B9 ENERGY O&M LIMITED
LARNE


Company number NI028387
Status Active
Incorporation Date 18 April 1994
Company Type Private Limited Company
Address NO 5 WILLOWBANK ROAD, MILLBROOK INDUSTRIAL ESTATE, LARNE, CO ANTRIM, BT40 2SF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 December 2016 with updates; Termination of appointment of Germán González Avecilla as a director on 4 April 2016. The most likely internet sites of B9 ENERGY O&M LIMITED are www.b9energyom.co.uk, and www.b9-energy-o-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. B9 Energy O M Limited is a Private Limited Company. The company registration number is NI028387. B9 Energy O M Limited has been working since 18 April 1994. The present status of the company is Active. The registered address of B9 Energy O M Limited is No 5 Willowbank Road Millbrook Industrial Estate Larne Co Antrim Bt40 2sf. . ARRIZABALAGA ALBERDI, Javier is a Director of the company. Secretary HARVEY, Robert Ian has been resigned. Secretary SURPLUS, Norman Frank has been resigned. Director FORD-HUTCHINSON, Richard Stirling has been resigned. Director GONZÁLEZ AVECILLA, Germán has been resigned. Director HARPER, Michael John has been resigned. Director HARVEY, Robert Ian has been resigned. Director HAUGH, Ian has been resigned. Director MAWHINNEY, Shane Brian has been resigned. Director SURPLUS, David Charles has been resigned. Director SURPLUS, Norman Frank has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ARRIZABALAGA ALBERDI, Javier
Appointed Date: 04 April 2016
51 years old

Resigned Directors

Secretary
HARVEY, Robert Ian
Resigned: 31 May 2006
Appointed Date: 18 April 1994

Secretary
SURPLUS, Norman Frank
Resigned: 29 July 2015
Appointed Date: 31 May 2006

Director
FORD-HUTCHINSON, Richard Stirling
Resigned: 29 July 2015
Appointed Date: 18 August 2005
68 years old

Director
GONZÁLEZ AVECILLA, Germán
Resigned: 04 April 2016
Appointed Date: 29 July 2015
56 years old

Director
HARPER, Michael John
Resigned: 01 October 2004
Appointed Date: 18 April 1994
62 years old

Director
HARVEY, Robert Ian
Resigned: 31 May 2006
Appointed Date: 18 April 1994
72 years old

Director
HAUGH, Ian
Resigned: 29 July 2015
Appointed Date: 13 October 2011
65 years old

Director
MAWHINNEY, Shane Brian
Resigned: 29 July 2015
Appointed Date: 18 August 2005
57 years old

Director
SURPLUS, David Charles
Resigned: 29 July 2015
Appointed Date: 18 April 1994
67 years old

Director
SURPLUS, Norman Frank
Resigned: 29 July 2015
Appointed Date: 18 April 1994
62 years old

Persons With Significant Control

Gamesa Wind Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B9 ENERGY O&M LIMITED Events

01 Mar 2017
Full accounts made up to 31 December 2015
11 Jan 2017
Confirmation statement made on 30 December 2016 with updates
21 Apr 2016
Termination of appointment of Germán González Avecilla as a director on 4 April 2016
21 Apr 2016
Appointment of Mr Javier Arrizabalaga Alberdi as a director on 4 April 2016
16 Feb 2016
Statement of capital following an allotment of shares on 29 July 2015
  • GBP 20,001

...
... and 75 more events
18 Apr 1994
Certificate of incorporation
18 Apr 1994
Articles
18 Apr 1994
Memorandum
18 Apr 1994
Decln complnce reg new co
18 Apr 1994
Pars re dirs/sit reg off

B9 ENERGY O&M LIMITED Charges

15 January 2015
Charge code NI02 8387 0002
Delivered: 21 January 2015
Status: Satisfied on 5 August 2015
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
13 June 2014
Charge code NI02 8387 0001
Delivered: 17 June 2014
Status: Satisfied on 20 February 2015
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…