B9 ENERGY CONTROL LTD
CO ANTRIM DRUMANAKELLY GENERATION LIMITED

Company number NI067723
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address 19 POINT STREET, LARNE, CO ANTRIM, BT40 1HY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Statement of capital following an allotment of shares on 21 July 2016 GBP 2,754,658 ; Accounts for a small company made up to 30 September 2015. The most likely internet sites of B9 ENERGY CONTROL LTD are www.b9energycontrol.co.uk, and www.b9-energy-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. B9 Energy Control Ltd is a Private Limited Company. The company registration number is NI067723. B9 Energy Control Ltd has been working since 15 January 2008. The present status of the company is Active. The registered address of B9 Energy Control Ltd is 19 Point Street Larne Co Antrim Bt40 1hy. . HARVEY, Robert Ian is a Secretary of the company. BAKER, Ruth Alexandra is a Director of the company. DORAN, Michael Francis is a Director of the company. HARVEY, Robert Ian is a Director of the company. SPENSLEY, Robert Anthony, Dr is a Director of the company. TERRINS, Deirdre Rose is a Director of the company. WALTON, David is a Director of the company. Secretary BLAIR, Janice has been resigned. Secretary L&B SECRETARIAL, Limited has been resigned. Director EAKIN, Adrian Daniel has been resigned. Director MCBRIDE, Paul Martin has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HARVEY, Robert Ian
Appointed Date: 04 March 2008
Director
BAKER, Ruth Alexandra
Appointed Date: 04 August 2014
51 years old
Director
DORAN, Michael Francis
Appointed Date: 04 August 2014
70 years old
Director
HARVEY, Robert Ian
Appointed Date: 04 March 2008
72 years old
Director
SPENSLEY, Robert Anthony, Dr
Appointed Date: 04 March 2008
74 years old
Director
TERRINS, Deirdre Rose
Appointed Date: 04 August 2014
67 years old
Director
WALTON, David
Appointed Date: 04 August 2014
78 years old

Resigned Directors

Secretary
BLAIR, Janice
Resigned: 15 April 2015
Appointed Date: 29 June 2009
Secretary
L&B SECRETARIAL, Limited
Resigned: 04 March 2008
Appointed Date: 15 January 2008
Director
EAKIN, Adrian Daniel
Resigned: 04 March 2008
Appointed Date: 15 January 2008
55 years old
Director
MCBRIDE, Paul Martin
Resigned: 04 March 2008
Appointed Date: 15 January 2008
59 years old

Persons With Significant Control

Mr Robert Ian Harvey
Notified on: 14 January 2017
72 years old
Nature of control: Has significant influence or control

B9 ENERGY CONTROL LTD Events

18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
06 Sep 2016
Statement of capital following an allotment of shares on 21 July 2016
  • GBP 2,754,658
18 Apr 2016
Accounts for a small company made up to 30 September 2015
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2,123,079
02 Jul 2015
Accounts for a small company made up to 30 September 2014
...
... and 35 more events
31 Mar 2008
Change of dirs/sec
19 Feb 2008
Updated mem and arts
12 Feb 2008
Cert change
12 Feb 2008
Resolution to change name
15 Jan 2008
Incorporation

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