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Company Information for

PLANET 9 ENERGY LIMITED

Fora, 16-19 Eastcastle, London, W1W 8DY,
Company Registration Number
10167383
Private Limited Company
Active

Company Overview

About Planet 9 Energy Ltd
PLANET 9 ENERGY LIMITED was founded on 2016-05-06 and has its registered office in London. The organisation's status is listed as "Active". Planet 9 Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PLANET 9 ENERGY LIMITED
 
Legal Registered Office
Fora
16-19 Eastcastle
London
W1W 8DY
 
Previous Names
GALENA ENERGY LIMITED13/01/2017
Filing Information
Company Number 10167383
Company ID Number 10167383
Date formed 2016-05-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-05
Return next due 2025-05-19
Type of accounts FULL
Last Datalog update: 2024-05-08 15:57:11
Primary Source:Companies House
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Company Officers of PLANET 9 ENERGY LIMITED

Current Directors
Officer Role Date Appointed
JOHN HEALY
 Company Secretary 2017-01-13
BRENDAN BARRY
 Director 2017-01-13
JOHN HEALY
 Director 2017-02-21
DENIS O'LEARY
 Director 2017-01-13
GAVAN PATRICK WALSH
 Director 2017-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN ALEXANDER SLADE
 Director 2016-05-06 2017-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HEALY COOLKEERAGH ESB LIMITED Director 2017-05-01 CURRENT 2001-12-13 Active
JOHN HEALY CROCKAGARRAN WIND FARM LTD Director 2017-05-01 CURRENT 2007-06-28 Active
JOHN HEALY HUNTER'S HILL WIND FARM LIMITED Director 2017-05-01 CURRENT 2007-11-30 Active
JOHN HEALY DEVON WIND POWER LIMITED Director 2017-05-01 CURRENT 1998-03-30 Active
JOHN HEALY WEST DURHAM WIND FARM (HOLDINGS) LIMITED Director 2017-05-01 CURRENT 2007-07-12 Active - Proposal to Strike off
JOHN HEALY CURRYFREE WIND FARM LIMITED Director 2017-05-01 CURRENT 2008-02-21 Active
JOHN HEALY CROCKDUN WINDFARM (NI) LIMITED Director 2017-05-01 CURRENT 2015-10-01 Active - Proposal to Strike off
JOHN HEALY CORBY POWER LIMITED Director 2017-05-01 CURRENT 1988-12-19 Active
JOHN HEALY ECO2 CAMBRIAN LIMITED Director 2017-05-01 CURRENT 2005-07-11 Active - Proposal to Strike off
JOHN HEALY WEST DURHAM WINDFARM LIMITED Director 2017-05-01 CURRENT 1998-10-29 Active
JOHN HEALY CAMBRIAN RENEWABLE ENERGY LIMITED Director 2017-05-01 CURRENT 2003-06-18 Active
JOHN HEALY WEST DURHAM WIND FARM (HOLDINGS) 2 LIMITED Director 2017-05-01 CURRENT 2005-12-14 Active - Proposal to Strike off
JOHN HEALY KNOTTINGLEY POWER LIMITED Director 2016-07-29 CURRENT 2006-08-10 Active
JOHN HEALY ESB GROUP (UK) LIMITED Director 2015-01-26 CURRENT 2001-03-20 Active
JOHN HEALY ESB ELECTRIC IRELAND LIMITED Director 2015-01-26 CURRENT 2011-01-04 Active - Proposal to Strike off
JOHN HEALY ELECTRIC IRELAND LIMITED Director 2015-01-26 CURRENT 2011-01-04 Active - Proposal to Strike off
JOHN HEALY ESBNI LIMITED Director 2015-01-26 CURRENT 2010-06-22 Active
JOHN HEALY FACILITY MANAGEMENT UK LIMITED Director 2015-01-26 CURRENT 2000-08-08 Active
JOHN HEALY ESBII UK LIMITED Director 2015-01-26 CURRENT 2000-08-08 Active
JOHN HEALY CARRINGTON POWER LIMITED Director 2015-01-26 CURRENT 2003-03-21 Active
JOHN HEALY ESB ASSET DEVELOPMENT UK LIMITED Director 2015-01-26 CURRENT 2009-06-05 Active
GAVAN PATRICK WALSH GEOTHERMAL INTERNATIONAL LIMITED Director 2015-09-23 CURRENT 2005-03-18 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES
2024-02-01SECRETARY'S DETAILS CHNAGED FOR COMPANY SECRETARY TARA HARRIS on 2024-01-22
2024-02-01REGISTERED OFFICE CHANGED ON 01/02/24 FROM Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR England
2023-12-05APPOINTMENT TERMINATED, DIRECTOR GARETH BARR
2023-12-05DIRECTOR APPOINTED ARNOLD MAHON
2023-11-21APPOINTMENT TERMINATED, DIRECTOR ANDREA STAPLETON
2023-11-21DIRECTOR APPOINTED LISA DUPUY
2023-08-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-04Appointment of Company Secretary Tara Harris as company secretary on 2023-08-01
