B9 ENERGY CONTROL LTD

Key Data

Status

Active

Company No.

NI067723

Incorporation date

15/01/2008

Size

Audited abridged

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2008)

28/01/2026

Confirmation statement made on 2026-01-15 with updates

View PDF (3 pages)

27/01/2026

Termination of appointment of Robert Anthony Spensley as a director on 2026-01-14

View PDF (1 pages)

10/11/2025

Amended accounts made up to 2024-12-31

View PDF (15 pages)

07/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (28 pages)

29/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

10/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

22/01/2024

Confirmation statement made on 2024-01-15 with updates

View PDF (4 pages)

11/10/2023

Audited abridged accounts made up to 2022-12-31

View PDF (15 pages)

18/08/2023

Cancellation of shares. Statement of capital on 2023-06-29

View PDF (4 pages)

14/08/2023

Purchase of own shares.

View PDF (4 pages)

04/08/2023

Resolutions

View PDF (3 pages)

04/08/2023

Memorandum and Articles of Association

View PDF (9 pages)

27/07/2023

Termination of appointment of Robert William Mcgowan-Smyth as a director on 2023-06-29

View PDF (1 pages)

31/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

03/10/2022

Audited abridged accounts made up to 2021-12-31

View PDF (17 pages)

26/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

04/10/2021

Audited abridged accounts made up to 2020-12-31

View PDF (15 pages)

02/08/2021

Termination of appointment of Michael Francis Doran as a director on 2021-07-27

View PDF (1 pages)

02/06/2021

Appointment of Mr Robert William Mcgowan-Smyth as a director on 2021-06-01

View PDF (2 pages)

02/06/2021

Termination of appointment of Deirdre Rose Terrins as a director on 2021-06-01

View PDF (1 pages)

07/04/2021

Termination of appointment of David Walton as a director on 2021-03-30

View PDF (1 pages)

30/03/2021

Appointment of Mr Mark William Livingstone as a director on 2021-03-08

View PDF (2 pages)

27/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

01/10/2020

Audited abridged accounts made up to 2019-12-31

View PDF (17 pages)

29/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

23/08/2019

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

03/07/2019

Audited abridged accounts made up to 2018-09-30

View PDF (17 pages)

02/04/2019

Registered office address changed from 19 Point Street Larne Co Antrim BT40 1HY to 5 Willowbank Road Millbrook Industrial Estate Larne Co. Antrim BT40 2SF on 2019-04-02

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

04/07/2018

Audited abridged accounts made up to 2017-09-30

View PDF (14 pages)

16/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

02/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

18/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (5 pages)

06/09/2016

Statement of capital following an allotment of shares on 2016-07-21

View PDF (8 pages)

18/04/2016

Accounts for a small company made up to 2015-09-30

View PDF (7 pages)

18/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (9 pages)

02/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

15/04/2015

Termination of appointment of Janice Blair as a secretary on 2015-04-15

View PDF (1 pages)

15/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (9 pages)

13/08/2014

Appointment of Mr David Walton as a director on 2014-08-04

View PDF (2 pages)

13/08/2014

Appointment of Mr Michael Doran as a director on 2014-08-04

View PDF (2 pages)

13/08/2014

Appointment of Mrs Ruth Alexandra Baker as a director on 2014-08-04

View PDF (2 pages)

07/08/2014

Resolutions

View PDF (14 pages)

05/08/2014

Statement of capital following an allotment of shares on 2014-08-04

View PDF (3 pages)

05/08/2014

Appointment of Ms Deirdre Rose Terrins as a director on 2014-08-04

View PDF (2 pages)

02/05/2014

Certificate of change of name

View PDF (3 pages)

10/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

15/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (5 pages)

15/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (5 pages)

14/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

12/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

18/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (6 pages)

17/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (6 pages)

05/11/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

08/04/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (6 pages)

23/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

02/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (6 pages)

01/02/2010

Director's details changed for Robert Ian Harvey on 2010-01-15

View PDF (2 pages)

01/02/2010

Director's details changed for Robert Anthony Spensley on 2010-01-15

View PDF (2 pages)

01/02/2010

Secretary's details changed for Robert Ian Harvey on 2010-01-15

View PDF (1 pages)

01/02/2010

Secretary's details changed for Janice Blair on 2010-01-15

View PDF (1 pages)

10/07/2009

Change of dirs/sec

View PDF (2 pages)

30/03/2009

30/09/08 annual accts

View PDF (4 pages)

22/02/2009

15/01/09 annual return shuttle

View PDF (6 pages)

07/02/2009

Change of ARD

View PDF (1 pages)

30/07/2008

Resolutions

View PDF (1 pages)

30/07/2008

Not of incr in nom cap

View PDF (1 pages)

30/07/2008

Return of allot of shares

View PDF (3 pages)

30/07/2008

Updated mem and arts

View PDF (10 pages)

23/04/2008

Change in sit reg add

View PDF (1 pages)

31/03/2008

Change of dirs/sec

View PDF (5 pages)

31/03/2008

Change of dirs/sec

View PDF (5 pages)

31/03/2008

Change of dirs/sec

View PDF (4 pages)

19/02/2008

Updated mem and arts

View PDF (10 pages)

12/02/2008

Resolution to change name

View PDF (1 pages)

12/02/2008

Cert change

View PDF (1 pages)

15/01/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/01/2027

Last change occurred

31/12/2024

Accounts

Audited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Description

About B9 ENERGY CONTROL LTD

B9 ENERGY CONTROL LTD is an(a) Active company incorporated on 15/01/2008 with the registered office located at 5 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim BT40 2SF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B9 ENERGY CONTROL LTD?

B9 ENERGY CONTROL LTD is currently Active. It was registered on 15/01/2008 .

Where is B9 ENERGY CONTROL LTD located?

B9 ENERGY CONTROL LTD is registered at 5 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim BT40 2SF.

What does B9 ENERGY CONTROL LTD do?

B9 ENERGY CONTROL LTD operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for B9 ENERGY CONTROL LTD?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-15 with updates.