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BIRSAY ENERGY LIMITED

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BIRSAY ENERGY LIMITED

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Key Data

Status

Active

Company No.

03948272

Incorporation date

15/03/2000

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

Registered address

Head House, Newton In Cartmel, Grange Over Sands, Cumbria LA11 6JGCopy
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Latest events (Record since 15/03/2000)
dot icon16/12/2025
Confirmation statement made on 2025-12-09 with no updates
View PDF (3 pages)
dot icon03/12/2025
Termination of appointment of David Clouston Wallace as a secretary on 2025-10-07
View PDF (1 pages)
dot icon03/12/2025
Termination of appointment of David Clouston Wallace as a director on 2025-10-07
View PDF (1 pages)
dot icon02/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (15 pages)
dot icon09/12/2024
Confirmation statement made on 2024-12-09 with no updates
View PDF (3 pages)
dot icon20/09/2024
Total exemption full accounts made up to 2024-03-31
View PDF (15 pages)
dot icon11/12/2023
Confirmation statement made on 2023-12-09 with no updates
View PDF (3 pages)
dot icon18/07/2023
Total exemption full accounts made up to 2023-03-31
View PDF (15 pages)
dot icon17/03/2023
Cessation of Laura Wallace as a person with significant control on 2023-03-17
View PDF (1 pages)
dot icon17/03/2023
Notification of Hrossey Investments Limited as a person with significant control on 2023-03-17
View PDF (2 pages)
dot icon12/12/2022
Confirmation statement made on 2022-12-09 with no updates
View PDF (3 pages)
dot icon26/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (13 pages)
dot icon13/12/2021
Confirmation statement made on 2021-12-09 with no updates
View PDF (3 pages)
dot icon10/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (13 pages)
dot icon09/12/2020
Confirmation statement made on 2020-12-09 with no updates
View PDF (3 pages)
dot icon16/07/2020
Total exemption full accounts made up to 2020-03-31
View PDF (14 pages)
dot icon12/06/2020
Confirmation statement made on 2020-06-05 with updates
View PDF (4 pages)
dot icon12/06/2020
Notification of Ann Wallace as a person with significant control on 2020-06-01
View PDF (2 pages)
dot icon24/03/2020
Confirmation statement made on 2020-03-15 with no updates
View PDF (3 pages)
dot icon18/06/2019
Total exemption full accounts made up to 2019-03-31
View PDF (13 pages)
dot icon21/03/2019
Confirmation statement made on 2019-03-15 with no updates
View PDF (3 pages)
dot icon18/05/2018
Total exemption full accounts made up to 2018-03-31
View PDF (13 pages)
dot icon16/03/2018
Confirmation statement made on 2018-03-15 with no updates
View PDF (3 pages)
dot icon23/05/2017
Total exemption full accounts made up to 2017-03-31
View PDF (13 pages)
dot icon21/03/2017
Confirmation statement made on 2017-03-15 with updates
View PDF (5 pages)
dot icon26/05/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon18/03/2016
Annual return made up to 2016-03-15 with full list of shareholders
View PDF (6 pages)
dot icon18/05/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon19/03/2015
Annual return made up to 2015-03-15 with full list of shareholders
View PDF (6 pages)
dot icon09/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon27/03/2014
Director's details changed for Mr Mark Clouston Wallace on 2011-09-26
View PDF (2 pages)
dot icon26/03/2014
Annual return made up to 2014-03-15 with full list of shareholders
View PDF (6 pages)
dot icon05/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon20/03/2013
Annual return made up to 2013-03-15 with full list of shareholders
View PDF (6 pages)
dot icon20/03/2013
Director's details changed for Mr Mark Clouston Wallace on 2012-03-19
View PDF (2 pages)
dot icon06/06/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon19/03/2012
Annual return made up to 2012-03-15 with full list of shareholders
View PDF (7 pages)
dot icon19/03/2012
Director's details changed for Mr Mark Clouston Wallace on 2011-09-29
View PDF (2 pages)
dot icon17/10/2011
Director's details changed for Mr Mark Clouston Wallace on 2011-09-26
View PDF (2 pages)
dot icon13/05/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon17/03/2011
Annual return made up to 2011-03-15 with full list of shareholders
View PDF (7 pages)
dot icon17/03/2011
Director's details changed for Mark Clouston Wallace on 2010-08-01
View PDF (2 pages)
dot icon09/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon22/03/2010
Annual return made up to 2010-03-15 with full list of shareholders
View PDF (7 pages)
dot icon22/03/2010
Director's details changed for Mr David Clouston Wallace on 2010-03-22
View PDF (2 pages)
dot icon22/03/2010
