Birsay Energy Limited

Active03948272 Private limited company
Incorporated
15 March 2000 (26 years)
Previously known as
Dfor Systems Ltd (until 8 January 2008)
Industry
Production of electricity (35110)
Owned by
Ann Wallace
Accounts type
Total exemption full
Region
North West
Address
Head House
Newton In Cartmel
Grange Over Sands
LA11 6JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 December 2007
British
Born March 1960 (66)
Director · Appointed 15 March 2000
British
Born March 1971 (55)
Officer history (6 former)
7 October 2025
Resigned Wallace, David Clouston as Secretary
7 October 2025
Resigned Wallace, David Clouston as Director
28 December 2007
Resigned Wallace, Mark Clouston as Secretary
28 December 2007
Resigned Mentz, David Stuart as Director
28 December 2007
Appointed Wallace, David Clouston as Secretary
28 December 2007
Appointed Wallace, David Clouston as Director
28 December 2007
Appointed Gauld, Richard as Director
14 August 2007
Appointed Wallace, Mark Clouston as Secretary
14 August 2007
Resigned Bradshaw as Corporate Secretary
15 March 2000
Appointed Hickey, Patrick Julian as Secretary
15 March 2000
Resigned Hickey, Patrick Julian as Secretary
15 March 2000
Appointed Bradshaw as Corporate Secretary
15 March 2000
Appointed Mentz, David Stuart as Director
15 March 2000
Appointed Wallace, Mark Clouston as Director

Ownership 2 active

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

Corporate entity · Notified 17 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08466514
Ann Wallace
Individual · Notified 1 June 2020
Owns 25–50% of shares
British
Born March 1949 (77)
Former controllers (1)
17 March 2023
Ceased Laura Wallace — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Birsay Energy Limited This company Owns 25–50% of shares
Working Energy Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,145,925
Cash
£628,039
Debt Ratio
22%
Current Ratio
4.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £852,626 £821,795 £814,045 £817,762 £899,235 £1,145,925
Balance sheet detail
202520242023202220212020
Fixed Assets£436,145£488,427£564,460£679,254£741,352£818,279
Current Assets£1,028,561£773,898£702,767£639,081£706,144£655,870
Debtors£400,522£352,758£258,569£223,958£241,578£164,234
Cash£628,039£421,140£444,198£415,123£464,566£491,636
Creditors (< 1 year)£239,115£285,727£274,583£212,053£256,283£159,256
Creditors (> 1 year)£0£83,877£179,569£270,125£355,819
Net Current Assets£789,446£488,171£428,184£427,028£449,861£496,614
Net Assets£1,145,925£899,235£817,762£814,045£821,795£852,626
Shareholder Funds£1,145,925£899,235£817,762£814,045£821,795£852,626

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Confirmation statement with no updates9 December 2025
3 December 2025Termination of appointment of a secretary
3 December 2025Termination of appointment of a director
2 December 2025Total exemption full accounts31 March 2025
9 December 2024Confirmation statement with no updates9 December 2024
Show all recent filings

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