Planet 9 Energy Limited

Company Name	Planet 9 Energy Limited
Company Status	Active
Company Number	10167383
Category	Private Limited Company
Incorporation Date	6 May 2016(7 years, 11 months ago)
Previous Name	Galena Energy Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 35140	Trade of electricity

Directors

Director Name	Ronan Padraig Sheehy
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	11 March 2021(4 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Secretary Name	Tara Harris
Status	Current
Appointed	01 August 2023(7 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Lisa Dupuy
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Irish
Status	Current
Appointed	21 November 2023(7 years, 6 months after company formation)
Appointment Duration	5 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Arnold Mahon
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	29 November 2023(7 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fora 16-19 Eastcastle London W1W 8DY

Director Name	Mr Jonathan Alexander Slade
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 The Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE

Director Name	Brendan Barry
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 January 2017(8 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Denis O'Leary
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 January 2017(8 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2018)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr Gavan Patrick Walsh
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 January 2017(8 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2018)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Secretary Name	John Healy
Status	Resigned
Appointed	13 January 2017(8 months, 1 week after company formation)
Appointment Duration	3 years (resigned 11 February 2020)
Role	Company Director
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	John Healy
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 February 2017(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 06 May 2020)
Role	Risk Manager
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Aidan McGirr
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2018(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Mr John Walsh
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2018(2 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Secretary Name	Brendan Corcoran
Status	Resigned
Appointed	11 February 2020(3 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2023)
Role	Company Director
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Shane Casey
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 May 2020(4 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Ken McKervey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 May 2020(4 years after company formation)
Appointment Duration	10 months, 1 week (resigned 11 March 2021)
Role	Manager Trading
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Paul Fuller
Date of Birth	May 1984 (Born 40 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2020(4 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Andrea Stapleton
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2023(6 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 November 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Gareth Barr
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2023(6 years, 11 months after company formation)
Appointment Duration	8 months (resigned 29 November 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Location

Registered Address	Fora 16-19 Eastcastle London W1W 8DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (3 weeks, 2 days from now)

Filing History

2 September 2020	Termination of appointment of Aidan Mcgirr as a director on 31 August 2020 (1 page)
1 September 2020	Appointment of Paul Fuller as a director on 31 August 2020 (2 pages)
20 August 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
21 May 2020	Appointment of Shane Casey as a director on 6 May 2020 (2 pages)
6 May 2020	Termination of appointment of John Healy as a director on 6 May 2020 (1 page)
6 May 2020	Appointment of Ken Mckervey as a director on 6 May 2020 (2 pages)
5 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
12 February 2020	Termination of appointment of John Healy as a secretary on 11 February 2020 (1 page)
12 February 2020	Appointment of Brendan Corcoran as a secretary on 11 February 2020 (2 pages)
27 September 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
7 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
7 May 2019	Termination of appointment of Brendan Barry as a director on 1 December 2018 (1 page)
19 December 2018	Appointment of John Walsh as a director on 1 December 2018 (2 pages)
19 December 2018	Appointment of Aidan Mcgirr as a director on 1 December 2018 (2 pages)
19 December 2018	Termination of appointment of Denis O'leary as a director on 1 December 2018 (1 page)
31 October 2018	Termination of appointment of Gavan Patrick Walsh as a director on 31 October 2018 (1 page)
10 September 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
8 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
9 October 2017	Auditor's resignation (1 page)
9 October 2017	Auditor's resignation (1 page)
30 August 2017	Full accounts made up to 31 December 2016 (16 pages)
30 August 2017	Full accounts made up to 31 December 2016 (16 pages)
25 May 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
25 May 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
8 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
21 February 2017	Appointment of John Healy as a director on 21 February 2017 (2 pages)
21 February 2017	Appointment of John Healy as a director on 21 February 2017 (2 pages)
3 February 2017	Appointment of John Healy as a secretary on 13 January 2017 (2 pages)
3 February 2017	Appointment of John Healy as a secretary on 13 January 2017 (2 pages)
2 February 2017	Appointment of Denis O'leary as a director on 13 January 2017 (2 pages)
2 February 2017	Appointment of Gavan Patrick Walsh as a director on 13 January 2017 (2 pages)
2 February 2017	Appointment of Brendan Barry as a director on 13 January 2017 (2 pages)
2 February 2017	Appointment of Gavan Patrick Walsh as a director on 13 January 2017 (2 pages)
2 February 2017	Appointment of Brendan Barry as a director on 13 January 2017 (2 pages)
2 February 2017	Appointment of Denis O'leary as a director on 13 January 2017 (2 pages)
13 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-13 (3 pages)
13 January 2017	Termination of appointment of Jonathan Alexander Slade as a director on 13 January 2017 (1 page)
13 January 2017	Registered office address changed from 18 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE England to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on 13 January 2017 (1 page)
13 January 2017	Registered office address changed from 18 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE England to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on 13 January 2017 (1 page)
13 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-13 (3 pages)
13 January 2017	Termination of appointment of Jonathan Alexander Slade as a director on 13 January 2017 (1 page)
19 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (7 pages)
19 October 2016	Statement of capital on 19 October 2016 GBP 2 (3 pages)
19 October 2016	Solvency Statement dated 07/09/16 (1 page)
19 October 2016	Statement of capital on 19 October 2016 GBP 2 (3 pages)
19 October 2016	Solvency Statement dated 07/09/16 (1 page)
19 October 2016	Statement by Directors (1 page)
19 October 2016	Statement by Directors (1 page)
19 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (7 pages)
6 May 2016	Incorporation Statement of capital on 2016-05-06 GBP 100 (24 pages)
6 May 2016	Incorporation Statement of capital on 2016-05-06 GBP 100 (24 pages)

Planet 9 Energy Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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