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Summary

Affiliates

Contact details

Officers11

Finance3

Events1

Documents81

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

BIRSAY ENERGY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Mar 2000 (24 years ago)

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Summary

NameBIRSAY ENERGY LIMITED
Historical names
  • DFOR SYSTEMS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03948272
Incorporation Date15 Mar 2000 (24 years ago) / 356 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WORKI*****************

ActiveUnited Kingdom

Contact details

Legal addressCUMBRIA, GRANGE OVER SANDS, HEAD HOUSE, NEWTON IN CARTMEL, LA11 6JG

Officers

individual

IndividualUnited Kingdom

Mrs Laura Wallace

Person with significant control


Appointed on29 Apr 2016

Resigned on17 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Ann Wallace

Person with significant control


Appointed on01 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Gauld, Richard

Director


Appointed on28 Dec 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wallace, David Clouston

Director


Appointed on28 Dec 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wallace, David Clouston

Secretary


Appointed on28 Dec 2007

individual

IndividualUnited Kingdom

Hickey, Patrick Julian

Secretary


Appointed on15 Mar 2000

Resigned on15 Mar 2000

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Financial reports

YearFixed assetsTotal equityOther
2023564,460 GBP
(~$701,836)
817,762 GBP
(~$1,016,785)
View full report
2022679,254 GBP
(~$836,986)
814,045 GBP
(~$1,003,078)
View full report
2021741,352 GBP
(~$1,019,565)
821,795 GBP
(~$1,130,196)
View full report

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Events

Old value

08 Jan 2008

Name changeDFOR SYSTEMS LTD

Documents

DateNameTypeDocument
12 Dec 2022Confirmation statement with no updatesCS01View
26 Nov 2022Accounts with accounts type total exemption fullAAView
13 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Dec 2024
    due by 23 Dec 2024
  • Last statement dated09 Dec 2023
Returns
  • Next returns datedue by 12 Apr 2017
  • Last returns dated15 Mar 2016
Mortgages
  • Charges4
  • Outstanding4

Frequently asked questions

Where is BIRSAY ENERGY LIMITED's headquarters?

BIRSAY ENERGY LIMITED's headquarters is located at CUMBRIA, GRANGE OVER SANDS, HEAD HOUSE, NEWTON IN CARTMEL, LA11 6JG

What is BIRSAY ENERGY LIMITED's industry?

BIRSAY ENERGY LIMITED is in the industry of Production of electricity

What year was BIRSAY ENERGY LIMITED started?

BIRSAY ENERGY LIMITED was started in 2000

Sources: Companies House