The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Surplus, David
- Registered addresses and corresponding companies
Surplus, David
5, Willowbank Road, Millbrook, Larne, Antrim, BT40 2SF, Northern Ireland
IIF 1
- Registered addresses and corresponding companies
Surplus, David Charles
- British born in March 1958
Surplus, David Charles
Resident in Northern Ireland
Registered addresses and corresponding companies3 Upper Cairncastle Road, Larne, BT40 2DU
IIF 53 Uppercairn Castle Road, Larne, BT40 2DU
IIF 6C/o Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Belfast, BT1 6PU
IIF 719 Point Street, Larne, Co Antrim, BT40 1HY
IIF 83 Upper Cairncastle Road, Larne, Co Antrim, BT40 2DU
IIF 93 Upper Cairncastle Road, Larne, Co Antrim, BT402DU
IIF 103 Upper Cairncastle Road, Larne, Co Antrim, N Ireland, BT40 2DU
IIF 113 Upper Carncastle Road, Larne, Co Antrim, BT402DU
IIF 123 Upper Cairncastle Road, Larne, Co. Antrim, BT40 2DU
IIF 1319, Point Street, Larne, Co.antrim, BT40 1HY
IIF 143, Upper Cairncastle Road, Larne, Antrim, BT40 2DU, N Ireland
IIF 153, Upper Cairncastle Road, Larne, County Antrim, BT40 2DU, Northern Ireland
IIF 16 IIF 175, Willowbank Rd, Millbrook Industrial Estate, Larne, Antrim, BT40 2SF, United Kingdom
IIF 185, Willowbank Rd, Millbrook Industrial Estate, Larne, Co Antrim, BT40 2SF, United Kingdom
IIF 195 Willowbank Road, Millbrook Industrial Estate, Larne, Antrim, BT40 2SF, United Kingdom
IIF 205, Willowbank Road, Millbrook Industrial Estate, Larne, Co . Antrim, BT40 2SF, Northern Ireland
IIF 215, Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim, BT40 2SF, Northern Ireland
IIF 225, Willowbank Road, Millbrook, Larne, Antrim, BT40 2SF, Northern Ireland
IIF 235, Willowbank Road, Millbrook, Larne, BT40 2SF, Northern Ireland
IIF 24Thorn House, 3 Upper Cairncastle Road, Larne, BT40 2DU
IIF 25Thorn House, 3 Uppercairncastle Road, Larne, County Antrim, BT40 2DU
IIF 26Wimbledon Village Business Centre, Thornton House, Thornton Road, Wimbledon, London, SW19 4NG, England
IIF 27
- Northern Irish born in March 1958
Surplus, David Charles
Resident in Northern Ireland
Registered addresses and corresponding companies5, Willowbank Road, Millbrook Industrial Estate, Larne, Antrim, BT40 2SF, Northern Ireland
IIF 28
- British born in March 1958
Mr David Charles Surplus
Resident in Northern Ireland
Registered addresses and corresponding companies5, Willowbank Rd, Millbrook Industrial Estate, Larne, Antrim, BT40 2SF, United Kingdom
IIF 295, Willowbank Road, Larne, BT40 2SF, Northern Ireland
IIF 305, Willowbank Road, Millbrook Industrial Estate, Larne, Co . Antrim, BT40 2SF, Northern Ireland
IIF 315, Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim, BT40 2SF, Northern Ireland
IIF 32 IIF 33 IIF 345, Willowbank Road, Millbrook, Larne, Antrim, BT40 2SF, Northern Ireland
IIF 35
- British born in September 1967
Mr David Charles Surplus
Resident in Northern Ireland
Registered addresses and corresponding companies5, Willowbank Road, Millbrook, Larne, BT40 2SF, Northern Ireland
IIF 36
- 1
B9 ENERGY OFFSHORE DEVELOPMENTS LIMITED
- 2015-11-03 NI041400REMIT LIMITED - 2002-06-24LYNSEY LODGE PROPERTIES LIMITED - 2001-09-195 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim, Northern IrelandActive Corporate (6 parents)Officer2003-04-02 ~ nowIIF 6 - Director → ME2005-08-10 ~ nowIIF 3 - Secretary → MEPerson with significant control2019-08-22 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 2
B9 ENERGY HORIZONS LTD
NI6666525 Willowbank Road, Millbrook, Larne, Northern IrelandActive Corporate (2 parents)Officer2019-12-20 ~ nowIIF 24 - Director → ME2019-12-20 ~ nowIIF 4 - Secretary → MEPerson with significant control2019-12-20 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OE - 3B9 ENERGY TRADING LIMITED - 2003-02-045 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim, Northern IrelandActive Corporate (4 parents)Officer2015-07-29 ~ nowIIF 17 - Director → ME
- 4
B9 SEAFREIGHT LTD
- 2012-03-22 NI6057895 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2011-01-18 ~ nowIIF 15 - Director → MEPerson with significant control2018-01-18 ~ nowIIF 33 - Has significant influence or control → OE - 5OSSIAN ENVIRONMENTAL SERVICES LIMITED - 2006-06-075 Willowbank Road 5 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim, Northern IrelandActive Corporate (5 parents)Officer2008-04-01 ~ 2019-09-03IIF 9 - Director → ME