2023-08-03Termination of appointment of Brendan Corcoran on 2023-08-01
2023-04-05APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH
2023-04-05DIRECTOR APPOINTED ANDREA STAPLETON
2023-04-05APPOINTMENT TERMINATED, DIRECTOR SHANE CASEY
2023-04-05DIRECTOR APPOINTED GARETH BARR
2023-04-05APPOINTMENT TERMINATED, DIRECTOR PAUL FULLER
2023-03-29Director's details changed for Shane Casey on 2023-03-29
2022-08-25FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2021-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2021-03-11AP01DIRECTOR APPOINTED RONAN PADRAIG SHEEHY
2021-03-11TM01APPOINTMENT TERMINATED, DIRECTOR KEN MCKERVEY
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN MCGIRR
2020-09-01AP01DIRECTOR APPOINTED PAUL FULLER
2020-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-21AP01DIRECTOR APPOINTED SHANE CASEY
2020-05-06AP01DIRECTOR APPOINTED KEN MCKERVEY
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HEALY
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2020-02-12AP03Appointment of Brendan Corcoran as company secretary on 2020-02-11
2020-02-12AP03Appointment of Brendan Corcoran as company secretary on 2020-02-11
2020-02-12TM02Termination of appointment of John Healy on 2020-02-11
2020-02-12TM02Termination of appointment of John Healy on 2020-02-11
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN BARRY
2018-12-19AP01DIRECTOR APPOINTED JOHN WALSH
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DENIS O'LEARY
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR GAVAN PATRICK WALSH
2018-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-10-09AUDAUDITOR'S RESIGNATION
2017-08-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-25AA01Previous accounting period shortened from 31/05/17 TO 31/12/16
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-02-21AP01DIRECTOR APPOINTED JOHN HEALY
2017-02-21AP01DIRECTOR APPOINTED JOHN HEALY
2017-02-03AP03SECRETARY APPOINTED JOHN HEALY
2017-02-03AP03SECRETARY APPOINTED JOHN HEALY
2017-02-02AP01DIRECTOR APPOINTED BRENDAN BARRY
2017-02-02AP01DIRECTOR APPOINTED BRENDAN BARRY
2017-02-02AP01DIRECTOR APPOINTED DENIS O'LEARY
2017-02-02AP01DIRECTOR APPOINTED DENIS O'LEARY
2017-02-02AP01DIRECTOR APPOINTED GAVAN PATRICK WALSH
2017-02-02AP01DIRECTOR APPOINTED GAVAN PATRICK WALSH
2017-01-13RES15CHANGE OF COMPANY NAME 13/01/17
2017-01-13CERTNMCOMPANY NAME CHANGED GALENA ENERGY LIMITED CERTIFICATE ISSUED ON 13/01/17
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/17 FROM 18 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE England
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALEXANDER SLADE
2016-10-19SH20Statement by Directors
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-19SH19Statement of capital on 2016-10-19 GBP 2
2016-10-19CAP-SSSolvency Statement dated 07/09/16
2016-10-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-05-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35140 - Trade of electricity




Licences & Regulatory approval
We could not find any licences issued to PLANET 9 ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLANET 9 ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLANET 9 ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35140 - Trade of electricity

Intangible Assets
Patents
We have not found any records of PLANET 9 ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLANET 9 ENERGY LIMITED
Trademarks
We have not found any records of PLANET 9 ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLANET 9 ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35140 - Trade of electricity) as PLANET 9 ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLANET 9 ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLANET 9 ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLANET 9 ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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