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Home > Northern Ireland > B9 ENERGY CONTROL LTD
Company Information for

B9 ENERGY CONTROL LTD

5 WILLOWBANK ROAD, MILLBROOK INDUSTRIAL ESTATE, LARNE, CO. ANTRIM, BT40 2SF,
Company Registration Number
NI067723
Private Limited Company
Active

Company Overview

About B9 Energy Control Ltd
B9 ENERGY CONTROL LTD was founded on 2008-01-15 and has its registered office in Larne. The organisation's status is listed as "Active". B9 Energy Control Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
B9 ENERGY CONTROL LTD
 
Legal Registered Office
5 WILLOWBANK ROAD
MILLBROOK INDUSTRIAL ESTATE
LARNE
CO. ANTRIM
BT40 2SF
Other companies in BT40
 
Previous Names
DRUMANAKELLY GENERATION LIMITED02/05/2014
Filing Information
Company Number NI067723
Company ID Number NI067723
Date formed 2008-01-15
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB932485806  
Last Datalog update: 2024-02-07 01:42:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B9 ENERGY CONTROL LTD
The accountancy firm based at this address is HARVEY & CO ACCOUNTANCY SERVICES LIMITED
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Company Officers of B9 ENERGY CONTROL LTD

Current Directors
Officer Role Date Appointed
ROBERT IAN HARVEY
 Company Secretary 2008-03-04
RUTH ALEXANDRA BAKER
 Director 2014-08-04
MICHAEL FRANCIS DORAN
 Director 2014-08-04
ROBERT IAN HARVEY
 Director 2008-03-04
ROBERT ANTHONY SPENSLEY
 Director 2008-03-04
DEIRDRE ROSE TERRINS
 Director 2014-08-04
DAVID WALTON
 Director 2014-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
JANICE BLAIR
 Company Secretary 2009-06-29 2015-04-15
LIMITED L&B SECRETARIAL
 Company Secretary 2008-01-15 2008-03-04
ADRIAN DANIEL EAKIN
 Director 2008-01-15 2008-03-04
PAUL MARTIN MCBRIDE
 Director 2008-01-15 2008-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT IAN HARVEY SLIEVEARD WIND FARM LIMITED Company Secretary 2012-04-23 CURRENT 2012-04-12 Active - Proposal to Strike off
ROBERT IAN HARVEY B9 RESOURCE LIMITED Company Secretary 2011-04-21 CURRENT 2011-04-21 Active - Proposal to Strike off
ROBERT IAN HARVEY B9 BIOGAS LTD Company Secretary 2011-03-01 CURRENT 2011-03-01 Active
ROBERT IAN HARVEY B9 WIND LIMITED Company Secretary 2010-10-22 CURRENT 2010-10-22 Active
ROBERT IAN HARVEY B9 SOLUTIONS LIMITED Company Secretary 2010-10-22 CURRENT 2010-10-22 Active
ROBERT IAN HARVEY LANDFILL GAS GENERATION LIMITED Company Secretary 2009-02-02 CURRENT 2008-02-18 Active
ROBERT IAN HARVEY THRIFT LIMITED Company Secretary 2007-06-19 CURRENT 2007-06-19 Active
ROBERT IAN HARVEY GRANVILLE ECOPARK LIMITED Company Secretary 2007-01-26 CURRENT 2006-10-18 Active
ROBERT IAN HARVEY BLACKWATER ELECTRICITY LIMITED Company Secretary 2000-11-24 CURRENT 2000-11-24 Active
ROBERT IAN HARVEY B9 ENERGY LIMITED Company Secretary 1999-01-11 CURRENT 1999-01-11 Active
RUTH ALEXANDRA BAKER VERTIGEN LIMITED Director 2011-01-31 CURRENT 2011-01-31 Active
MICHAEL FRANCIS DORAN RENEWABLE ENERGY INSTALLER ACADEMY LIMITED Director 2012-11-12 CURRENT 2008-02-18 Active
MICHAEL FRANCIS DORAN ACTION RENEWABLES ENERGY TRADING LIMITED Director 2010-05-04 CURRENT 2010-05-04 Active
MICHAEL FRANCIS DORAN ACTION RENEWABLES Director 2009-04-13 CURRENT 2003-09-18 Active
ROBERT IAN HARVEY GRANVILLE ENERGY SUPPLY LIMITED Director 2016-01-04 CURRENT 2016-01-04 Active
