PLANET 9 ENERGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PLANET 9 ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PLANET 9 ENERGY LIMITED was incorporated 8 years ago on 06/05/2016 and has the registered number: 10167383. The accounts status is FULL and accounts are next due on 30/09/2024.
PLANET 9 ENERGY LIMITED was incorporated 8 years ago on 06/05/2016 and has the registered number: 10167383. The accounts status is FULL and accounts are next due on 30/09/2024.
PLANET 9 ENERGY LIMITED - LONDON
This company is listed in the following categories:
35140 - Trade of electricity
35140 - Trade of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FORA
LONDON
W1W 8DY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GALENA ENERGY LIMITED (until 13/01/2017)
GALENA ENERGY LIMITED (until 13/01/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/05/2023 | 19/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ARNOLD MAHON | May 1978 | Irish | Director | 2023-11-29 | CURRENT |
| LISA DUPUY | Jan 1985 | Irish | Director | 2023-11-21 | CURRENT |
| RONAN PADRAIG SHEEHY | Jul 1970 | Irish | Director | 2021-03-11 | CURRENT |
| COMPANY SECRETARY TARA HARRIS | Secretary | 2023-08-01 | CURRENT | ||
| ANDREA STAPLETON | Jun 1977 | Irish | Director | 2023-03-31 UNTIL 2023-11-21 | RESIGNED |
| MR JOHN WALSH | Mar 1971 | Irish | Director | 2018-12-01 UNTIL 2023-03-31 | RESIGNED |
| BRENDAN CORCORAN | Secretary | 2020-02-11 UNTIL 2023-08-01 | RESIGNED | ||
| JOHN HEALY | Secretary | 2017-01-13 UNTIL 2020-02-11 | RESIGNED | ||
| AIDAN MCGIRR | May 1977 | Irish | Director | 2018-12-01 UNTIL 2020-08-31 | RESIGNED |
| MR GAVAN PATRICK WALSH | Jun 1970 | Irish | Director | 2017-01-13 UNTIL 2018-10-31 | RESIGNED |
| GARETH BARR | Sep 1972 | Irish | Director | 2023-03-31 UNTIL 2023-11-29 | RESIGNED |
| MR JONATHAN ALEXANDER SLADE | Aug 1979 | British | Director | 2016-05-06 UNTIL 2017-01-13 | RESIGNED |
| DENIS O'LEARY | Jun 1959 | Irish | Director | 2017-01-13 UNTIL 2018-12-01 | RESIGNED |
| KEN MCKERVEY | Jun 1961 | Irish | Director | 2020-05-06 UNTIL 2021-03-11 | RESIGNED |
| PAUL FULLER | May 1984 | Irish | Director | 2020-08-31 UNTIL 2023-03-31 | RESIGNED |
| JOHN HEALY | Sep 1959 | Irish | Director | 2017-02-21 UNTIL 2020-05-06 | RESIGNED |
| SHANE CASEY | May 1983 | Irish | Director | 2020-05-06 UNTIL 2023-03-31 | RESIGNED |
| BRENDAN BARRY | May 1968 | Irish | Director | 2017-01-13 UNTIL 2018-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Esb Group (Uk) Limited | 2017-01-13 | London | Ownership of shares 75 to 100 percent |