BIRCH ENERGY LIMITED

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BIRCH ENERGY LIMITED

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Key Data

Status

Active

Company No.

03694622

Incorporation date

13/01/1999

Size

Small

Contacts

Registered address

Registered address

Melton Ross Quarries, Barnetby, South Humberside DN38 6AECopy
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Latest events (Record since 13/01/1999)
dot icon19/11/2025
Termination of appointment of Edward George Robert Arnott as a director on 2025-11-14
dot icon26/09/2025
Accounts for a small company made up to 2024-12-31
dot icon01/08/2025
Confirmation statement made on 2025-08-01 with no updates
dot icon03/02/2025
Appointment of Mr Alistair William Forman as a director on 2025-02-03
dot icon11/09/2024
Accounts for a small company made up to 2023-12-31
dot icon05/08/2024
Confirmation statement made on 2024-08-01 with no updates
dot icon05/06/2024
Appointment of Mr Blake Pieper Dell as a director on 2024-06-01
dot icon04/06/2024
Termination of appointment of Richard Mark Stansfield as a director on 2024-06-01
dot icon10/05/2024
Appointment of Mr Mike Kiefer as a director on 2024-05-01
dot icon29/01/2024
Termination of appointment of Arthur Henken as a director on 2024-01-26
dot icon19/09/2023
Accounts for a small company made up to 2022-12-31
dot icon02/08/2023
Confirmation statement made on 2023-08-01 with no updates
dot icon20/06/2023
Appointment of Mr Edward George Robert Arnott as a director on 2023-06-19
dot icon05/05/2023
Appointment of Mr Patrick Tallman Fitzgerald as a director on 2023-05-01
dot icon05/05/2023
Termination of appointment of Donald Roberts as a director on 2023-05-01
dot icon05/05/2023
Termination of appointment of Donald Roberts as a secretary on 2023-05-01
dot icon13/03/2023
Termination of appointment of Christel Croft as a director on 2023-03-10
dot icon12/12/2022
Accounts for a small company made up to 2022-03-31
dot icon26/09/2022
Current accounting period shortened from 2023-03-31 to 2022-12-31
dot icon08/09/2022
Appointment of Mr Clenon Fincher as a director on 2022-09-07
dot icon08/09/2022
Appointment of Mr Arthur Henken as a director on 2022-09-07
dot icon08/09/2022
Appointment of Mr Donald Roberts as a director on 2022-09-07
dot icon08/09/2022
Appointment of Mr Paul Hogan as a director on 2022-09-07
dot icon08/09/2022
Appointment of Mr Donald Roberts as a secretary on 2022-09-07
dot icon08/09/2022
Termination of appointment of Ellen Patricia Tatterton as a secretary on 2022-09-07
dot icon11/08/2022
Confirmation statement made on 2022-08-01 with no updates
dot icon01/04/2022
Appointment of Dr Christel Croft as a director on 2022-04-01
dot icon01/04/2022
Termination of appointment of Martin David Haworth as a director on 2022-03-31
dot icon10/12/2021
Accounts for a small company made up to 2021-03-31
dot icon18/08/2021
Registration of charge 036946220001, created on 2021-08-13
dot icon11/08/2021
Confirmation statement made on 2021-08-01 with no updates
dot icon18/12/2020
Accounts for a small company made up to 2020-03-31
dot icon07/08/2020
Confirmation statement made on 2020-08-01 with no updates
dot icon07/08/2020
Secretary's details changed for Ms Ellen Patricia Tatterton on 2020-01-31
dot icon16/12/2019
Accounts for a small company made up to 2019-03-31
dot icon06/08/2019
Confirmation statement made on 2019-08-01 with no updates
dot icon13/12/2018
Accounts for a small company made up to 2018-03-31
dot icon10/08/2018
Confirmation statement made on 2018-08-01 with no updates
dot icon15/12/2017
Accounts for a small company made up to 2017-03-31
dot icon08/08/2017
Confirmation statement made on 2017-08-01 with no updates
dot icon28/12/2016
Accounts for a small company made up to 2016-03-31
dot icon11/08/2016
Confirmation statement made on 2016-08-01 with updates
dot icon02/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon24/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
dot icon17/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon05/11/2014
Change of name notice
dot icon05/11/2014
Certificate of change of name
dot icon11/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
dot icon10/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon19/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon31/07/2013
Secretary's details changed for Ms Ellen Patricia Rainey on 2013-07-20
dot icon26/04/2013
