BIRSAY ENERGY LIMITED - GRANGE OVER SANDS


Company Profile Company Filings

Overview

BIRSAY ENERGY LIMITED is a Private Limited Company from GRANGE OVER SANDS and has the status: Active.
BIRSAY ENERGY LIMITED was incorporated 24 years ago on 15/03/2000 and has the registered number: 03948272. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BIRSAY ENERGY LIMITED - GRANGE OVER SANDS

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HEAD HOUSE
GRANGE OVER SANDS
CUMBRIA
LA11 6JG

This Company Originates in : United Kingdom
Previous trading names include:
DFOR SYSTEMS LTD (until 08/01/2008)

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD GAULD Mar 1960 British Director 2007-12-28 CURRENT
MR DAVID CLOUSTON WALLACE British Director 2007-12-28 CURRENT
MR MARK CLOUSTON WALLACE Mar 1971 British Director 2000-03-15 CURRENT
MR DAVID CLOUSTON WALLACE British Secretary 2007-12-28 CURRENT
BRADSHAW Corporate Secretary 2000-03-15 UNTIL 2007-08-14 RESIGNED
DAVID STUART MENTZ Mar 1970 British Director 2000-03-15 UNTIL 2007-12-28 RESIGNED
PATRICK JULIAN HICKEY Secretary 2000-03-15 UNTIL 2000-03-15 RESIGNED
MR MARK CLOUSTON WALLACE Mar 1971 British Secretary 2007-08-14 UNTIL 2007-12-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hrossey Investments Limited 2023-03-17 Grange-Over-Sands   Cumbria Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Ann Wallace 2020-06-01 3/1949 Grange-Over-Sands   Cumbria Ownership of shares 25 to 50 percent
Mrs Laura Wallace 2016-04-29 - 2023-03-17 8/1972 Grange Over Sands   Cumbria Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANDALL'S SLATE COMPANY LIMITED KIRKBY IN FURNESS Active DORMANT 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
CARTMEL STEEPLECHASES LIMITED CUMBRIA Active DORMANT 93110 - Operation of sports facilities
BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE) KIRKBY IN FURNESS Active DORMANT 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
BURLINGTON SLATE PRODUCTION LIMITED KIRKBY-IN-FURNESS Active DORMANT 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
LAKELAND GREEN SLATE & STONE COMPANY LIMITED CUMBRIA Active DORMANT 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
BURLINGTON SLATE LIMITED KIRKBY-IN-FURNESS Active GROUP 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
DAVID WALLACE INTERNATIONAL LIMITED BURY Dissolved... TOTAL EXEMPTION SMALL 46130 - Agents involved in the sale of timber and building materials
DATOMA LTD ILKLEY Active DORMANT 70221 - Financial management
WORKING ENERGY LIMITED GRANGE-OVER-SANDS UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
ORKNEY SUSTAINABLE ENERGY LIMITED KIRKWALL Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
ORKNEY RENEWABLE ENERGY LIMITED ORKNEY Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BALNAMOON RENEWABLES LIMITED MUSSELBURGH SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
REDLAND RENEWABLES LIMITED ORKNEY Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
HAMMARS HILL ENERGY LIMITED STROMNESS SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
STROMNESS COMMUNITY DEVELOPMENT TRUST STROMNESS Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
NORTH WIND ASSOCIATES LIMITED STROMNESS Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THORKELL RENEWABLE ENERGY LIMITED KIRKWALL Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WESTRAY WIND POWER LIMITED KIRKWALL Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SAMTO LIMITED STROMNESS Dissolved... TOTAL EXEMPTION SMALL 01500 - Mixed farming

Free Reports Available

Report Date Filed Date of Report Assets
BIRSAY_ENERGY_LIMITED - Accounts 2023-07-19 31-03-2023 £444,198 Cash £817,762 equity
BIRSAY_ENERGY_LIMITED - Accounts 2022-11-29 31-03-2022 £415,123 Cash £814,045 equity
BIRSAY_ENERGY_LIMITED - Accounts 2021-11-11 31-03-2021 £464,566 Cash £821,795 equity
BIRSAY_ENERGY_LIMITED - Accounts 2020-07-17 31-03-2020 £491,636 Cash £852,626 equity
BIRSAY_ENERGY_LIMITED - Accounts 2019-06-19 31-03-2019 £567,909 Cash £887,402 equity
BIRSAY_ENERGY_LIMITED - Accounts 2018-05-19 31-03-2018 £514,375 Cash £884,503 equity
BIRSAY_ENERGY_LIMITED - Accounts 2017-05-24 31-03-2017 £547,193 Cash
BIRSAY_ENERGY_LIMITED - Accounts 2016-05-27 31-03-2016 £486,163 Cash £793,891 equity
BIRSAY_ENERGY_LIMITED - Accounts 2015-05-19 31-03-2015 £531,260 Cash £879,605 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES TAYLOR MANAGEMENT CONSULTANCY LIMITED GRANGE OVER SANDS UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HROSSEY INVESTMENTS LIMITED GRANGE-OVER-SANDS Active TOTAL EXEMPTION FULL 35110 - Production of electricity
THE LAKES CATERING COMPANY LIMITED GRANGE OVER SANDS UNITED KINGDOM Active MICRO ENTITY 56210 - Event catering activities
WORKING ENERGY LIMITED GRANGE-OVER-SANDS UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity