Birch Energy Limited

Active03694622 Private limited company
Incorporated
13 January 1999 (27 years)
Previously known as
Caistor Limes Limited (until 5 November 2014)
Ever 1087 Limited (until 26 July 1999)
Industry
Production of electricity (35110)
Accounts type
Small
Address
Melton Ross Quarries
Barnetby
South Humberside
DN38 6AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
British
Born April 1975 (51)
Director · Appointed 1 June 2024
American
Born June 1985 (41)
Director · Appointed 1 May 2024
American
Born October 1975 (51)
Director · Appointed 1 May 2023
American
Born October 1974 (52)
Director · Appointed 7 September 2022
American
Born December 1970 (55)
Director · Appointed 7 September 2022
American
Born June 1969 (57)
Officer history (15 former)
14 November 2025
Resigned Arnott, Edward George Robert as Director
3 February 2025
Appointed Forman, Alistair William as Director
1 June 2024
Appointed Dell, Blake Pieper as Director
1 June 2024
Resigned Stansfield, Richard Mark as Director
1 May 2024
Appointed Kiefer, Michael Philip as Director
26 January 2024
Resigned Henken, Arthur as Director
19 June 2023
Appointed Arnott, Edward George Robert as Director
1 May 2023
Resigned Roberts, Donald as Director
1 May 2023
Appointed Fitzgerald, Patrick Tallman as Director
1 May 2023
Resigned Roberts, Donald as Secretary
10 March 2023
7 September 2022
Appointed Hogan, Paul Lawrence as Director
7 September 2022
Appointed Henken, Arthur as Director
7 September 2022
Appointed Roberts, Donald as Director
7 September 2022
Appointed Roberts, Donald as Secretary
7 September 2022
Resigned Tatterton, Ellen Patricia as Secretary
7 September 2022
Appointed Fincher, Clenon Anderson as Director
1 April 2022
Appointed Croft, Christel Marie-Claude, Dr as Director
31 March 2022
Resigned Haworth, Martin David as Director
26 April 2013
Appointed Stansfield, Richard Mark as Director
26 April 2013
Resigned Birden, Daryl Weston as Director
10 February 2007
Resigned Forman, Patrick William as Director
14 November 2006
Resigned Hibbard, Peter as Director
18 October 2006
Appointed Birden, Daryl Weston as Director
18 October 2006
Appointed Tatterton, Ellen Patricia as Secretary
18 October 2006
Resigned Forman, Patrick William as Secretary
18 October 2006
Appointed Haworth, Martin David as Director
17 July 2002
Appointed Forman, Patrick William as Director
17 July 2002
Resigned Palmer, Ian Hedley as Director
17 March 1999
Appointed Palmer, Ian Hedley as Director
17 March 1999
Appointed Forman, Patrick William as Secretary
17 March 1999
Appointed Hibbard, Peter as Director
17 March 1999
Resigned Eversecretary Limited as Corporate Nominee Secretary
17 March 1999
Resigned Everdirector Limited as Corporate Nominee Director
13 January 1999
Appointed Eversecretary Limited as Corporate Nominee Secretary
13 January 1999
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 9433

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Singleton Birch Limited Owns 75–100% of shares
Birch Chemicals Limited Owns 75–100% of shares
Birch Energy Limited This company Owns 75–100% of shares
Laynes Green Energy Limited Owns 25–50% of shares
Birch Solutions UK Limited Owns 75–100% of shares
Dedicated Vmi Systems Limited Owns 75–100% of shares
Minsterport Limited Owns 75–100% of shares

Financials

Cash
£100
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2022 2023 2024 £326,216 £399,112 £472,011 £526,168 £590,808 £650,558
Balance sheet detail
202420232022202220212020
Fixed Assets£50£50£50
Current Assets£1,570,099£1,671,003£1,772,106£1,822,242£1,822,242£1,822,243
Debtors£1,569,999£1,670,903£1,772,006£1,822,142£1,822,142£1,822,143
Cash£100£100£100£100£100£100
Creditors (< 1 year)£919,591£1,080,245£1,245,988£1,350,281£1,423,180£1,496,077
Net Current Assets£650,508£590,758£526,118£471,961£399,062£326,166
Shareholder Funds£650,558£590,808£526,168£472,011£399,112£326,216

Filings

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