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
DRUMANAKELLY GENERATION LIMITED (until 02/05/2014)

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ROBERT ANTHONY SPENSLEY Aug 1951 British Director 2008-03-04 CURRENT
MR MARK WILLIAM LIVINGSTONE Jul 1965 British Director 2021-03-08 CURRENT
MR ROBERT IAN HARVEY May 1953 British Director 2008-03-04 CURRENT
MRS RUTH ALEXANDRA BAKER Jul 1974 British Director 2014-08-04 CURRENT
MR ROBERT IAN HARVEY May 1953 British Secretary 2008-03-04 CURRENT
PINSENT MASONS BELFAST SECRETARIAL LIMITED Corporate Secretary 2008-01-15 UNTIL 2008-03-04 RESIGNED
MR DAVID WALTON Aug 1947 British Director 2014-08-04 UNTIL 2021-03-30 RESIGNED
MR ROBERT WILLIAM MCGOWAN-SMYTH Aug 1964 British Director 2021-06-01 UNTIL 2023-06-29 RESIGNED
MS DEIRDRE ROSE TERRINS Sep 1958 British Director 2014-08-04 UNTIL 2021-06-01 RESIGNED
MR PAUL MARTIN MCBRIDE Jul 1966 British Director 2008-01-15 UNTIL 2008-03-04 RESIGNED
MR ADRIAN DANIEL EAKIN Oct 1970 Northern Irish Director 2008-01-15 UNTIL 2008-03-04 RESIGNED
MR MICHAEL DORAN Aug 1955 Irish Director 2014-08-04 UNTIL 2021-07-27 RESIGNED
MS JANICE BLAIR Jul 1969 British Secretary 2009-06-29 UNTIL 2015-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Ian Harvey 2017-01-14 5/1953 Larne   Co. Antrim Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - B9 ENERGY CONTROL LTD 2017-06-03 30-09-2016 £288,925 Cash £1,823,235 equity

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