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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-19 (this month)

Last made up 2025-05-05

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. PLANET 9 ENERGY LIMITED 2017-01-13 → present
  2. GALENA ENERGY LIMITED 2016-05-06 → 2017-01-13

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte (NI) Limited
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Following a decision to novate the company's Power Purchase Agreements held with Cambrian Renewable Energy Limited and Devon Wind Power to another entity in the ESB group the company will cease to operate. Therefore, the company will discontinue its activities and the company will be wound up in due course.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 14 resigned

Name Role Appointed Born Nationality
HARRIS, Tara, Company Secretary Secretary 2023-08-01
DUPUY, Lisa Director 2023-11-21 Jan 1985 Irish
MAHON, Arnold Director 2023-11-29 May 1978 Irish
SHEEHY, Ronan Padraig Director 2021-03-11 Jul 1970 Irish
Show 14 resigned officers
Name Role Appointed Resigned
CORCORAN, Brendan Secretary 2020-02-11 2023-08-01
HEALY, John Secretary 2017-01-13 2020-02-11
BARR, Gareth Director 2023-03-31 2023-11-29
BARRY, Brendan Director 2017-01-13 2018-12-01
CASEY, Shane Director 2020-05-06 2023-03-31
FULLER, Paul Director 2020-08-31 2023-03-31
HEALY, John Director 2017-02-21 2020-05-06
MCGIRR, Aidan Director 2018-12-01 2020-08-31
MCKERVEY, Ken Director 2020-05-06 2021-03-11
O'LEARY, Denis Director 2017-01-13 2018-12-01
SLADE, Jonathan Alexander Director 2016-05-06 2017-01-13
STAPLETON, Andrea Director 2023-03-31 2023-11-21
WALSH, Gavan Patrick Director 2017-01-13 2018-10-31
WALSH, John Director 2018-12-01 2023-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Esb Group (Uk) Limited Corporate entity Shares 75–100% 2017-01-13 Active

Filing timeline

Last 20 of 62 total filings

Date Type Category Description
2025-09-26 AA accounts Accounts with accounts type full
2025-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-12 AA accounts Accounts with accounts type full
2024-08-02 AD01 address Change registered office address company with date old address new address PDF
2024-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-01 AD01 address Change registered office address company with date old address new address PDF
2024-02-01 CH03 officers Change person secretary company with change date PDF
2023-12-05 AP01 officers Appoint person director company with name date PDF
2023-12-05 TM01 officers Termination director company with name termination date PDF
2023-11-21 AP01 officers Appoint person director company with name date PDF
2023-11-21 TM01 officers Termination director company with name termination date PDF
2023-08-14 AA accounts Accounts with accounts type full
2023-08-04 AP03 officers Appoint person secretary company with name date PDF
2023-08-03 TM02 officers Termination secretary company with name termination date PDF
2023-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-05 TM01 officers Termination director company with name termination date PDF
2023-04-05 AP01 officers Appoint person director company with name date PDF
2023-04-05 TM01 officers Termination director company with name termination date PDF
2023-04-05 AP01 officers Appoint person director company with name date PDF
2023-04-05 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page