The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Spensley, Robert Anthony, Dr
    Technical Business Consultant born in August 1951
    Individual (4 offsprings)
    Officer
    2008-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Livingstone, Mark William
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Harvey, Robert Ian
    Accountant born in May 1953
    Individual (48 offsprings)
    Officer
    2008-03-04 ~ now
    OF - Director → CIF 0
    Harvey, Robert Ian
    Individual (48 offsprings)
    Officer
    2008-03-04 ~ now
    OF - Secretary → CIF 0
    Mr Robert Ian Harvey
    Born in May 1953
    Individual (48 offsprings)
    Person with significant control
    2017-01-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Baker, Ruth Alexandra
    Engineer born in July 1974
    Individual (4 offsprings)
    Officer
    2014-08-04 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mcgowan-smyth, Robert William
    Company Director born in August 1964
    Individual (10 offsprings)
    Officer
    2021-06-01 ~ 2023-06-29
    OF - Director → CIF 0
  • 2
    Blair, Janice
    Individual (8 offsprings)
    Officer
    2009-06-29 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 3
    Terrins, Deirdre Rose
    Investment Manager born in September 1958
    Individual (2 offsprings)
    Officer
    2014-08-04 ~ 2021-06-01
    OF - Director → CIF 0
  • 4
    Doran, Michael Francis
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2014-08-04 ~ 2021-07-27
    OF - Director → CIF 0
  • 5
    Eakin, Adrian Daniel
    Solicitor born in October 1970
    Individual (11 offsprings)
    Officer
    2008-01-15 ~ 2008-03-04
    OF - Director → CIF 0
  • 6
    Walton, David
    Chartered Engineer born in August 1947
    Individual (146 offsprings)
    Officer
    2014-08-04 ~ 2021-03-30
    OF - Director → CIF 0
  • 7
    Mcbride, Paul Martin
    Solicitor born in July 1966
    Individual (10 offsprings)
    Officer
    2008-01-15 ~ 2008-03-04
    OF - Director → CIF 0
  • 8
    PINSENT MASONS BELFAST SECRETARIAL LIMITED - now
    MCGRIGORS BELFAST SECRETARIAL LIMITED - 2012-05-01
    Arnott House, 12-16 Bridge Street, Belfast
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2008-01-15 ~ 2008-03-04
    PE - Secretary → CIF 0
parent relation
Company in focus

B9 ENERGY CONTROL LTD

Previous names
DRUMANAKELLY GENERATION LIMITED - 2014-05-02
L&B (NO 148) LIMITED - 2008-02-12
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
2,343,705 GBP2016-09-30
2,195,223 GBP2015-09-30
Fixed Assets - Investments
25,154 GBP2016-09-30
Fixed Assets
2,368,859 GBP2016-09-30
2,195,223 GBP2015-09-30
Debtors
1,643,788 GBP2016-09-30
446,462 GBP2015-09-30
Cash at bank and in hand
288,925 GBP2016-09-30
51,638 GBP2015-09-30
Current Assets
1,932,713 GBP2016-09-30
498,100 GBP2015-09-30
Current liabilities
-687,040 GBP2016-09-30
-437,981 GBP2015-09-30
Net Current Assets/Liabilities
1,245,673 GBP2016-09-30
60,119 GBP2015-09-30
Total Assets Less Current Liabilities
3,614,532 GBP2016-09-30
2,255,342 GBP2015-09-30
Non-current liabilities
-1,791,297 GBP2016-09-30
-1,222,876 GBP2015-09-30
Provisions for liabilities and charges
0 GBP2016-09-30
0 GBP2015-09-30
Accruals and deferred income
0 GBP2016-09-30
0 GBP2015-09-30
Net assets/liabilities including pension asset/liability
1,823,235 GBP2016-09-30
1,032,466 GBP2015-09-30
Called-up share capital
2,754,658 GBP2016-09-30
2,123,079 GBP2015-09-30
Share premium account
0 GBP2016-09-30
0 GBP2015-09-30
Revaluation reserve
0 GBP2016-09-30
0 GBP2015-09-30
Other aggregate reserves
0 GBP2016-09-30
0 GBP2015-09-30
Retained earnings
-931,423 GBP2016-09-30
-1,090,613 GBP2015-09-30
Shareholder's fund
1,823,235 GBP2016-09-30
1,032,466 GBP2015-09-30
Cost/valuation of tangible fixed assets
2,344,475 GBP2016-09-30
2,195,623 GBP2015-09-30
Tangible fixed assets - Disposals
0 GBP2015-10-01 ~ 2016-09-30
Depreciation of tangible fixed assets
770 GBP2016-09-30
400 GBP2015-09-30
Depreciation expense of tangible fixed assets in the period
370 GBP2015-10-01 ~ 2016-09-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
0 GBP2015-10-01 ~ 2016-09-30
Number of shares allotted
Class 1 ordinary share
1,380,001 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
1,380,001 GBP2016-09-30
1,380,001 GBP2015-09-30
Number of shares allotted
Class 2 ordinary share
1,374,657 shares2016-09-30
743,078 shares2015-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 2 ordinary share
1,374,657 GBP2016-09-30
743,078 GBP2015-09-30
Related profiles found in government register
  • B9 ENERGY CONTROL LTD
    Info
    DRUMANAKELLY GENERATION LIMITED - 2014-05-02
    L&B (NO 148) LIMITED - 2008-02-12
    Registered number NI067723
    5 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim BT40 2SF
    Private Limited Company incorporated on 2008-01-15 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • B9 ENERGY CONTROL LTD
    S
    Registered number Ni067723
    5 Willowbank Road, Millbrook, Larne, BT40 2SF
    Private Limited Company in United Kingdom, Northern Ireland
    CIF 1
  • B9 ENERGY CONTROL LTD
    S
    Registered number Ni67723
    5, Willowbank Road, Millbrook, Larne, Northern Ireland, BT40 2SF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • B9 ENERGY CONTROL LIMITED
    S
    Registered number Ni067723
    19, Point Street, Larne, Co. Antrim, (northern Ireland), BT40 1HY
    Corporate in Companies House, Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    5 Willowbank Road, Millbrook, Larne, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-02-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    5 Willowbank Road, Millbrook Industrial Estate, Larne, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,205 GBP2023-12-31
    Person with significant control
    2022-09-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    New Lands Boulge Road, Hasketon, Woodbridge, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    645,766 GBP2017-06-30
    Person with significant control
    2016-07-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    5 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -484,268 GBP2017-06-30
    Person with significant control
    2017-09-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.