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BIRSAY ENERGY LIMITED
Low- Status
- active
- Incorporated
- 2000-03-15
- Legal form
- ltd
- Activity
- 35110
- Registered office
- Head House, Newton In Cartmel, Grange Over Sands, Cumbria, LA11 6JG
BIRSAY ENERGY LIMITED is a ltd registered in GB, incorporated 2000-03-15 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mrs Ann Wallacebeneficial owner 50%→BIRSAY ENERGY LIMITED
- 1HROSSEY INVESTMENTS LIMITEDbeneficial owner 50%→BIRSAY ENERGY LIMITED
- 1Mrs Laura Wallacebeneficial owner 50%→BIRSAY ENERGY LIMITED
- 1HROSSEY INVESTMENTS LIMITEDbeneficial owner 37.5%→BIRSAY ENERGY LIMITED
- 1Mrs Laura Wallacebeneficial owner 37.5%→BIRSAY ENERGY LIMITED
- 2Mrs Laura Wallacebeneficial owner 87.5%→HROSSEY INVESTMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 03948272
- Status
- active
- Type
- ltd
- Incorporated
- 2000-03-15
- Registered office
- Head House, Newton In Cartmel, Grange Over Sands, Cumbria, LA11 6JG
- SIC
- 35110
Officers · 2 active
- GAULD, Richarddirector · British · appt 2007-12-28
- WALLACE, Mark Cloustondirector · British · appt 2000-03-15
- HICKEY, Patrick Julian(resigned)secretary · British · appt 2000-03-15
- WALLACE, David Clouston(resigned)secretary · British · appt 2007-12-28
- WALLACE, Mark Clouston(resigned)secretary · British · appt 2007-08-14
- BRADSHAW(resigned)corporate secretary · appt 2000-03-15
- MENTZ, David Stuart(resigned)director · Australian British · appt 2000-03-15
- WALLACE, David Clouston(resigned)director · British · appt 2007-12-28
Beneficial owners · PSC · 2 current
- ■Hrossey Investments Limited25–50% sharescorporate PSC · England · since 2023-03-17 · trace owners →
- ●Mrs Ann Wallace25–50% sharesindividual PSC · England · since 2020-06-01
- ●Mrs Laura Wallace25–50% sharesindividual PSC · ceased 2023-03-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.