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 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.
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)
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 |
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 |