BIRSAY ENERGY LIMITED
HEAD HOUSE, NEWTON IN CARTMEL, GRANGE OVER SANDS LA11 6JG- Active
- Private Limited Company
- Company No. 03948272
- Last Updated: 01 Mar 2024
Company Profile
BIRSAY ENERGY LIMITED was incorporated on Wednesday, March 15, 2000 as a Private Limited Company with registered address in GRANGE OVER SANDS. BIRSAY ENERGY LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 24 years 6 months and 1 day.
| Name | BIRSAY ENERGY LIMITED |
|---|---|
| Company number | 03948272 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEAD HOUSE NEWTON IN CARTMEL GRANGE OVER SANDS LA11 6JG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hrossey Investments Limited Newton In Cartmel, LA11 6JG |
Dates: Friday, March 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ann Wallace Nationality: British |
Dates: Monday, June 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mrs Laura Wallace Nationality: British |
Dates: Friday, April 29, 2016 - Friday, March 17, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BIRSAY ENERGY LIMITED | 15 Mar 2000 |
| DFOR SYSTEMS LTD | 08 Jan 2008 |