• UK
  • 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

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 .
More information

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 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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