PLANET 9 ENERGY LIMITED
| Status | ACTIVE |
| Company No. | 10167383 |
| Category | Private Limited Company |
| Incorporated | 06 May 2016 |
| Age | 8 years, 15 days |
| Jurisdiction | England Wales |
SUMMARY
PLANET 9 ENERGY LIMITED is an active private limited company with number 10167383. It was incorporated 8 years, 15 days ago, on 06 May 2016. The company address is Fora Fora, London, W1W 8DY, England.
Company Fillings
Confirmation statement with no updates
Date: 08 May 2024
Action Date: 05 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-05
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2024
Action Date: 01 Feb 2024
Category: Address
Type: AD01
Old address: Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR England
Change date: 2024-02-01
New address: Fora 16-19 Eastcastle London W1W 8DY
Documents
Change person secretary company with change date
Date: 01 Feb 2024
Action Date: 22 Jan 2024
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2024-01-22
Officer name: Company Secretary Tara Harris
Documents
Appoint person director company with name date
Date: 05 Dec 2023
Action Date: 29 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Arnold Mahon
Appointment date: 2023-11-29
Documents
Termination director company with name termination date
Date: 05 Dec 2023
Action Date: 29 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-29
Officer name: Gareth Barr
Documents
Appoint person director company with name date
Date: 21 Nov 2023
Action Date: 21 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lisa Dupuy
Appointment date: 2023-11-21
Documents
Termination director company with name termination date
Date: 21 Nov 2023
Action Date: 21 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-21
Officer name: Andrea Stapleton
Documents
Accounts with accounts type full
Date: 14 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person secretary company with name date
Date: 04 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Company Secretary Tara Harris
Appointment date: 2023-08-01
Documents
Termination secretary company with name termination date
Date: 03 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Brendan Corcoran
Termination date: 2023-08-01
Documents
Confirmation statement with no updates
Date: 05 May 2023
Action Date: 05 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-05
Documents
Termination director company with name termination date
Date: 05 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Fuller
Termination date: 2023-03-31
Documents
Appoint person director company with name date
Date: 05 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gareth Barr
Appointment date: 2023-03-31
Documents
Termination director company with name termination date
Date: 05 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shane Casey
Termination date: 2023-03-31
Documents
Appoint person director company with name date
Date: 05 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-31
Officer name: Andrea Stapleton
Documents
Termination director company with name termination date
Date: 05 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Walsh
Termination date: 2023-03-31
Documents
Change person director company with change date
Date: 29 Mar 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Shane Casey
Change date: 2023-03-29
Documents
Accounts with accounts type full
Date: 25 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 05 May 2022
Action Date: 05 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-05
Documents
Accounts with accounts type small
Date: 24 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 05 May 2021
Action Date: 05 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-05
Documents
Appoint person director company with name date
Date: 11 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-11
Officer name: Ronan Padraig Sheehy
Documents
Termination director company with name termination date
Date: 11 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ken Mckervey
Termination date: 2021-03-11
Documents
Termination director company with name termination date
Date: 02 Sep 2020
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-31
Officer name: Aidan Mcgirr
Documents
Appoint person director company with name date
Date: 01 Sep 2020
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Fuller
Appointment date: 2020-08-31
Documents
Accounts with accounts type small
Date: 20 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 21 May 2020
Action Date: 06 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Shane Casey
Appointment date: 2020-05-06
Documents
Appoint person director company with name date
Date: 06 May 2020
Action Date: 06 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-06
Officer name: Ken Mckervey
Documents
Termination director company with name termination date
Date: 06 May 2020
Action Date: 06 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-06
Officer name: John Healy
Documents
Confirmation statement with no updates
Date: 05 May 2020
Action Date: 05 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-05
Documents
Appoint person secretary company with name date
Date: 12 Feb 2020
Action Date: 11 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-02-11
Officer name: Brendan Corcoran
Documents
Termination secretary company with name termination date
Date: 12 Feb 2020
Action Date: 11 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Healy
Termination date: 2020-02-11
Documents
Accounts with accounts type small
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 07 May 2019
Action Date: 05 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-05
Documents
Termination director company with name termination date
Date: 07 May 2019
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-01
Officer name: Brendan Barry
Documents
Appoint person director company with name date
Date: 19 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Aidan Mcgirr
Appointment date: 2018-12-01
Documents
Termination director company with name termination date
Date: 19 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Denis O'leary
Termination date: 2018-12-01
Documents
Appoint person director company with name date
Date: 19 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Walsh
Appointment date: 2018-12-01
Documents
Termination director company with name termination date
Date: 31 Oct 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-31
Officer name: Gavan Patrick Walsh
Documents
Accounts with accounts type small
Date: 10 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 08 May 2018
Action Date: 05 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-05
Documents
Accounts with accounts type full
Date: 30 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous shortened
Date: 25 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 08 May 2017
Action Date: 05 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-05
Documents
Appoint person director company with name date
Date: 21 Feb 2017
Action Date: 21 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-21
Officer name: John Healy
Documents
Appoint person secretary company with name date
Date: 03 Feb 2017
Action Date: 13 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: John Healy
Appointment date: 2017-01-13
Documents
Appoint person director company with name date
Date: 02 Feb 2017
Action Date: 13 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-13
Officer name: Brendan Barry
Documents
Appoint person director company with name date
Date: 02 Feb 2017
Action Date: 13 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Denis O'leary
Appointment date: 2017-01-13
Documents
Appoint person director company with name date
Date: 02 Feb 2017
Action Date: 13 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-13
Officer name: Gavan Patrick Walsh
Documents
Resolution
Date: 13 Jan 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2017
Action Date: 13 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-13
Old address: 18 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE England
New address: Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR
Documents
Termination director company with name termination date
Date: 13 Jan 2017
Action Date: 13 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Alexander Slade
Termination date: 2017-01-13
Documents
Legacy
Date: 19 Oct 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 19 Oct 2016
Action Date: 19 Oct 2016
Category: Capital
Type: SH19
Date: 2016-10-19
Capital : 2 GBP
Documents
Legacy
Date: 19 Oct 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 07/09/16
Documents
Resolution
Date: 19 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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