Menna Overview
Here’s a quick overview of BIRCH ENERGY LIMITED 👀 — a South Humberside based business that started in 1999.
BIRCH ENERGY LIMITED
- Company statusactive
- Company No03694622
- Age27 years 6 months Incorporated 13 January 1999
- Officers7
Address
Melton Ross Quarries, Barnetby, South Humberside, DN38 6AE
BIRCH ENERGY LIMITED is an active company incorporated on 13 January 1999 and based in South Humberside. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Dec 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 26 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 08 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARNOTT, Edward George Robert | director | Jul 1982 | 19 Jun 2023 |
| DELL, Blake Pieper | director | Jun 1985 | 01 Jun 2024 |
| FINCHER, Clenon | director | Dec 1970 | 07 Sept 2022 |
| FITZGERALD, Patrick Tallman | director | Oct 1974 | 01 May 2023 |
| FORMAN, Alistair William | director | Apr 1975 | 03 Feb 2025 |
| HOGAN, Paul | director | Jun 1969 | 07 Sept 2022 |
| KIEFER, Mike | director | Oct 1975 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Singleton Birch Limited | 06 Apr 2016 |
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ARNOTT, Edward George Robert, TATTERTON, Ellen Patricia, HAWORTH, Martin David, STANSFIELD, Richard Mark are mutual persons.
ARNOTT, Edward George Robert, DELL, Blake Pieper, FINCHER, Clenon, FITZGERALD, Patrick Tallman, HOGAN, Paul, KIEFER, Mike, TATTERTON, Ellen Patricia, HAWORTH, Martin David, HENKEN, Arthur, ROBERTS, Donald, STANSFIELD, Richard Mark are mutual persons.
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BIRDEN, Daryl Weston are mutual persons.
CROFT, Christel Marie-Claude, Dr, HAWORTH, Martin David are mutual persons.
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BIRCH HAULAGE LIMITED
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BIRCH BIOLIME LIMITED
DELL, Blake Pieper, FORMAN, Alistair William, HOGAN, Paul, FORMAN, Patrick William, TATTERTON, Ellen Patricia, HAWORTH, Martin David, HIBBARD, Peter, PALMER, Ian Hedley, STANSFIELD, Richard Mark are mutual persons.
BIRCH WASTE LIMITED
DELL, Blake Pieper, FORMAN, Alistair William, HOGAN, Paul, FORMAN, Patrick William, TATTERTON, Ellen Patricia, BIRDEN, Daryl Weston, HAWORTH, Martin David, HIBBARD, Peter, PALMER, Ian Hedley, STANSFIELD, Richard Mark are mutual persons.
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Menna Overview
Here’s a quick overview of BIRCH ENERGY LIMITED 👀 — a South Humberside based business that started in 1999.