B9 Energy Horizons Ltd is a private limited company situated at 5 Willowbank Road, Millbrook, Larne BT40 2SF. Incorporated on 2019-12-20, this 4-year-old company is run by 1 director and 1 secretary.
Director David S., appointed on 20 December 2019.
Changing the topic to secretaries, we can name: David S., appointed on 20 December 2019.
The company is classified as "production of electricity" (Standard Industrial Classification code: 35110), "distribution of gaseous fuels through mains" (Standard Industrial Classification code: 35220), "manufacture of gas" (Standard Industrial Classification code: 35210).
The latest confirmation statement was filed on 2022-12-19 and the deadline for the next filing is 2024-01-02. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5 Willowbank Road |
| Office Address2 | Millbrook |
| Town | Larne |
| Post code | BT40 2SF |
| Country of origin | United Kingdom |
| Registration Number | NI666652 |
| Date of Incorporation | Fri, 20th Dec 2019 |
| Industry | Production of electricity |
| Industry | Distribution of gaseous fuels through mains |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 20 December 2019
Position: Secretary
Appointed: 20 December 2019
The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is David S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Offgrid Consultancy Limited that put Renfrew, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
David S.
| Notified on | 20 December 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Offgrid Consultancy Limited
12 Lapwing Crescent, Renfrew, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc562101 |
| Notified on | 20 December 2019 |
| Ceased on | 23 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-12-31 filed on: 22nd, January 2024 |
accounts | Free Download (5 pages) |
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