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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 20
  • 1
    Forman, Alistair William
    Born in April 1975
    Individual (12 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Dell, Blake Pieper
    Born in June 1985
    Individual (10 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Birden, Daryl Weston
    Sales Director born in August 1966
    Individual (7 offsprings)
    Officer
    2006-10-18 ~ 2013-04-26
    OF - Director → CIF 0
  • 4
    Kiefer, Mike
    Born in October 1975
    Individual (8 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Hibbard, Peter
    Director born in August 1950
    Individual (8 offsprings)
    Officer
    1999-03-17 ~ 2006-11-14
    OF - Director → CIF 0
  • 6
    Palmer, Ian Hedley
    Director born in December 1941
    Individual (10 offsprings)
    Officer
    1999-03-17 ~ 2002-07-17
    OF - Director → CIF 0
  • 7
    Henken, Arthur
    Chief Financial Officer born in April 1967
    Individual (6 offsprings)
    Officer
    2022-09-07 ~ 2024-01-26
    OF - Director → CIF 0
  • 8
    Arnott, Edward George Robert
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2023-06-19 ~ 2025-11-14
    OF - Director → CIF 0
  • 9
    Croft, Christel Marie-claude, Dr
    Company Director born in March 1969
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ 2023-03-10
    OF - Director → CIF 0
  • 10
    Roberts, Donald
    Secretary And Treasurer born in February 1957
    Individual (6 offsprings)
    Officer
    2022-09-07 ~ 2023-05-01
    OF - Director → CIF 0
    Roberts, Donald
    Individual (6 offsprings)
    Officer
    2022-09-07 ~ 2023-05-01
    OF - Secretary → CIF 0
  • 11
    Forman, Patrick William
    Chartered Accountant born in February 1947
    Individual (8 offsprings)
    Officer
    2002-07-17 ~ 2007-02-10
    OF - Director → CIF 0
    Forman, Patrick William
    Individual (8 offsprings)
    Officer
    1999-03-17 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 12
    Stansfield, Richard Mark
    Managing Director born in May 1967
    Individual (16 offsprings)
    Officer
    2013-04-26 ~ 2024-06-01
    OF - Director → CIF 0
  • 13
    Fincher, Clenon
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 14
    Hogan, Paul
    Born in June 1969
    Individual (14 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 15
    Haworth, Martin David
    Technical Director born in January 1963
    Individual (13 offsprings)
    Officer
    2006-10-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Fitzgerald, Patrick Tallman
    Born in October 1974
    Individual (8 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Tatterton, Ellen Patricia
    Accountant
    Individual (17 offsprings)
    Officer
    2006-10-18 ~ 2022-09-07
    OF - Secretary → CIF 0
  • 18
    SINGLETON BIRCH LIMITED
    00009433
    Singleton Birch Limited, Melton Ross Quarries, Barnetby, South Humberside, England
    Active Corporate (37 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    1999-01-13 ~ 1999-03-17
    OF - Nominee Secretary → CIF 0
  • 20
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    1999-01-13 ~ 1999-03-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIRCH ENERGY LIMITED

Period: 2014-11-05 ~ now
Company number: 03694622
Registered names
BIRCH ENERGY LIMITED - now
EVER 1087 LIMITED - 1999-07-26 03831674... (more)
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
    CAISTOR LIMES LIMITED - 2014-11-05
    EVER 1087 LIMITED - 2014-11-05
    Registered number 03694622
    Melton Ross Quarries, Barnetby, South Humberside DN38 6AE
    PRIVATE LIMITED COMPANY incorporated on 1999-01-13 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • BIRCH ENERGY LIMITED
    S
    Registered number 3694622
    Singleton Birch Limited, Melton Ross Quarries, Barnetby, England, DN38 6AE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAYNES GREEN ENERGY LIMITED
    - now 09507560
    BOMBAY 1859 LIMITED - 2015-07-16
    Melton Ross Quarries, Melton Ross Quarries, Barnetby, North Lincolnshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.