Planet 9 Energy Limited

Active10167383 Private limited company
Incorporated
6 May 2016 (10 years)
Previously known as
Galena Energy Limited (until 13 January 2017)
Industry
Trade of electricity (35140)
Directors
Jennifer Urell
Arnold Mahon
Lisa Dupuy
Accounts type
Full
Region
Greater London
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Urell, Jennifer
Director · Appointed 1 October 2026
Irish
Born November 1982
Mahon, Arnold
Director · Appointed 29 November 2023
Irish
Born May 1978 (48)
Dupuy, Lisa
Director · Appointed 21 November 2023
Irish
Born January 1985 (41)
Harris, Tara, Company Secretary
Secretary · Appointed 1 August 2023
Sheehy, Ronan Padraig
Director · Appointed 11 March 2021
Irish
Born July 1970 (56)
Officer history (14 former)
1 October 2026
Appointed Urell, Jennifer as Director
29 November 2023
Appointed Mahon, Arnold as Director
29 November 2023
Resigned Barr, Gareth as Director
21 November 2023
Resigned Stapleton, Andrea as Director
21 November 2023
Appointed Dupuy, Lisa as Director
1 August 2023
Resigned Corcoran, Brendan as Secretary
1 August 2023
Appointed Harris, Tara, Company Secretary as Secretary
31 March 2023
Resigned Casey, Shane as Director
31 March 2023
Appointed Barr, Gareth as Director
31 March 2023
Resigned Walsh, John as Director
31 March 2023
Resigned Fuller, Paul as Director
31 March 2023
Appointed Stapleton, Andrea as Director
11 March 2021
Appointed Sheehy, Ronan Padraig as Director
11 March 2021
Resigned Mckervey, Ken as Director
31 August 2020
Resigned Mcgirr, Aidan as Director
31 August 2020
Appointed Fuller, Paul as Director
6 May 2020
Appointed Casey, Shane as Director
6 May 2020
Appointed Mckervey, Ken as Director
6 May 2020
Resigned Healy, John as Director
11 February 2020
Appointed Corcoran, Brendan as Secretary
11 February 2020
Resigned Healy, John as Secretary
1 December 2018
Resigned O'Leary, Denis as Director
1 December 2018
Appointed Mcgirr, Aidan as Director
1 December 2018
Appointed Walsh, John as Director
1 December 2018
Resigned Barry, Brendan as Director
31 October 2018
Resigned Walsh, Gavan Patrick as Director
21 February 2017
Appointed Healy, John as Director
13 January 2017
Appointed Walsh, Gavan Patrick as Director
13 January 2017
Appointed O'Leary, Denis as Director
13 January 2017
Appointed Healy, John as Secretary
13 January 2017
Appointed Barry, Brendan as Director
13 January 2017
Resigned Slade, Jonathan Alexander as Director
6 May 2016
Appointed Slade, Jonathan Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 January 2017
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 4182868

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Esb Asset Development UK Limited Owns 75–100% of shares
Blarghour Wind Farm Limited Owns 25–50% of shares
Cambrian Renewable Energy Limited Owns 25–50% of shares
Coolkeeragh Esb Limited Owns 75–100% of shares
Crockagarran Wind Farm Ltd Owns 75–100% of shares
Curryfree Wind Farm Limited Owns 75–100% of shares
Devon Wind Power Limited Owns 75–100% of shares
Esb Solar (Northern Ireland) Limited Owns 75–100% of shares
Facility Management UK Limited Owns 75–100% of shares
Garvary Wind Farm Limited Owns 25–50% of shares
Glendye Wind Farm Limited Owns 25–50% of shares
Hunter's Hill Wind Farm Limited Owns 75–100% of shares
Reg Greenburn Limited Has significant influence or control
Reg Knockodhar Limited Has significant influence or control
Esb Innovation UK Limited Owns 75–100% of shares
Esb Retail GB Limited Owns 75–100% of shares
Esb Energy Limited Owns 75–100% of shares
So Energy Limited Owns 75–100% of shares
Esbii UK Limited Owns 75–100% of shares
Carrington Power Limited Owns 75–100% of shares
Chleansaid Wind Farm Limited Owns 75–100% of shares
Craigneil Wind Farm Limited Owns 75–100% of shares
Gwynt Glas (Esb) Holding Company Ltd Owns 75–100% of shares
Highland Wind Farm Limited Owns 25–50% of shares
Inch Cape Offshore Holdings Limited Owns 25–50% of shares
Inch Cape Offshore Holdings 2 Limited Owns 75–100% of shares
Knottingley Power Limited Owns 75–100% of shares
Lewis Wind Power Holdings Limited Owns 25–50% of shares
Stornoway Wind Farm Limited Owns 75–100% of shares
Malin Sea Wind Limited Owns 75–100% of shares
Millmoor Rig Wind Farm Limited Owns 75–100% of shares
NNG Windfarm Holdings Limited Owns 25–50% of shares
Neart NA Gaoithe Offshore Wind Limited Holds 75–100% of voting rights
Shetland Offshore Wind Limited Owns 75–100% of shares
West Durham Windfarm Limited Owns 75–100% of shares
Planet 9 Energy Limited This company Owns 75–100% of shares

Filings 65

DateDescriptionMade Up ToPagesPDF
23 October 2026Appointment of a director
2 July 2026Confirmation statement with no updates5 May 2026
28 June 2026Full accounts31 December 2025
26 September 2025Full accounts31 December 2024
6 May 2025Confirmation statement with no updates5 May 2025
Show all 65 filings

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