OpenCompanies

Craigahulliar Energy Limited

Company number
07716843
Status
Active
Type
Private Limited Company
Incorporated
25 Jul 2011
Nature of business
Construction of utility projects for electricity and telecommunications
Corporate group
B9 Energy Control Ltd (2 companies)

Registered office

New Lands Boulge Road
Hasketon
Woodbridge
IP13 6LA

Officers

NameRoleAppointedResigned
HARVEY, Robert Ian Director 21 Jul 2016
MCLENNAN, Ian Richard James Director 29 Jan 2016 8 Sep 2017
TRIPLE POINT ADMINSTRATION LLP Corporate-Secretary 1 Mar 2015 8 Sep 2017
TUCKER, Alexandra Gill Director 18 Aug 2014 8 Sep 2017
JONES, Ian Charles Frederick Director 25 Jul 2011 8 Sep 2017
INTERIM ASSISTANCE LIMITED Corporate-Secretary 1 Aug 2011 1 Mar 2015
IRVINE, Alastair Charles Hamilton Director 4 Apr 2012 18 Aug 2014

Control

NameNature of controlNotifiedCeased
B9 Energy Control Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jul 2016
Triple Point Income Vct Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 8 Sep 2017
Triple Point Vct 2011 Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 21 Jul 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
30 Sep 2018 - -
30 Sep 2017 - -
30 Jun 2017 £645,766 £134,615
30 Jun 2016 £523,000 £327,876
30 Jun 2015 £489,446 £534,619
30 Jun 2014 £510,445 £529,007
30 Jun 2013 £499,946 £494,294
30 Jun 2012 - -

Connections

Owned by

Craigahulliar Energy Limited → B9 Energy Control Ltd

Directors’ other companies

Data