PLANET 9 ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
PLANET 9 ENERGY LIMITED
COMPANY NUMBER
10167383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
06/05/2016
(8 years and 7 months old)
WEBSITE
www.energyplanet.info
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/05/2016
13/01/2017
GALENA ENERGY LIMITED
LONDON
W1W 8DH
Eastgate House
16-19 Eastcastle Street
London
W1W 8DY
Eastcastle House
27-28 Eastcastle Street
LONDON
W1W 8DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/08/2024 | Annual Accounts. (AA) | accounts | |
| 02/08/2024 | Change of registered office address (AD01) | registeredAddress | |
| 08/05/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PLANET 9 ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLANET 9 ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLANET 9 ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2021 - Present (3 years and 9 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/11/2023 - Present (1 years and 1 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2023 - Present (1years) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/05/2016 - Present (8 years and 7 months) Born in Aug 1979 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/08/2024 | Annual Accounts. (AA) | accounts | |
| 02/08/2024 | Change of registered office address (AD01) | registeredAddress | |
| 08/05/2024 | Confirmation Statement (CS01) | other | |
| 01/02/2024 | Change of secretary’s details (CH03) | officers | |
| 01/02/2024 | Change of registered office address (AD01) | registeredAddress | |
| 05/12/2023 | Appointment of director (AP01) | officers | |
| 05/12/2023 | Termination of appointment of director (TM01) | officers | |
| 21/11/2023 | Appointment of director (AP01) | officers | |
| 21/11/2023 | Termination of appointment of director (TM01) | officers | |
| 14/08/2023 | Annual Accounts. (AA) | accounts | |
| 04/08/2023 | Appointment of secretary (AP03) | officers | |
| 03/08/2023 | Termination of appointment of secretary (TM02) | officers | |
| 05/05/2023 | Confirmation Statement (CS01) | other | |
| 05/04/2023 | Termination of appointment of director (TM01) | officers | |
| 05/04/2023 | Appointment of director (AP01) | officers | |
| 05/04/2023 | Termination of appointment of director (TM01) | officers | |
| 05/04/2023 | Appointment of director (AP01) | officers | |
| 05/04/2023 | Termination of appointment of director (TM01) | officers | |
| 29/03/2023 | Change of director’s details (CH01) | officers | |
| 25/08/2022 | Annual Accounts. (AA) | accounts | |
| 05/05/2022 | Confirmation Statement (CS01) | other | |
| 24/07/2021 | Annual Accounts. (AA) | accounts | |
| 05/05/2021 | Confirmation Statement (CS01) | other | |
| 11/03/2021 | Appointment of director (AP01) | officers | |
| 11/03/2021 | Termination of appointment of director (TM01) | officers | |
| 02/09/2020 | Termination of appointment of director (TM01) | officers | |
| 01/09/2020 | Appointment of director (AP01) | officers | |
| 20/08/2020 | Annual Accounts. (AA) | accounts | |
| 21/05/2020 | Appointment of director (AP01) | officers | |
| 06/05/2020 | Termination of appointment of director (TM01) | officers | |
| 06/05/2020 | Appointment of director (AP01) | officers | |
| 05/05/2020 | Confirmation Statement (CS01) | other | |
| 12/02/2020 | Termination of appointment of secretary (TM02) | officers | |
| 12/02/2020 | Appointment of secretary (AP03) | officers | |
| 27/09/2019 | Annual Accounts. (AA) | accounts | |
| 07/05/2019 | Termination of appointment of director (TM01) | officers | |
| 07/05/2019 | Confirmation Statement (CS01) | other | |
| 19/12/2018 | Appointment of director (AP01) | officers | |
| 19/12/2018 | Termination of appointment of director (TM01) | officers | |
| 19/12/2018 | Appointment of director (AP01) | officers | |
| 31/10/2018 | Termination of appointment of director (TM01) | officers | |