- 6
- 7SURPLUS ENERGY LIMITED - 2009-08-055 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim, Northern IrelandActive Corporate (6 parents)Officer2010-05-01 ~ nowIIF 16 - Director → MEPerson with significant control2023-04-13 ~ nowIIF 32 - Has significant influence or control → OE
- 85 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim, Northern IrelandActive Corporate (4 parents)Officer2010-10-22 ~ nowIIF 22 - Director → ME
- 9
B9 TECHNOLOGIES LTD
14028927128 City Road, London, United KingdomActive Corporate (1 parent)Officer2022-04-06 ~ nowIIF 23 - Director → ME2022-04-06 ~ nowIIF 1 - Secretary → MEPerson with significant control2022-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OE - 10
B9 TIDAL ENERGY LTD
NI60799119 Point Street, Larne, Co.antrimDissolved Corporate (3 parents)Officer2011-06-23 ~ dissolvedIIF 14 - Director → ME - 11
B9H2 LTD
NI6752275 Willowbank Rd, Millbrook Industrial Estate, Larne, Antrim, United KingdomActive Corporate (1 parent)Officer2020-12-29 ~ nowIIF 18 - Director → MEPerson with significant control2021-11-10 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 12
B9 ORGANIC ENERGY INTERNATIONAL LTD
- 2019-11-20 NI068433B9 ORGANIC ENERGY INTERNATIONAL LTD
- 2008-03-11 NI0684335 Willowbank Road, Millbrook Industrial Estate, Larne, Co . Antrim, Northern IrelandActive Corporate (6 parents)Officer2008-03-11 ~ nowIIF 25 - Director → MEPerson with significant control2017-03-11 ~ nowIIF 31 - Has significant influence or control → OE - 13
CPH2 NORTHERN IRELAND LIMITED
NI6731335 Willowbank Road, Millbrook Industrial Estate, Larne, Antrim, United KingdomDissolved Corporate (5 parents)Officer2020-10-06 ~ dissolvedIIF 20 - Director → ME - 14
DAVID SURPLUS LTD
NI0478945 Willowbank Road, Millbrook, Larne, Northern IrelandActive Corporate (2 parents)Officer2003-09-11 ~ nowIIF 26 - Director → MEPerson with significant control2016-09-10 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE - 15Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-02-22 during the appointment or period of control
Date of completion or termination of CVA on 2010-06-14 during the appointment or period of controlB9 ENERGY BIOMASS LIMITED
- 2003-09-10 NI029164Arthur Boyd & Co, Franklin House, 12 Brunswick Street, BelfastDissolved Corporate (10 parents)Officer1995-01-24 ~ dissolvedIIF 5 - Director → ME - 16
- 17DRUMANAKELLY LANDFILL GAS LIMITED - 2008-03-27L&B (NO 126) LIMITED - 2007-01-26Granville Ecopark, Granville Industrial Estate, Dungannon, Northern Ireland, Northern IrelandActive Corporate (22 parents, 2 offsprings)Officer2010-07-28 ~ 2011-11-04IIF 8 - Director → ME
- 18
- 19
NI 2000 LIMITED
NI024496`nore', 16 Knockbracken Healthcare Park, Saintfield Road, BelfastDissolved Corporate (19 parents)Officer2001-05-21 ~ dissolvedIIF 12 - Director → ME - 20
NI MARINE ENERGY LIMITED
NI6095245 Willowbank Road, Millbrook Industrial Estate, Larne, AntrimDissolved Corporate (2 parents)Officer2011-10-17 ~ dissolvedIIF 28 - Director → ME - 21RENEWABLE ENERGY SYSTEMS (NORTHERN IRELAND) LIMITED - nowUnits C1 &c2, Willowbank Business Park, Millbrook Industrial Estate, LarneActive Corporate (19 parents)Officer1992-08-13 ~ 2006-05-19IIF 10 - Director → ME
- 22SIEMENS GAMESA RENEWABLE ENERGY B9 LIMITED - now
B9 ENERGY O&M LIMITED
- 2017-08-11 NI028387Unit 31, Killyhevlin Business Centre, Unit 31, Killyhevlin Industrial Estate, Enniskillen, Northern IrelandDissolved Corporate (11 parents)Officer1994-04-18 ~ 2015-07-29IIF 13 - Director → ME - 23
THE CENTRE FOR EXCELLENCE IN MICROGRIDS AND ENERGY STORAGE, BISHOPSCOURT LTD.
NI62755719a, High Street, Ardglass, Co DownDissolved Corporate (6 parents)Officer2014-10-31 ~ dissolvedIIF 19 - Director → ME2014-10-31 ~ dissolvedIIF 2 - Secretary → ME - 24SARCON (NO.301) LIMITED - 2008-11-25C/o Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, BelfastDissolved Corporate (10 parents)Officer2008-12-18 ~ dissolvedIIF 7 - Director → ME
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