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B9 Energy Control Ltd

B9 Energy Control Ltd is an active company incorporated on 15 January 2008 with the registered office located in Larne, County Antrim. B9 Energy Control Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
NI067723
Private limited company
Northern Ireland Company
Age
17 years
Incorporated 15 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
5 Willowbank Road
Millbrook Industrial Estate
Larne
Co. Antrim
BT40 2SF
Northern Ireland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Accountant • British • Lives in Northern Ireland • Born in May 1953
Director • Engineer • British • Lives in England • Born in Jul 1974
Director • British • Lives in Northern Ireland • Born in Jul 1965
Director • Technical Business Consultant • British • Lives in England • Born in Aug 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
B9 Energy Limited
Mr Robert Ian Harvey is a mutual person.
Active
Thrift Limited
Mr Robert Ian Harvey is a mutual person.
Active
Landfill Gas Generation Limited
Mr Robert Ian Harvey is a mutual person.
Active
B9 Solutions Limited
Mr Robert Ian Harvey is a mutual person.
Active
B9 Biogas Ltd
Mr Robert Ian Harvey is a mutual person.
Active
Pro Design & Build Limited
Mrs Ruth Alexandra Baker is a mutual person.
Active
Vertigen Limited
Mrs Ruth Alexandra Baker is a mutual person.
Active
Malfi Limited
Mr Robert Ian Harvey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.09M
Decreased by £835.06K (-17%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.89M
Decreased by £1.25M (-14%)
Total Liabilities
-£3.4M
Increased by £577.78K (+20%)
Net Assets
£4.49M
Decreased by £1.83M (-29%)
Debt Ratio (%)
43%
Increased by 12.22% (+40%)
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Small Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Shares Cancelled
2 Years Ago on 18 Aug 2023
Own Shares Purchased
2 Years Ago on 14 Aug 2023
Robert William Mcgowan-Smyth Resigned
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
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Documents
Confirmation statement made on 15 January 2025 with no updates
Submitted on 29 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 22 Jan 2024
Audited abridged accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Cancellation of shares. Statement of capital on 29 June 2023
Submitted on 18 Aug 2023
Purchase of own shares.
Submitted on 14 Aug 2023
Resolutions
Submitted on 4 Aug 2023
Memorandum and Articles of Association
Submitted on 4 Aug 2023
Termination of appointment of Robert William Mcgowan-Smyth as a director on 29 June 2023
Submitted on 27 Jul 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 31 Jan 2023
Repayment History
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