BIRCH ENERGY LIMITED
SOUTH HUMBERSIDE CAISTOR LIMES LIMITED EVER 1087 LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN38 6AE

Company number 03694622
Status Active
Incorporation Date 13 January 1999
Company Type Private Limited Company
Address MELTON ROSS QUARRIES, BARNETBY, SOUTH HUMBERSIDE, DN38 6AE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BIRCH ENERGY LIMITED are www.birchenergy.co.uk, and www.birch-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Barrow Haven Rail Station is 7.7 miles; to Barton-on-Humber Rail Station is 7.8 miles; to Hessle Rail Station is 9.6 miles; to Ferriby Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birch Energy Limited is a Private Limited Company. The company registration number is 03694622. Birch Energy Limited has been working since 13 January 1999. The present status of the company is Active. The registered address of Birch Energy Limited is Melton Ross Quarries Barnetby South Humberside Dn38 6ae. . TATTERTON, Ellen Patricia is a Secretary of the company. HAWORTH, Martin David is a Director of the company. STANSFIELD, Richard Mark is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary FORMAN, Patrick William has been resigned. Director BIRDEN, Daryl Weston has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director FORMAN, Patrick William has been resigned. Director HIBBARD, Peter has been resigned. Director PALMER, Ian Hedley has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
TATTERTON, Ellen Patricia
Appointed Date: 18 October 2006
Director
HAWORTH, Martin David
Appointed Date: 18 October 2006
62 years old
Director
STANSFIELD, Richard Mark
Appointed Date: 26 April 2013
58 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 17 March 1999
Appointed Date: 13 January 1999
Secretary
FORMAN, Patrick William
Resigned: 18 October 2006
Appointed Date: 17 March 1999
Director
BIRDEN, Daryl Weston
Resigned: 26 April 2013
Appointed Date: 18 October 2006
59 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 17 March 1999
Appointed Date: 13 January 1999
Director
FORMAN, Patrick William
Resigned: 10 February 2007
Appointed Date: 17 July 2002
78 years old
Director
HIBBARD, Peter
Resigned: 14 November 2006
Appointed Date: 17 March 1999
75 years old
Director
PALMER, Ian Hedley
Resigned: 17 July 2002
Appointed Date: 17 March 1999
83 years old

Persons With Significant Control

Singleton Birch Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRCH ENERGY LIMITED Events

28 Dec 2016
Accounts for a small company made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
02 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
17 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 56 more events
29 Mar 1999
New director appointed
29 Mar 1999
New director appointed
29 Mar 1999
Registered office changed on 29/03/99 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX
29 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1999
Incorporation

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