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
    Arnott, Edward George Robert
    Director born in July 1982
    Individual (5 offsprings)
    Officer
    2023-06-19 ~ now
    OF - director → CIF 0
  • 2
    Fitzgerald, Patrick Tallman
    Chief Financial Officer born in October 1974
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 3
    Fincher, Clenon
    Chairman born in December 1970
    Individual (6 offsprings)
    Officer
    2022-09-07 ~ now
    OF - director → CIF 0
  • 4
    Hogan, Paul
    President And Ceo born in June 1969
    Individual (13 offsprings)
    Officer
    2022-09-07 ~ now
    OF - director → CIF 0
  • 5
    Dell, Blake Pieper
    Director born in June 1985
    Individual (10 offsprings)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
  • 6
    Kiefer, Mike
    Cfo born in October 1975
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 7
    Forman, Alistair William
    Commercial Director born in April 1975
    Individual (12 offsprings)
    Officer
    2025-02-03 ~ now
    OF - director → CIF 0
  • 8
    Singleton Birch Limited, Melton Ross Quarries, Barnetby, South Humberside, England
    Corporate (10 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Haworth, Martin David
    Technical Director born in January 1963
    Individual (1 offspring)
    Officer
    2006-10-18 ~ 2022-03-31
    OF - director → CIF 0
  • 2
    Henken, Arthur
    Chief Financial Officer born in April 1967
    Individual
    Officer
    2022-09-07 ~ 2024-01-26
    OF - director → CIF 0
  • 3
    Tatterton, Ellen Patricia
    Accountant
    Individual (3 offsprings)
    Officer
    2006-10-18 ~ 2022-09-07
    OF - secretary → CIF 0
  • 4
    Stansfield, Richard Mark
    Managing Director born in May 1967
    Individual (2 offsprings)
    Officer
    2013-04-26 ~ 2024-06-01
    OF - director → CIF 0
  • 5
    Birden, Daryl Weston
    Sales Director born in August 1966
    Individual
    Officer
    2006-10-18 ~ 2013-04-26
    OF - director → CIF 0
  • 6
    Croft, Christel Marie-claude, Dr
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-03-10
    OF - director → CIF 0
  • 7
    Roberts, Donald
    Secretary And Treasurer born in February 1957
    Individual
    Officer
    2022-09-07 ~ 2023-05-01
    OF - director → CIF 0
    Roberts, Donald
    Individual
    Officer
    2022-09-07 ~ 2023-05-01
    OF - secretary → CIF 0
  • 8
    Palmer, Ian Hedley
    Director born in December 1941
    Individual
    Officer
    1999-03-17 ~ 2002-07-17
    OF - director → CIF 0
  • 9
    Hibbard, Peter
    Director born in August 1950
    Individual
    Officer
    1999-03-17 ~ 2006-11-14
    OF - director → CIF 0
  • 10
    Forman, Patrick William
    Chartered Accountant born in February 1947
    Individual
    Officer
    2002-07-17 ~ 2007-02-10
    OF - director → CIF 0
    Forman, Patrick William
    Individual
    Officer
    1999-03-17 ~ 2006-10-18
    OF - secretary → CIF 0
  • 11
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-01-13 ~ 1999-03-17
    PE - nominee-secretary → CIF 0
  • 12
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-01-13 ~ 1999-03-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

BIRCH ENERGY LIMITED

Previous names
CAISTOR LIMES LIMITED - 2014-11-05
EVER 1087 LIMITED - 1999-07-26
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-04-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
1,670,903 GBP2023-12-31
1,772,006 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
1,671,003 GBP2023-12-31
1,772,106 GBP2022-12-31
Net Current Assets/Liabilities
590,758 GBP2023-12-31
526,118 GBP2022-12-31
Total Assets Less Current Liabilities
590,808 GBP2023-12-31
526,168 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
590,807 GBP2023-12-31
526,167 GBP2022-12-31
Equity
590,808 GBP2023-12-31
526,168 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
20,953 GBP2023-12-31
22,056 GBP2022-12-31
Amounts owed to group undertakings
Current
1,060,366 GBP2023-12-31
1,233,284 GBP2022-12-31
Other Taxation & Social Security Payable
Current
19,879 GBP2023-12-31
12,704 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31

Related profiles found in government register
  • BIRCH ENERGY LIMITED
    Info
    CAISTOR LIMES LIMITED - 2014-11-05
    EVER 1087 LIMITED - 1999-07-26
    Registered number 03694622
    Melton Ross Quarries, Barnetby, South Humberside DN38 6AE
    Private Limited Company incorporated on 1999-01-13 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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
Active 1
  • BOMBAY 1859 LIMITED - 2015-07-16
    Melton Ross Quarries, Melton Ross Quarries, Barnetby, North Lincolnshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -70,420 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.