ROBERT IAN HARVEY B9 HYDRO LTD Director 2013-11-18 CURRENT 2013-11-18 Dissolved 2017-07-04
ROBERT IAN HARVEY B9 DEVELOPMENTS LTD Director 2013-07-02 CURRENT 2013-07-02 Liquidation
ROBERT IAN HARVEY DRUMBANAWAY ENERGY LTD Director 2012-09-20 CURRENT 2012-09-20 Active - Proposal to Strike off
ROBERT IAN HARVEY CRAIGMORE POWER LTD Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2016-01-12
ROBERT IAN HARVEY GREEN ROAD POWER LTD Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2016-01-12
ROBERT IAN HARVEY DRUMANAKELLY POWER LTD Director 2012-04-24 CURRENT 2012-04-24 Active
ROBERT IAN HARVEY CULMORE POWER LTD Director 2012-04-23 CURRENT 2012-04-23 Dissolved 2016-01-12
ROBERT IAN HARVEY BALLYMACVEA POWER LTD Director 2012-04-23 CURRENT 2012-04-23 Dissolved 2016-01-12
ROBERT IAN HARVEY SLIEVEARD WIND FARM LIMITED Director 2012-04-23 CURRENT 2012-04-12 Active - Proposal to Strike off
ROBERT IAN HARVEY GRANVILLE ECOPARK HOLDING COMPANY LIMITED Director 2011-11-02 CURRENT 2011-10-28 Active - Proposal to Strike off
ROBERT IAN HARVEY B9 RESOURCE LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active - Proposal to Strike off
ROBERT IAN HARVEY B9 BIOGAS LTD Director 2011-03-01 CURRENT 2011-03-01 Active
ROBERT IAN HARVEY B9 WIND LIMITED Director 2010-10-22 CURRENT 2010-10-22 Active
ROBERT IAN HARVEY B9 SOLUTIONS LIMITED Director 2010-10-22 CURRENT 2010-10-22 Active
ROBERT IAN HARVEY LANDFILL GAS GENERATION LIMITED Director 2009-02-02 CURRENT 2008-02-18 Active
ROBERT IAN HARVEY THRIFT LIMITED Director 2007-06-19 CURRENT 2007-06-19 Active
ROBERT IAN HARVEY GRANVILLE ECOPARK LIMITED Director 2007-01-19 CURRENT 2006-10-18 Active
ROBERT IAN HARVEY B9 ORGANIC ENERGY LIMITED Director 2006-06-20 CURRENT 1998-08-05 Active
ROBERT IAN HARVEY HARVEY & CO ACCOUNTANCY SERVICES LIMITED Director 2006-04-11 CURRENT 2006-04-11 Active
ROBERT IAN HARVEY WIND TURBINE POWER LIMITED Director 2001-03-13 CURRENT 2000-12-29 Active - Proposal to Strike off
ROBERT IAN HARVEY HARBROOK PROPERTY DEVELOPMENTS LTD Director 2000-02-14 CURRENT 2000-02-07 Active
ROBERT IAN HARVEY B9 FOOD RECOVERY LIMITED Director 1999-03-23 CURRENT 1999-03-23 Active
ROBERT IAN HARVEY B9 ENERGY LIMITED Director 1999-01-11 CURRENT 1999-01-11 Active
ROBERT IAN HARVEY MALFI LIMITED Director 1996-02-15 CURRENT 1996-02-15 Active
ROBERT ANTHONY SPENSLEY PROWAY CONSULTING SERVICES LIMITED Director 2010-12-10 CURRENT 2010-12-10 Dissolved 2014-10-21
DAVID WALTON SEDGEFIELD LIMITED Director 2005-12-05 CURRENT 2005-12-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11Audited abridged accounts made up to 2022-12-31
2023-08-18Cancellation of shares. Statement of capital on 2023-06-29 GBP 1,380,001
2023-08-14Purchase of own shares
2023-08-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-04Memorandum articles filed
2023-07-27APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM MCGOWAN-SMYTH
2023-01-31CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-10-03Audited abridged accounts made up to 2021-12-31
2022-01-26CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS DORAN
2021-06-02AP01DIRECTOR APPOINTED MR ROBERT WILLIAM MCGOWAN-SMYTH
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR DEIRDRE ROSE TERRINS
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON
2021-03-30AP01DIRECTOR APPOINTED MR MARK WILLIAM LIVINGSTONE
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-08-23AA01Current accounting period extended from 30/09/19 TO 31/12/19
