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9D ENERGY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 9d Energy Ltd. The company was founded 11 years ago and was given the registration number 08506105. The firm's registered office is in NEWPORT. You can find them at 12 St. Michaels Close, Shalfleet, Newport, Isle Of Wight. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:9D ENERGY LTD
Company Number:08506105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:12 St. Michaels Close, Shalfleet, Newport, Isle Of Wight, England, PO30 4PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange House, St. Cross Lane, Newport, United Kingdom, PO30 5BZ

Director09 December 2021Active
Unit 20, Broadfields Park, Seaview Road, Cowes, England, PO31 7US

Director26 April 2013Active
12, St. Michaels Close, Shalfleet, Newport, England, PO30 4PH

Director26 April 2013Active

People with Significant Control

Mr John Lubimir
Notified on:23 November 2021
Status:Active
Date of birth:March 1957
Nationality:American
Country of residence:England
Address:9d Energy Ltd, Unit 19, Broadfields Park, Cowes, England, PO31 7US
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chris Mannion
Notified on:01 July 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:3, Hope Mead, Langbridge, Sandown, England, PO36 0NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jeremy Spencer Nicholas Waitt
Notified on:01 July 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:Unit 20, Broadfields Park, Seaview Road, Cowes, England, PO31 7US
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with updates.

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2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-11-21Address

Change registered office address company with date old address new address.

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2023-05-05Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-12-01Persons with significant control

Change to a person with significant control.

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2022-12-01Address

Change registered office address company with date old address new address.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2022-04-27Persons with significant control

Notification of a person with significant control.

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2022-04-27Persons with significant control

Change to a person with significant control.

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2021-12-20Officers

Appoint person director company with name date.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-12-16Capital

Capital allotment shares.

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2021-12-16Capital

Capital allotment shares.

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2021-12-01Incorporation

Memorandum articles.

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2021-12-01Resolution

Resolution.

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2021-11-25Capital

Capital name of class of shares.

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2021-11-04Address

Change registered office address company with date old address new address.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-08-22Persons with significant control

Change to a person with significant control.

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