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B9 ENERGY DEVELOPMENT LTD

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

This company is commonly known as B9 Energy Development Ltd. The company was founded 22 years ago and was given the registration number NI041400. The firm's registered office is in LARNE. You can find them at 5 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:B9 ENERGY DEVELOPMENT LTD
Company Number:NI041400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2001
End of financial year:31 October 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:5 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim, Northern Ireland, BT40 2SF
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Uppercairn Castle Road, Larne, Co Antrim, BT40 2DU

Secretary10 August 2005Active
3 Uppercairn Castle Road, Larne, BT40 2DU

Director02 April 2003Active
7 Marshallstown Road, Carrickfergus, Co Antrim, BT38 9DE

Secretary22 August 2001Active
30 Bashfordlands, Carrickfergus, Co Antrim, BT38 9DE

Director19 September 2001Active
52, Station Road, Holywood, Northern Ireland, BT18 0BP

Director02 April 2003Active
31 Kilmaine Road, Bangor, Co Down, BT19 6DT

Director22 August 2001Active
4, Rugby Road, Larne, BT40 1AE

Director02 April 2003Active

People with Significant Control

Mr David Charles Surplus
Notified on:22 August 2019
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:Northern Ireland
Address:5, Willowbank Road, Larne, Northern Ireland, BT40 2SF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael John Harper
Notified on:21 August 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:Northern Ireland
Address:5, Willowbank Road, Larne, Northern Ireland, BT40 2SF
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-02-09Mortgage

Mortgage satisfy charge full.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-05-18Officers

Termination director company with name termination date.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type micro entity.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-11-13Officers

Termination director company with name termination date.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-08-22Persons with significant control

Notification of a person with significant control.

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2019-08-22Persons with significant control

Cessation of a person with significant control.

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2019-04-10Accounts

Accounts with accounts type unaudited abridged.

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2019-04-02Address

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

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type unaudited abridged.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-11-03Change of name

Certificate change of name company.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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