| 10/09/2018 | Annual Accounts. (AA) | accounts | |
| 08/05/2018 | Confirmation Statement (CS01) | other | |
| 09/10/2017 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 30/08/2017 | Annual Accounts. (AA) | accounts | |
| 25/05/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 08/05/2017 | Confirmation Statement (CS01) | other | |
| 21/02/2017 | Appointment of director (AP01) | officers | |
| 03/02/2017 | Appointment of secretary (AP03) | officers | |
| 02/02/2017 | Appointment of director (AP01) | officers | |
| 02/02/2017 | Appointment of director (AP01) | officers | |
| 02/02/2017 | Appointment of director (AP01) | officers | |
| 13/01/2017 | No description (RESOLUTIONS) | other | |
| 13/01/2017 | Termination of appointment of director (TM01) | officers | |
| 13/01/2017 | Change of registered office address (AD01) | registeredAddress | |
| 19/10/2016 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 19/10/2016 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 19/10/2016 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 19/10/2016 | No description (RESOLUTIONS) | other | |
| 06/05/2016 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECTRIC IRELAND LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 07/12/2023 | Gareth Barr (930758936) has left the board |
| 07/12/2023 | New Board Member Arnold Mahon (931671918) Appointed |
| 23/11/2023 | Andrea Stapleton (930758898) has left the board |
| 23/11/2023 | New Board Member Lisa Dupuy (931620641) Appointed |
| 18/08/2023 | New Accounts filed |
| 08/08/2023 | New Company Secretary Tara Harris (931205339) Appointed |
| 07/08/2023 | Brendan Corcoran (926709261) has left the board |
| 10/05/2023 | New Confirmation Statement filed |
| 12/04/2023 | John Walsh (920127914) has left the board |
| 12/04/2023 | Shane Casey (926992177) has left the board |
| 12/04/2023 | New Board Member Andrea Stapleton (930758898) Appointed |
| 12/04/2023 | Paul Fuller (927370142) has left the board |
| 12/04/2023 | New Board Member Gareth Barr (930758936) Appointed |
| 30/08/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Board Member Ronan Padraig Sheehy (928074139) Appointed |
| 04/09/2020 | Aidan McGirr (925361524) has left the board |
| 03/09/2020 | New Board Member Paul Fuller (927370142) Appointed |
| 25/08/2020 | New Accounts filed |
| 25/05/2020 | New Board Member Shane Casey (926992177) Appointed |
| 15/05/2020 | Ken McKervey (926944514) has left the board |
| 15/05/2020 | New Board Member Ken McKervey (923042476) Appointed |
| 09/05/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Board Member Ken McKervey (926944514) Appointed |
| 08/05/2020 | John Healy (915822105) has left the board |
| 14/02/2020 | John Healy (922388708) has left the board |
| 14/02/2020 | New Company Secretary Brendan Corcoran (926709261) Appointed |
| 04/10/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 09/05/2019 | Brendan Barry (922380198) has left the board |
| 28/12/2018 | New Board Member John Walsh (920127914) Appointed |
| 28/12/2018 | John Walsh (925361419) has left the board |
| 21/12/2018 | New Board Member John Walsh (925361419) Appointed |
| 21/12/2018 | Denis O'Leary (922379110) has left the board |
| 21/12/2018 | New Board Member Aidan McGirr (925361524) Appointed |
| 02/11/2018 | Gavan Patrick Walsh (920127892) has left the board |
| 16/09/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 23/02/2017 | New Board Member John Healy (915822105) Appointed |
| 13/02/2017 | Gavan Patrick Walsh (922379021) has left the board |
| 13/02/2017 | New Board Member Gavan Patrick Walsh (920127892) Appointed |
| 07/02/2017 | New Company Secretary John Healy (922388708) Appointed |
| 06/02/2017 | New Board Member Brendan Barry (922380198) Appointed |
| 06/02/2017 | New Board Member Denis O'Leary (922379110) Appointed |
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