Active
Company Information for BIRSAY ENERGY LIMITED
HEAD HOUSE, NEWTON IN CARTMEL, GRANGE OVER SANDS, CUMBRIA, LA11 6JG,
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Company Registration Number
03948272
Private Limited Company
Active |
Company Name | ||
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BIRSAY ENERGY LIMITED | ||
Legal Registered Office | ||
HEAD HOUSE NEWTON IN CARTMEL GRANGE OVER SANDS CUMBRIA LA11 6JG Other companies in LA11 | ||
Previous Names | ||
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Company Number | 03948272 | |
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Company ID Number | 03948272 | |
Date formed | 2000-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB925721424 |
Last Datalog update: | 2024-01-05 06:24:21 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CLOUSTON WALLACE |
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RICHARD GAULD |
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DAVID CLOUSTON WALLACE |
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MARK CLOUSTON WALLACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK CLOUSTON WALLACE |
Company Secretary | ||
DAVID STUART MENTZ |
Director | ||
TAYLER BRADSHAW |
Company Secretary | ||
PATRICK JULIAN HICKEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTRAY WIND POWER LIMITED | Director | 2016-04-11 | CURRENT | 2010-03-24 | Active | |
SAMTO LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active - Proposal to Strike off | |
THORKELL RENEWABLE ENERGY LIMITED | Director | 2010-07-02 | CURRENT | 2009-09-23 | Active | |
HAMMARS HILL ENERGY LIMITED | Director | 2009-05-01 | CURRENT | 2006-04-21 | Active | |
STROMNESS COMMUNITY DEVELOPMENT TRUST | Director | 2006-07-20 | CURRENT | 2006-07-20 | Active | |
BALNAMOON RENEWABLES LIMITED | Director | 2004-09-07 | CURRENT | 2004-08-16 | Active | |
ORKNEY RENEWABLE ENERGY LIMITED | Director | 2004-02-11 | CURRENT | 2002-06-11 | Active | |
ORKNEY SUSTAINABLE ENERGY LIMITED | Director | 1995-11-10 | CURRENT | 1995-09-19 | Active | |
59 NORTH LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active | |
HROSSEY INVESTMENTS LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
AYSGARTH SCHOOL TRUST LIMITED | Director | 2012-09-01 | CURRENT | 1967-02-14 | Active | |
DATOMA LTD | Director | 1999-01-29 | CURRENT | 1999-01-29 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF LAURA WALLACE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Hrossey Investments Limited as a person with significant control on 2023-03-17 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN WALLACE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 440000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 440000 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 440000 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Mark Clouston Wallace on 2011-09-26 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 440000 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Clouston Wallace on 2012-03-19 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Clouston Wallace on 2011-09-29 | |
CH01 | Director's details changed for Mr Mark Clouston Wallace on 2011-09-26 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Clouston Wallace on 2010-08-01 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLOUSTON WALLACE / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GAULD / 22/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM HEAD HOUSE, NEWTON IN CARTMEL GRANGE OVER SANDS CUMBRIA LA11 6JG | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WALLACE / 15/03/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WALLACE / 23/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
88(2) | AD 01/04/08-30/11/08 GBP SI 220000@1=220000 GBP IC 1/220001 | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DAVID CLOUSTON WALLACE | |
288a | SECRETARY APPOINTED MR DAVID CLOUSTON WALLACE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
123 | £ NC 10000/1000000 15/01/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED DFOR SYSTEMS LTD CERTIFICATE ISSUED ON 08/01/08 | |
287 | REGISTERED OFFICE CHANGED ON 31/12/07 FROM: CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | TRIODOS BANK N.V., | |
STANDARD SECURITY | Outstanding | TRIODOS BANK N.V., | |
BOND & FLOATING CHARGE | Outstanding | TRIODOS BANK N.V | |
CHARGE & RELEASE OVER DEPOSIT | Outstanding | TRIODOS BANK N.V |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRSAY ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BIRSAY ENERGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |