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B9 Energy Development Ltd LARNE


B9 Energy Development started in year 2001 as Private Limited Company with registration number NI041400. The B9 Energy Development company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Larne at 5 Willowbank Road. Postal code: BT40 2SF. Since 2015/11/03 B9 Energy Development Ltd is no longer carrying the name B9 Energy Offshore Developments.

There is a single director in the firm at the moment - David S., appointed on 2 April 2003. In addition, a secretary was appointed - David S., appointed on 10 August 2005. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Andrew D. who worked with the the firm until 10 August 2005.

B9 Energy Development Ltd Address / Contact

Office Address 5 Willowbank Road
Office Address2 Millbrook Industrial Estate
Town Larne
Post code BT40 2SF
Country of origin United Kingdom

Company Information / Profile

Registration Number NI041400
Date of Incorporation Wed, 22nd Aug 2001
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st October
Company age 23 years old
Account next due date Wed, 31st Jul 2024 (83 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

David S.

Position: Secretary

Appointed: 10 August 2005

David S.

Position: Director

Appointed: 02 April 2003

Norman S.

Position: Director

Appointed: 02 April 2003

Resigned: 19 April 2022

Michael H.

Position: Director

Appointed: 02 April 2003

Resigned: 13 November 2019

Andrew D.

Position: Director

Appointed: 19 September 2001

Resigned: 02 April 2003

Robert P.

Position: Director

Appointed: 22 August 2001

Resigned: 19 September 2001

Andrew D.

Position: Secretary

Appointed: 22 August 2001

Resigned: 10 August 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is David S. This PSC and has 25-50% shares. The second entity in the PSC register is Michael H. This PSC has significiant influence or control over the company,.

David S.

Notified on 22 August 2019
Nature of control: 25-50% shares

Michael H.

Notified on 21 August 2016
Ceased on 21 August 2019
Nature of control: significiant influence or control

Company previous names

B9 Energy Offshore Developments November 3, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/10/31
filed on: 27th, December 2023
Free Download (3 pages)

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