Active
Company Information for B9 ENERGY DEVELOPMENT LTD
5 WILLOWBANK ROAD, MILLBROOK INDUSTRIAL ESTATE, LARNE, CO. ANTRIM, BT40 2SF,
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Company Registration Number
NI041400
Private Limited Company
Active |
Company Name | ||
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B9 ENERGY DEVELOPMENT LTD | ||
Legal Registered Office | ||
5 WILLOWBANK ROAD MILLBROOK INDUSTRIAL ESTATE LARNE CO. ANTRIM BT40 2SF Other companies in BT40 | ||
Previous Names | ||
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Company Number | NI041400 | |
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Company ID Number | NI041400 | |
Date formed | 2001-08-22 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-07 13:18:10 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CHARLES SURPLUS |
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MICHAEL JOHN HARPER |
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DAVID CHARLES SURPLUS |
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NORMAN FRANK SURPLUS |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW DODGE |
Company Secretary | ||
ANDREW SIMON GREGORY DODGE |
Director | ||
ROBERT DESMOND PALMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST FLIGHT WIND LIMITED | Director | 2012-10-05 | CURRENT | 2012-02-24 | Dissolved 2018-07-23 | |
THETIS ENERGY LIMITED | Director | 2010-06-11 | CURRENT | 2008-07-29 | Dissolved 2013-12-27 | |
ARDNALEA HOUSE APARTMENTS LIMITED | Director | 2000-01-17 | CURRENT | 1998-05-29 | Active | |
B9 ENERGY LIMITED | Director | 1999-08-04 | CURRENT | 1999-01-11 | Active | |
MEENACAHAN LIMITED | Director | 1995-12-19 | CURRENT | 1995-12-19 | Active | |
B9 ENERGY LIMITED | Director | 2015-07-29 | CURRENT | 1999-01-11 | Active | |
THE CENTRE FOR EXCELLENCE IN MICROGRIDS AND ENERGY STORAGE, BISHOPSCOURT LTD. | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
B9 RESOURCE LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active - Proposal to Strike off | |
B9 ENERGY STORAGE LTD | Director | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
B9 SOLUTIONS LIMITED | Director | 2010-10-22 | CURRENT | 2010-10-22 | Active | |
B9 SHIPPING LIMITED | Director | 2010-05-01 | CURRENT | 2006-04-11 | Active | |
THETIS ENERGY LIMITED | Director | 2008-12-18 | CURRENT | 2008-07-29 | Dissolved 2013-12-27 | |
B9 ORGANIC ENERGY LIMITED | Director | 2008-04-01 | CURRENT | 1998-08-05 | Active | |
BELFAST POWER - TO - X LTD | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
DAVID SURPLUS LTD | Director | 2003-09-11 | CURRENT | 2003-09-11 | Active | |
FRIENDS OF DRUMALIS | Director | 2003-05-07 | CURRENT | 2002-11-06 | Active | |
B9 SHIPPING LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Active | |
B9 ENERGY LIMITED | Director | 1999-01-11 | CURRENT | 1999-01-11 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HARPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SURPLUS | |
PSC07 | CESSATION OF MICHAEL JOHN HARPER AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/19 FROM 19 Point Street Larne Co Antrim BT40 1HY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 18/09/2015 | |
CERTNM | Company name changed B9 energy offshore developments LIMITED\certificate issued on 03/11/15 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Harper on 2014-08-22 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Harper on 2010-08-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID CHARLES SURPLUS on 2010-08-22 | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
371S(NI) | 22/08/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/08 ANNUAL ACCTS | |
371S(NI) | 22/08/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/07 ANNUAL ACCTS | |
371S(NI) | 22/08/07 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/10/06 ANNUAL ACCTS | |
371S(NI) | 22/08/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/05 ANNUAL ACCTS | |
371S(NI) | 22/08/05 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
AC(NI) | 31/10/04 ANNUAL ACCTS | |
371S(NI) | 22/08/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/03 ANNUAL ACCTS | |
371S(NI) | 22/08/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/02 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/08/02 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
371S(NI) | 22/08/02 ANNUAL RETURN SHUTTLE | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CERTC(NI) | CERT CHANGE | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ASSIGNMENT OF SHAREHOLDERS LOAN AND CHARGE ON SHARES | Outstanding | RENEWABLE ENERGY SYSTEMS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B9 ENERGY DEVELOPMENT LTD
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as B9 ENERGY DEVELOPMENT LTD are:
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. |