Termination of appointment of Daryl Birden as a director
dot icon26/04/2013
Appointment of Mr Richard Mark Stansfield as a director
dot icon10/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon07/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon14/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon05/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon08/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon10/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon28/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon03/08/2009
Return made up to 01/08/09; full list of members
dot icon24/11/2008
Accounts for a dormant company made up to 2008-03-31
dot icon18/08/2008
Return made up to 01/08/08; full list of members
dot icon23/12/2007
Accounts for a dormant company made up to 2007-03-31
dot icon22/08/2007
Registered office changed on 22/08/07 from: melton ross quarries barnetby south humberside DN38 6AE
dot icon22/08/2007
Return made up to 01/08/07; full list of members
dot icon22/08/2007
Location of debenture register
dot icon22/08/2007
Location of register of members
dot icon21/02/2007
Director resigned
dot icon27/01/2007
Accounts for a dormant company made up to 2006-03-31
dot icon24/11/2006
Director resigned
dot icon01/11/2006
New director appointed
dot icon01/11/2006
New director appointed
dot icon01/11/2006
Secretary resigned
dot icon01/11/2006
New secretary appointed
dot icon21/08/2006
Return made up to 01/08/06; full list of members
dot icon19/01/2006
Accounts for a dormant company made up to 2005-03-31
dot icon10/08/2005
Return made up to 01/08/05; full list of members
dot icon18/01/2005
Accounts for a dormant company made up to 2004-03-31
dot icon11/08/2004
Return made up to 01/08/04; full list of members
dot icon27/01/2004
Accounts for a dormant company made up to 2003-03-31
dot icon09/08/2003
Return made up to 01/08/03; full list of members
dot icon08/09/2002
Accounts for a dormant company made up to 2002-03-31
dot icon08/08/2002
Return made up to 01/08/02; full list of members
dot icon08/08/2002
New director appointed
dot icon26/07/2002
New director appointed
dot icon26/07/2002
Director resigned
dot icon15/01/2002
Accounts for a dormant company made up to 2001-03-31
dot icon08/08/2001
Return made up to 01/08/01; full list of members
dot icon03/11/2000
Accounts for a dormant company made up to 2000-03-31
dot icon23/08/2000
Return made up to 01/08/00; full list of members
dot icon14/06/2000
Resolutions
dot icon14/06/2000
Resolutions
dot icon14/06/2000
Resolutions
dot icon10/01/2000
Return made up to 13/01/00; full list of members
dot icon05/08/1999
Memorandum and Articles of Association
dot icon23/07/1999
Certificate of change of name
dot icon29/03/1999
New director appointed
dot icon29/03/1999
New director appointed
dot icon29/03/1999
Resolutions
dot icon29/03/1999
Registered office changed on 29/03/99 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX
dot icon29/03/1999
New secretary appointed
dot icon29/03/1999
Accounting reference date extended from 31/01/00 to 31/03/00
dot icon29/03/1999
Secretary resigned
dot icon29/03/1999
Director resigned
dot icon13/01/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
399.06K
-
0.00
100.00
-
2022
0
526.12K
-
0.00
100.00
-
2022
0
526.12K
-
0.00
100.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

526.12K £Ascended31.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

21
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BIRCH ENERGY LIMITED

BIRCH ENERGY LIMITED is an(a) Active company incorporated on 13/01/1999 with the registered office located at Melton Ross Quarries, Barnetby, South Humberside DN38 6AE. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCH ENERGY LIMITED?

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BIRCH ENERGY LIMITED is currently Active. It was registered on 13/01/1999 .

Where is BIRCH ENERGY LIMITED located?

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BIRCH ENERGY LIMITED is registered at Melton Ross Quarries, Barnetby, South Humberside DN38 6AE.

What does BIRCH ENERGY LIMITED do?

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BIRCH ENERGY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BIRCH ENERGY LIMITED?

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The latest filing was on 19/11/2025: Termination of appointment of Edward George Robert Arnott as a director on 2025-11-14.