Introduction
Watch Company
B
B9 ENERGY HORIZONS LTD
B9 ENERGY HORIZONS LTD is an active company incorporated on 20 December 2019 with the registered office located in Larne. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 3 other business activities. B9 ENERGY HORIZONS LTD was registered 6 years ago.(SIC: 35110, 35130, 35210, 35220)
Status
active
Active since 6 years ago
Company No
NI666652
LTD Company
Age
6 Years
Incorporated 20 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
5 Willowbank Road Millbrook Larne, BT40 2SF,
3 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SURPLUS, David Charles
ActiveWillowbank Road, LarneBT40 2SF
Secretary
Appointed 20 Dec 2019
SURPLUS, David Charles
Willowbank Road, LarneBT40 2SF
Secretary
20 Dec 2019
Active
SURPLUS, David Charles
ActiveWillowbank Road, LarneBT40 2SF
Born March 1958
Director
Appointed 20 Dec 2019
SURPLUS, David Charles
Willowbank Road, LarneBT40 2SF
Born March 1958
Director
20 Dec 2019
Active
OFFGRID CONSULTANCY LIMITED
ResignedLapwing Crescent, RenfrewPA4 8SX
Corporate director
Appointed 20 Dec 2019
Resigned 23 Aug 2021
OFFGRID CONSULTANCY LIMITED
Lapwing Crescent, RenfrewPA4 8SX
Corporate director
20 Dec 2019
Resigned 23 Aug 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lapwing Crescent, Renfrew
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2019
Ceased 23 Aug 2021
Offgrid Consultancy Limited
Lapwing Crescent, Renfrew
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2019
Ceased 23 Aug 2021
Ceased
Mr David Charles Surplus
ActiveWillowbank Road, LarneBT40 2SF
Born March 1958
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Dec 2019
Mr David Charles Surplus
Willowbank Road, LarneBT40 2SF
Born March 1958
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 Dec 2019
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2021
23 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2021