Birch Energy Limited

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Birch Energy Limited

03694622•Private Limited With Share Capital

Melton Ross Quarries, Barnetby, South Humberside, DN386AE
01652686000

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Incorporated

13/01/1999

Company Age

27 years

Directors

6

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Birch Energy Limited (03694622) is a private limited with share capital incorporated on 13/01/1999 (27 years old) and registered in south humberside, DN386AE. The company operates under SIC code 35110 - production of electricity.

Birch energy limited is an utilities company based out of melton ross quarries barnetby, south humberside, united kingdom.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 13/01/1999
DN386AE

Financial Overview

Total Assets

£1.57M

Liabilities

£919.6K

Net Assets

£650.6K

Cash

£100

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
P
paul hogan
director
C
clenon fincher
director
P
patrick tallman fitzgerald
director
M
michael philip kiefer
director
B
blake pieper dell
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2014
Change Of Name Notice
Category:Change Of Name
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2013
Termination Director Company With Name
Category:Officers
Date:26-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2010
Legacy
Category:Annual Return
Date:03-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2008
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2007
Legacy
Category:Annual Return
Date:22-08-2007
Legacy
Category:Address
Date:22-08-2007
Legacy
Category:Address
Date:22-08-2007
Legacy
Category:Address
Date:22-08-2007
Legacy
Category:Officers
Date:21-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2007
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Annual Return
Date:21-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2006
Legacy
Category:Annual Return
Date:10-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2005
Legacy
Category:Annual Return
Date:11-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2004
Legacy
Category:Annual Return
Date:09-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2002
Legacy
Category:Annual Return
Date:08-08-2002
Legacy
Category:Officers
Date:08-08-2002
Legacy
Category:Officers
Date:26-07-2002
Legacy
Category:Officers
Date:26-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2002
Legacy
Category:Annual Return
Date:08-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2000
Legacy
Category:Annual Return
Date:23-08-2000
Resolution
Category:Resolution
Date:14-06-2000
Resolution
Category:Resolution
Date:14-06-2000
Resolution
Category:Resolution
Date:14-06-2000
Legacy
Category:Annual Return
Date:10-01-2000
Memorandum Articles
Category:Incorporation
Date:05-08-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:23-07-1999
Legacy
Category:Accounts
Date:29-03-1999
Legacy
Category:Officers
Date:29-03-1999
Legacy
Category:Officers
Date:29-03-1999

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Melton Ross Quarries, Barnetby, South Humberside, DN386AERegistered

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Contact

01652686000
Melton Ross Quarries, Barnetby, South Humberside, DN386AE