B9 Energy Control Ltd

ActiveNI067723 Private limited company
Incorporated
15 January 2008 (18 years)
Previously known as
Drumanakelly Generation Limited (until 2 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Mark William Livingstone
Controlled by
Robert Ian Harvey
Accounts type
Audited abridged
Region
Northern Ireland
Address
5 Willowbank Road
Millbrook Industrial Estate
Larne
BT40 2SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Livingstone, Mark William
Director · Appointed 8 March 2021
British
Born July 1965 (61)
Director · Appointed 4 August 2014
British
Born July 1974 (52)
Secretary · Appointed 4 March 2008
British
Director · Appointed 4 March 2008
British
Born May 1953 (73)
Officer history (9 former)
14 January 2026
Resigned Spensley, Robert Anthony, Dr as Director
29 June 2023
Resigned Mcgowan-Smyth, Robert William as Director
27 July 2021
Resigned Doran, Michael Francis as Director
1 June 2021
Appointed Mcgowan-Smyth, Robert William as Director
1 June 2021
Resigned Terrins, Deirdre Rose as Director
30 March 2021
Resigned Walton, David as Director
8 March 2021
Appointed Livingstone, Mark William as Director
15 April 2015
Resigned Blair, Janice as Secretary
4 August 2014
Appointed Baker, Ruth Alexandra as Director
4 August 2014
Appointed Walton, David as Director
4 August 2014
Appointed Terrins, Deirdre Rose as Director
4 August 2014
Appointed Doran, Michael Francis as Director
29 June 2009
Appointed Blair, Janice as Secretary
4 March 2008
Appointed Harvey, Robert Ian as Secretary
4 March 2008
Appointed Spensley, Robert Anthony, Dr as Director
4 March 2008
Appointed Harvey, Robert Ian as Director
4 March 2008
Resigned L&B Secretarial Limited as Corporate Secretary
4 March 2008
Resigned Eakin, Adrian Daniel as Director
4 March 2008
Resigned Mcbride, Paul Martin as Director
15 January 2008
Appointed L&B Secretarial Limited as Corporate Secretary
15 January 2008
Appointed Eakin, Adrian Daniel as Director
15 January 2008
Appointed Mcbride, Paul Martin as Director

Ownership 1 active

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

Individual · Notified 14 January 2017
Has significant influence or control
British
Born May 1953 (73)

Holdings 2

Companies where B9 Energy Control Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Change of share class name or designation
4 September 2026Resolutions
30 July 2026Replacement filing of Confirmation Statement15 January 2026
10 July 2026Replacement filing of Confirmation Statement15 January 2026
1 July 2026Memorandum and Articles of Association
Show all recent filings

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