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 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
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)
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 |
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 |