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PLANET 9 ENERGY LIMITED - Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Company Information
- Company registration number
- 10167383
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eastcastle House
- 27/28 Eastcastle Street
- London
- W1W 8DH
- England Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England UK
Management
- Managing Directors
- SHEEHY, Ronan Padraig
- DUPUY, Lisa
- MAHON, Arnold
- Company secretaries
- HARRIS, Tara, Company Secretary
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-05-06
- Age Of Company 2016-05-06 8 years
- SIC/NACE
- 35140
Ownership
- Beneficial Owners
- Esb Group (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GALENA ENERGY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-19
- Last Date: 2024-05-05
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PLANET 9 ENERGY LIMITED Company Description
- PLANET 9 ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 10167383. Its current trading status is "live". It was registered 2016-05-06. It was previously called GALENA ENERGY LIMITED. It has declared SIC or NACE codes as "35140". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Eastcastle House .
Get PLANET 9 ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Planet 9 Energy Limited - Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
- 2016-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-01) - AD01
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confirmation-statement-with-no-updates (2024-05-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-08-02) - AD01
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change-person-secretary-company-with-change-date (2024-02-01) - CH03
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-11-21) - AP01
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termination-director-company-with-name-termination-date (2023-11-21) - TM01
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accounts-with-accounts-type-full (2023-08-14) - AA
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appoint-person-secretary-company-with-name-date (2023-08-04) - AP03
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termination-secretary-company-with-name-termination-date (2023-08-03) - TM02
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confirmation-statement-with-no-updates (2023-05-05) - CS01
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termination-director-company-with-name-termination-date (2023-04-05) - TM01
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appoint-person-director-company-with-name-date (2023-04-05) - AP01
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change-person-director-company-with-change-date (2023-03-29) - CH01
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appoint-person-director-company-with-name-date (2023-12-05) - AP01
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termination-director-company-with-name-termination-date (2023-12-05) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-25) - AA
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confirmation-statement-with-no-updates (2022-05-05) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-07-24) - AA
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
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appoint-person-director-company-with-name-date (2021-03-11) - AP01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-02-12) - TM02
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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appoint-person-secretary-company-with-name-date (2020-02-12) - AP03
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appoint-person-director-company-with-name-date (2020-05-21) - AP01
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accounts-with-accounts-type-small (2020-08-20) - AA
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-10) - AA
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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confirmation-statement-with-no-updates (2018-05-08) - CS01
keyboard_arrow_right 2017
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auditors-resignation-company (2017-10-09) - AUD
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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change-account-reference-date-company-previous-shortened (2017-05-25) - AA01
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confirmation-statement-with-updates (2017-05-08) - CS01
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appoint-person-director-company-with-name-date (2017-02-21) - AP01
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appoint-person-secretary-company-with-name-date (2017-02-03) - AP03
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
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resolution (2017-01-13) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-13) - AD01
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accounts-with-accounts-type-full (2017-08-30) - AA
keyboard_arrow_right 2016
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legacy (2016-10-19) - SH20
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legacy (2016-10-19) - CAP-SS
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resolution (2016-10-19) - RESOLUTIONS
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incorporation-company (2016-05-06) - NEWINC
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capital-statement-capital-company-with-date-currency-figure (2016-10-19) - SH19