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B9 Renovare Limited

B9 Renovare Limited is an active company incorporated on 12 September 2022 with the registered office located in Larne, County Antrim. B9 Renovare Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
NI691074
Private limited company
Northern Ireland Company
Age
3 years
Incorporated 12 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Willowbank Road
Millbrook Industrial Estate
Larne
BT40 2SF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in UK • Born in May 1953
Project RF-1 Limited
PSC
Renovare Fuels Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Renovare Fuels Limited
Michael Fishwick and Mr Matthew Thomas Stone are mutual people.
Active
Warrens Group Limited
Michael Fishwick is a mutual person.
Active
Warrens Emerald Biogas Ltd
Michael Fishwick is a mutual person.
Active
Earnside Energy Limited
Michael Fishwick is a mutual person.
Active
East London Biogas Limited
Michael Fishwick is a mutual person.
Active
Burton Morewood Church Of England Primary School
Michael Fishwick is a mutual person.
Active
Redstow Renewables Limited
Michael Fishwick is a mutual person.
Active
Corbiere Renewables Limited
Michael Fishwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£688.33K
Decreased by £11.68K (-2%)
Total Liabilities
-£700.81K
Decreased by £399 (-0%)
Net Assets
-£12.48K
Decreased by £11.28K (+936%)
Debt Ratio (%)
102%
Increased by 1.64% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Micro Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
B9 Energy Control Ltd (PSC) Resigned
1 Year 3 Months Ago on 8 Jul 2024
B9 Lfg Craigmore Ltd (PSC) Appointed
1 Year 4 Months Ago on 14 Jun 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Mr Michael Fishwick Appointed
1 Year 7 Months Ago on 19 Mar 2024
Mr Matthew Thomas Stone Appointed
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 4 Oct 2023
Accounting Period Extended
2 Years 6 Months Ago on 18 Apr 2023
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Documents
Confirmation statement made on 11 September 2025 with no updates
Submitted on 12 Sep 2025
Cessation of B9 Energy Control Ltd as a person with significant control on 8 July 2024
Submitted on 11 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Second filing of Confirmation Statement dated 11 September 2024
Submitted on 7 Mar 2025
Resolutions
Submitted on 5 Mar 2025
Change of share class name or designation
Submitted on 4 Mar 2025
Confirmation statement made on 11 September 2024 with updates
Submitted on 20 Sep 2024
Resolutions
Submitted on 9 Jul 2024
Memorandum and Articles of Association
Submitted on 9 Jul 2024
Notification of B9 Lfg Craigmore Ltd as a person with significant control on 14 June 2024
Submitted on 9 Jul 2024
Repayment History
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