BE

B9 ENERGY CONTROL LTD

Active

Company number NI067723

Larne, Northern Ireland · Incorporated 15 January 2008

5 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim, BT40 2SF, Northern Ireland

Last updated on 18 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 July 2016

Company history

Previous company names

L&B (NO 148) LIMITED · 15 January 2008 – 12 February 2008

DRUMANAKELLY GENERATION LIMITED · 12 February 2008 – 2 May 2014

Company overview

B9 Energy Control Ltd is an active private limited company incorporated on 15 January 2008 in Northern Ireland. The company operates from its registered office at 5 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim, BT40 2SF. Its principal activity is electricity production (SIC 35110).

The most recent audited abridged accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. A confirmation statement was last made up to 15 January 2026 and is not overdue.

The board consists of three directors: Robert Ian Harvey (appointed 2008), Ruth Alexandra Baker (appointed 2014), and Mark William Livingstone (appointed 2021). Mr Robert Ian Harvey is the sole person with significant control, exercising significant influence or control over the company.

There are no charges, no insolvency history, and the company has never been liquidated. Recent filings include a replacement confirmation statement and a resolution filed in July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Audited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Robert Ian Harvey
Born May 1953
Significant Influence Or Control
14 January 2017

Funding

2 funding rounds
21 July 2016
Shares allotted · 0 shares allotted
—
4 August 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 July 2026 View
Memorandum Articles
Incorporation
1 July 2026 View
Resolution
Resolution
1 July 2026 View
Capital Name Of Class Of Shares
Capital
30 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Accounts Amended With Made Up Date
Accounts
10 November 2025 View
Accounts With Accounts Type Small
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Accounts With Accounts Type Small
Accounts
10 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Audited Abridged
Accounts
11 October 2023 View
Capital Cancellation Shares
Capital
18 August 2023 View
Capital Return Purchase Own Shares
Capital
14 August 2023 View
Memorandum Articles
Incorporation
4 August 2023 View
Resolution
Resolution
4 August 2023 View
Termination Director Company With Name Termination Date
Officers
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Audited Abridged
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Accounts With Accounts Type Audited Abridged
Accounts
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 June 2021 View
Termination Director Company With Name Termination Date
Officers
2 June 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2020 View
Change Account Reference Date Company Current Extended
Accounts
23 August 2019 View
Accounts With Accounts Type Audited Abridged
Accounts
3 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Audited Abridged
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Capital Allotment Shares
Capital
6 September 2016 View
Accounts With Accounts Type Small
Accounts
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Small
Accounts
2 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Resolution
Resolution
7 August 2014 View
Capital Allotment Shares
Capital
5 August 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Certificate Change Of Name Company
Change Of Name
2 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Secretary Company With Change Date
Officers
1 February 2010 View
Change Person Secretary Company With Change Date
Officers
1 February 2010 View
Legacy
Officers
10 July 2009 View
Legacy
Accounts
30 March 2009 View
Legacy
Annual Return
22 February 2009 View
Legacy
Accounts
7 February 2009 View
Legacy
Capital
30 July 2008 View
Legacy
Capital
30 July 2008 View
Legacy
Incorporation
30 July 2008 View
Resolution
Resolution
30 July 2008 View
Legacy
Address
23 April 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Incorporation
19 February 2008 View
Legacy
Change Of Name
12 February 2008 View
Legacy
Change Of Name
12 February 2008 View
Incorporation Company
Incorporation
15 January 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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