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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Fincher, Clenon
    Born in December 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Arnott, Edward George Robert
    Born in July 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Hogan, Paul
    Born in June 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Dell, Blake Pieper
    Born in June 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Kiefer, Mike
    Born in October 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Forman, Alistair William
    Born in April 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 7
    Fitzgerald, Patrick Tallman
    Born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressSingleton Birch Limited, Melton Ross Quarries, Barnetby, South Humberside, England
    Active Corporate (9 parents, 11 offsprings)
    Profit/Loss (Company account)
    6,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Birden, Daryl Weston
    Sales Director born in August 1966
    Individual
    Officer
    icon of calendar 2006-10-18 ~ 2013-04-26
    OF - Director → CIF 0
  • 2
    Palmer, Ian Hedley
    Director born in December 1941
    Individual
    Officer
    icon of calendar 1999-03-17 ~ 2002-07-17
    OF - Director → CIF 0
  • 3
    Hibbard, Peter
    Director born in August 1950
    Individual
    Officer
    icon of calendar 1999-03-17 ~ 2006-11-14
    OF - Director → CIF 0
  • 4
    Croft, Christel Marie-claude, Dr
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2023-03-10
    OF - Director → CIF 0
  • 5
    Forman, Patrick William
    Chartered Accountant born in February 1947
    Individual
    Officer
    icon of calendar 2002-07-17 ~ 2007-02-10
    OF - Director → CIF 0
    Forman, Patrick William
    Individual
    Officer
    icon of calendar 1999-03-17 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 6
    Henken, Arthur
    Chief Financial Officer born in April 1967
    Individual
    Officer
    icon of calendar 2022-09-07 ~ 2024-01-26
    OF - Director → CIF 0
  • 7
    Roberts, Donald
    Secretary And Treasurer born in February 1957
    Individual
    Officer
    icon of calendar 2022-09-07 ~ 2023-05-01
    OF - Director → CIF 0
    Roberts, Donald
    Individual
    Officer
    icon of calendar 2022-09-07 ~ 2023-05-01
    OF - Secretary → CIF 0
  • 8
    Tatterton, Ellen Patricia
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2022-09-07
    OF - Secretary → CIF 0
  • 9
    Stansfield, Richard Mark
    Managing Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-26 ~ 2024-06-01
    OF - Director → CIF 0
  • 10
    Haworth, Martin David
    Technical Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressSun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-01-13 ~ 1999-03-17
    PE - Nominee Director → CIF 0
  • 12
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressSun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-01-13 ~ 1999-03-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIRCH ENERGY LIMITED

Previous names
EVER 1087 LIMITED - 1999-07-26
CAISTOR LIMES LIMITED - 2014-11-05
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
50 GBP2024-12-31
50 GBP2023-12-31
Debtors
1,569,999 GBP2024-12-31
1,670,903 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
1,570,099 GBP2024-12-31
1,671,003 GBP2023-12-31
Creditors
Current
919,591 GBP2024-12-31
1,080,245 GBP2023-12-31
Net Current Assets/Liabilities
650,508 GBP2024-12-31
590,758 GBP2023-12-31
Total Assets Less Current Liabilities
650,558 GBP2024-12-31
590,808 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
650,557 GBP2024-12-31
590,807 GBP2023-12-31
Equity
650,558 GBP2024-12-31
590,808 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
19,999 GBP2024-12-31
Current, Amounts falling due within one year
20,953 GBP2023-12-31
Amounts owed to group undertakings
Current
919,591 GBP2024-12-31
1,060,366 GBP2023-12-31
Other Taxation & Social Security Payable
Current
19,879 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Related profiles found in government register
  • BIRCH ENERGY LIMITED
    Info
    EVER 1087 LIMITED - 1999-07-26
    CAISTOR LIMES LIMITED - 1999-07-26
    Registered number 03694622
    icon of addressMelton Ross Quarries, Barnetby, South Humberside DN38 6AE
    PRIVATE LIMITED COMPANY incorporated on 1999-01-13 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • BIRCH ENERGY LIMITED
    S
    Registered number 3694622
    icon of addressSingleton Birch Limited, Melton Ross Quarries, Barnetby, England, DN38 6AE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOMBAY 1859 LIMITED - 2015-07-16
    icon of addressMelton Ross Quarries, Melton Ross Quarries, Barnetby, North Lincolnshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -70,420 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.