---
title: "BIRSAY ENERGY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/281df2aa-477d-5f26-b3ff-d5ed47964675
json: https://whiteintel.dev/api/public/dossier/281df2aa-477d-5f26-b3ff-d5ed47964675
identifier: oo:GB-COH-03948272
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BIRSAY ENERGY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03948272`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/281df2aa-477d-5f26-b3ff-d5ed47964675  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/281df2aa-477d-5f26-b3ff-d5ed47964675  

## Ownership & control

### Owners / controllers

- **Mrs Ann Wallace** (beneficial owner) — 50% — https://whiteintel.dev/entity/5cb4bd86-339a-5505-a4ff-e9243a93d648
- **HROSSEY INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e08f7a0d-1912-5bd7-909a-13877b8348b0
- **Mrs Laura Wallace** (beneficial owner) — 50% — https://whiteintel.dev/entity/831943f7-ab04-5404-b467-fd88f02cb7d7
- **HROSSEY INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e08f7a0d-1912-5bd7-909a-13877b8348b0
- **Mrs Laura Wallace** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/31aa5436-9d3a-4a9c-983f-f40d7b94a06e
- **Mrs Ann Wallace** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/af16ac74-e5e8-4e2b-a49d-1557f45fca03

### Holdings / subsidiaries

- **WORKING ENERGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/642f27dd-7834-5e56-8820-866129fcb22d
- **WORKING ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/642f27dd-7834-5e56-8820-866129fcb22d

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- GAULD, Richard — director · British · appointed 2007-12-28
- WALLACE, Mark Clouston — director · British · appointed 2000-03-15
- HICKEY, Patrick Julian — secretary · British · appointed 2000-03-15 · resigned 2000-03-15
- WALLACE, David Clouston — secretary · British · appointed 2007-12-28 · resigned 2025-10-07
- WALLACE, Mark Clouston — secretary · British · appointed 2007-08-14 · resigned 2007-12-28
- BRADSHAW — corporate secretary · appointed 2000-03-15 · resigned 2007-08-14
- MENTZ, David Stuart — director · Australian British · appointed 2000-03-15 · resigned 2007-12-28
- WALLACE, David Clouston — director · British · appointed 2007-12-28 · resigned 2025-10-07

### Beneficial owners (Persons with Significant Control)

- [Hrossey Investments Limited](https://whiteintel.dev/entity/e08f7a0d-1912-5bd7-909a-13877b8348b0) — 25–50% shares · corporate PSC · England — since 2023-03-17
- Mrs Ann Wallace — 25–50% shares · individual PSC · England — since 2020-06-01
- Mrs Laura Wallace — 25–50% shares · individual PSC — ceased 2023-03-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03948272
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03948272

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIRSAY ENERGY LIMITED**. Human view: https://whiteintel.dev/entity/281df2aa-477d-5f26-b3ff-d5ed47964675 · Structured JSON: https://whiteintel.dev/api/public/dossier/281df2aa-477d-5f26-b3ff-d5ed47964675._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._