B9 ENERGY DEVELOPMENT LTD
LARNE B9 ENERGY OFFSHORE DEVELOPMENTS LIMITED


Company number NI041400
Status Active
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address 19 POINT STREET, LARNE, CO ANTRIM, BT40 1HY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of B9 ENERGY DEVELOPMENT LTD are www.b9energydevelopment.co.uk, and www.b9-energy-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. B9 Energy Development Ltd is a Private Limited Company. The company registration number is NI041400. B9 Energy Development Ltd has been working since 22 August 2001. The present status of the company is Active. The registered address of B9 Energy Development Ltd is 19 Point Street Larne Co Antrim Bt40 1hy. . SURPLUS, David Charles is a Secretary of the company. HARPER, Michael John is a Director of the company. SURPLUS, David Charles is a Director of the company. SURPLUS, Norman Frank is a Director of the company. Secretary DODGE, Andrew has been resigned. Director DODGE, Andrew Simon Gregory has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SURPLUS, David Charles
Appointed Date: 10 August 2005
Director
HARPER, Michael John
Appointed Date: 02 April 2003
61 years old
Director
SURPLUS, David Charles
Appointed Date: 02 April 2003
67 years old
Director
SURPLUS, Norman Frank
Appointed Date: 02 April 2003
62 years old

Resigned Directors

Secretary
DODGE, Andrew
Resigned: 10 August 2005
Appointed Date: 22 August 2001
Director
DODGE, Andrew Simon Gregory
Resigned: 02 April 2003
Appointed Date: 19 September 2001
56 years old
Director
PALMER, Robert Desmond
Resigned: 19 September 2001
Appointed Date: 22 August 2001
84 years old

Persons With Significant Control

Mr Michael John Harper
Notified on: 21 August 2016
61 years old
Nature of control: Has significant influence or control

B9 ENERGY DEVELOPMENT LTD Events

13 Dec 2016
Total exemption small company accounts made up to 31 October 2016
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Company name changed B9 energy offshore developments LIMITED\certificate issued on 03/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-18
24 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 3
...
... and 49 more events
22 Aug 2001
Incorporation
22 Aug 2001
Pars re dirs/sit reg off
22 Aug 2001
Decln complnce reg new co
22 Aug 2001
Articles
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22 Aug 2001
Memorandum
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B9 ENERGY DEVELOPMENT LTD Charges

8 October 2012
Assignment of shareholders loan and charge on shares
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Renewable Energy Systems Limited
Description: 2,000 "b" ordinary shares of £1.00 each in res-B9 (NI…

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