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM 19 Point Street Larne Co Antrim BT40 1HY
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-06-02AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 2754658
2016-09-06SH0121/07/16 STATEMENT OF CAPITAL GBP 2754658
2016-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 2123079
2016-01-18AR0115/01/16 ANNUAL RETURN FULL LIST
2015-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-04-15TM02Termination of appointment of Janice Blair on 2015-04-15
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 2123079
2015-01-15AR0115/01/15 ANNUAL RETURN FULL LIST
2014-08-13AP01DIRECTOR APPOINTED MR DAVID WALTON
2014-08-13AP01DIRECTOR APPOINTED MR MICHAEL DORAN
2014-08-13AP01DIRECTOR APPOINTED MRS RUTH ALEXANDRA BAKER
2014-08-07RES01ADOPT ARTICLES 07/08/14
2014-08-05AP01DIRECTOR APPOINTED MS DEIRDRE ROSE TERRINS
2014-08-05SH0104/08/14 STATEMENT OF CAPITAL GBP 2123079
2014-05-02RES15CHANGE OF NAME 02/05/2014
2014-05-02CERTNMCompany name changed drumanakelly generation LIMITED\certificate issued on 02/05/14
2014-03-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15AR0115/01/14 ANNUAL RETURN FULL LIST
2013-01-15AR0115/01/13 ANNUAL RETURN FULL LIST
2012-12-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0115/01/12 FULL LIST
2011-01-17AR0115/01/11 FULL LIST
2010-11-05AA30/09/10 TOTAL EXEMPTION SMALL
2010-04-08AR0116/01/10 FULL LIST
2010-03-23AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-02AR0115/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY SPENSLEY / 15/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN HARVEY / 15/01/2010
2010-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT IAN HARVEY / 15/01/2010
2010-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / JANICE BLAIR / 15/01/2010
2009-07-10296(NI)CHANGE OF DIRS/SEC
2009-03-30AC(NI)30/09/08 ANNUAL ACCTS
2009-02-22371S(NI)15/01/09 ANNUAL RETURN SHUTTLE
2009-02-07233(NI)CHANGE OF ARD
2008-07-30RES(NI)SPECIAL/EXTRA RESOLUTION
2008-07-30133(NI)NOT OF INCR IN NOM CAP
2008-07-30UDM+A(NI)UPDATED MEM AND ARTS
2008-07-3098-2(NI)RETURN OF ALLOT OF SHARES
2008-04-23295(NI)CHANGE IN SIT REG ADD
2008-03-31296(NI)CHANGE OF DIRS/SEC
2008-03-31296(NI)CHANGE OF DIRS/SEC
2008-03-31296(NI)CHANGE OF DIRS/SEC
2008-02-19UDM+A(NI)UPDATED MEM AND ARTS
2008-02-12CERTC(NI)CERT CHANGE
2008-02-12CNRES(NI)RESOLUTION TO CHANGE NAME
2008-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to B9 ENERGY CONTROL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B9 ENERGY CONTROL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B9 ENERGY CONTROL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B9 ENERGY CONTROL LTD

Intangible Assets
Patents
We have not found any records of B9 ENERGY CONTROL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for B9 ENERGY CONTROL LTD
Trademarks
We have not found any records of B9 ENERGY CONTROL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B9 ENERGY CONTROL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as B9 ENERGY CONTROL LTD are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where B9 ENERGY CONTROL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B9 ENERGY CONTROL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B9 ENERGY CONTROL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT40 2SF