B9 Energy Storage Ltd in Millbrook Industrial Estate LARNE

B9 Energy Storage Ltd LARNE

B9 Energy Storage started in year 2011 as Private Limited Company with registration number NI605789. The B9 Energy Storage company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Larne at 5 Willowbank Road. Postal code: BT40 2SF. Since 2012-03-22 B9 Energy Storage Ltd is no longer carrying the name B9 Seafreight.

The company has one director. David S., appointed on 18 January 2011. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Diane G. who worked with the the company until 21 March 2012.

B9 Energy Storage 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	NI605789
Date of Incorporation	Tue, 18th Jan 2011
Industry	Management consultancy activities other than financial management
End of financial Year	31st October
Company age	13 years old
Account next due date	Wed, 31st Jul 2024 (96 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

David S.

Position: Director

Appointed: 18 January 2011

John H.

Position: Director

Appointed: 07 August 2012

Resigned: 03 September 2014

Michael H.

Position: Director

Appointed: 22 March 2012

Resigned: 27 November 2017

Diane G.

Position: Secretary

Appointed: 18 January 2011

Resigned: 21 March 2012

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we established, there is David S. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Michael H. This PSC has significiant influence or control over the company,.

David S.

Notified on	18 January 2018
Nature of control:	significiant influence or control

Michael H.

Notified on	17 January 2017
Ceased on	22 October 2021
Nature of control:	significiant influence or control

Company previous names

B9 Seafreight	March 22, 2012

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 2024-01-31: 196682.00 GBP filed on: 21st, February 2024	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Statement of Capital on 2024-01-31: 196682.00 GBP filed on: 21st, February 2024	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2024-01-18 filed on: 1st, February 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-10-31 filed on: 27th, July 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-01-18 filed on: 18th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 2nd, August 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022-01-18 filed on: 18th, January 2022	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2021-10-22 filed on: 18th, January 2022	persons with significant control	Free Download (1 page)
AA	Micro company accounts made up to 2020-10-31 filed on: 13th, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-01-18 filed on: 19th, January 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 24th, March 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2020-01-18 filed on: 20th, January 2020	confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from 19 Point Street Larne County Antrim BT40 1HY Northern Ireland to 5 Willowbank Road Millbrook Industrial Estate Larne Co. Antrim BT40 2SF on 2019-04-02 filed on: 2nd, April 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-01-18 filed on: 18th, January 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-01-18 filed on: 18th, January 2018	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2018-01-18 filed on: 18th, January 2018	persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: 2017-11-27 filed on: 1st, December 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 2nd, March 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-01-18 filed on: 18th, January 2017	confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 5 Willowbank Road Millbrook Industrial Estate Larne Antrim BT40 2SF to 19 Point Street Larne County Antrim BT40 1HY on 2016-03-04 filed on: 4th, March 2016	address	Free Download (1 page)
AR01	Annual return made up to 2016-01-18 with full list of members filed on: 18th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 29th, December 2015	accounts	Free Download (5 pages)
AA01	Current accounting period extended from 2015-09-30 to 2015-10-31 filed on: 17th, September 2015	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 23rd, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-18 with full list of members filed on: 19th, January 2015	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2014-09-03 filed on: 3rd, September 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 18th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-18 with full list of members filed on: 20th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-20: 3.00 GBP	capital
AR01	Annual return made up to 2013-01-18 with full list of members filed on: 21st, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 14th, December 2012	accounts	Free Download (3 pages)
AP01	New director was appointed on 2012-08-07 filed on: 7th, August 2012	officers	Free Download (2 pages)
SH01	Statement of Capital on 2012-08-03: 3.00 GBP filed on: 3rd, August 2012	capital	Free Download (3 pages)
CERTNM	Company name changed B9 seafreight LTDcertificate issued on 22/03/12 filed on: 22nd, March 2012	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2012-03-22	change of name
NM01	Change of name by resolution	change of name
AP01	New director was appointed on 2012-03-22 filed on: 22nd, March 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2012-03-22 filed on: 22nd, March 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-01-18 with full list of members filed on: 3rd, February 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 16th, December 2011	accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 2012-01-31 to 2011-09-30 filed on: 21st, January 2011	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 18th, January 2011	incorporation	Free Download (18 pages)
MODEL ARTICLES	Model articles adopted	incorporation

B9 Energy Storage Ltd LARNE

B9 Energy Storage Ltd Address / Contact

Company Information / Profile

Company staff

David S.

John H.

Michael H.

Diane G.

People with significant control

Company previous names

Company filings

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