Director's details changed for Richard Gauld on 2010-03-22
View PDF (2 pages)
dot icon19/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon11/06/2009
Capitals not rolled up
View PDF (2 pages)
dot icon22/05/2009
Particulars of a mortgage or charge/398 / charge no: 3
View PDF (4 pages)
dot icon22/05/2009
Particulars of a mortgage or charge/398 / charge no: 4
View PDF (4 pages)
dot icon08/05/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon08/05/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon25/03/2009
Return made up to 15/03/09; full list of members
View PDF (5 pages)
dot icon25/03/2009
Location of debenture register
View PDF (1 pages)
dot icon25/03/2009
Location of register of members
View PDF (1 pages)
dot icon25/03/2009
Registered office changed on 25/03/2009 from head house, newton in cartmel grange over sands cumbria LA11 6JG
View PDF (1 pages)
dot icon25/03/2009
Director and secretary's change of particulars / david wallace / 15/03/2009
View PDF (1 pages)
dot icon25/03/2009
Director and secretary's change of particulars / david wallace / 23/03/2009
View PDF (1 pages)
dot icon16/01/2009
Accounts for a dormant company made up to 2008-03-31
View PDF (8 pages)
dot icon29/12/2008
Ad 01/04/08-30/11/08\gbp si 220000@1=220000\gbp ic 1/220001\
View PDF (2 pages)
dot icon04/04/2008
Return made up to 15/03/08; full list of members
View PDF (4 pages)
dot icon03/04/2008
Director appointed mr david clouston wallace
View PDF (1 pages)
dot icon03/04/2008
Secretary appointed mr david clouston wallace
View PDF (1 pages)
dot icon16/01/2008
Accounts for a dormant company made up to 2007-03-31
View PDF (2 pages)
dot icon16/01/2008
£ nc 10000/1000000 15/01/08
View PDF (2 pages)
dot icon10/01/2008
New director appointed
View PDF (2 pages)
dot icon10/01/2008
Memorandum and Articles of Association
View PDF (14 pages)
dot icon08/01/2008
Certificate of change of name
View PDF (2 pages)
dot icon31/12/2007
Registered office changed on 31/12/07 from: cambridge house 16 high street saffron walden essex CB10 1AX
View PDF (1 pages)
dot icon28/12/2007
Secretary resigned
View PDF (1 pages)
dot icon28/12/2007
Director resigned
View PDF (1 pages)
dot icon14/09/2007
Secretary resigned
View PDF (1 pages)
dot icon14/09/2007
New secretary appointed
View PDF (1 pages)
dot icon27/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon27/04/2007
Return made up to 15/03/07; full list of members
View PDF (2 pages)
dot icon31/05/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (5 pages)
dot icon23/03/2006
Return made up to 15/03/06; full list of members
View PDF (2 pages)
dot icon23/03/2006
Director's particulars changed
View PDF (1 pages)
dot icon29/07/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (5 pages)
dot icon24/03/2005
Return made up to 15/03/05; full list of members
View PDF (2 pages)
dot icon26/05/2004
Total exemption full accounts made up to 2004-03-31
View PDF (6 pages)
dot icon25/03/2004
Return made up to 15/03/04; full list of members
View PDF (7 pages)
dot icon10/10/2003
Total exemption full accounts made up to 2003-03-31
View PDF (6 pages)
dot icon24/03/2003
Return made up to 15/03/03; full list of members
View PDF (7 pages)
dot icon14/03/2003
Accounts for a dormant company made up to 2002-03-31
View PDF (6 pages)
dot icon10/04/2002
Return made up to 15/03/02; full list of members
View PDF (6 pages)
dot icon21/11/2001
Accounts for a dormant company made up to 2001-03-31
View PDF (6 pages)
dot icon25/05/2001
Return made up to 15/03/01; full list of members
View PDF (7 pages)
dot icon01/05/2001
New secretary appointed
View PDF (2 pages)
dot icon04/04/2000
Secretary resigned
View PDF (1 pages)
dot icon15/03/2000
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
814.05K
-
0.00
415.12K
-
2023
2
817.76K
-
0.00
444.20K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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 BIRSAY ENERGY LIMITED

BIRSAY ENERGY LIMITED is an(a) Active company incorporated on 15/03/2000 with the registered office located at Head House, Newton In Cartmel, Grange Over Sands, Cumbria LA11 6JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRSAY ENERGY LIMITED?

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BIRSAY ENERGY LIMITED is currently Active. It was registered on 15/03/2000 .

Where is BIRSAY ENERGY LIMITED located?

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BIRSAY ENERGY LIMITED is registered at Head House, Newton In Cartmel, Grange Over Sands, Cumbria LA11 6JG.

What does BIRSAY ENERGY LIMITED do?

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

What is the latest filing for BIRSAY ENERGY LIMITED?

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The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-09 with no updates.