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Birch Energy Limited

Birch Energy Limited is an active company incorporated on 13 January 1999 with the registered office located in Barnetby, Lincolnshire. Birch Energy Limited was registered 26 years ago.
Status
Active
Active since 9 years ago
Company No
03694622
Private limited company
Age
26 years
Incorporated 13 January 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Melton Ross Quarries
Barnetby
South Humberside
DN38 6AE
Same address for the past 18 years
Telephone
01652 686000
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1967
Director • Chief Financial Officer • American • Lives in United States • Born in Oct 1974
Director • American • Lives in United States • Born in Jun 1985
Director • President And Ceo • American • Lives in United States • Born in Jun 1969
Director • Cfo • American • Lives in United States • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Singleton Birch Limited
Richard Mark Stansfield, Mr Clenon Fincher, and 6 more are mutual people.
Active
Birch Solutions UK Limited
Richard Mark Stansfield, Mr Clenon Fincher, and 5 more are mutual people.
Active
Minsterport Limited
Richard Mark Stansfield, Mr Clenon Fincher, and 4 more are mutual people.
Active
Birch Chemicals Limited
Richard Mark Stansfield, Mr Clenon Fincher, and 4 more are mutual people.
Active
Birch Biolime Limited
Richard Mark Stansfield, Mr Paul Hogan, and 2 more are mutual people.
Active
Birch Haulage Limited
Richard Mark Stansfield, Mr Paul Hogan, and 2 more are mutual people.
Active
Birch Waste Limited
Richard Mark Stansfield, Mr Paul Hogan, and 2 more are mutual people.
Active
Birch Solutions (Technical Services) Limited
Richard Mark Stansfield, Mr Paul Hogan, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.67M
Decreased by £101.1K (-6%)
Total Liabilities
-£1.08M
Decreased by £165.74K (-13%)
Net Assets
£590.81K
Increased by £64.64K (+12%)
Debt Ratio (%)
65%
Decreased by 5.66% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Mr Alistair William Forman Appointed
7 Months Ago on 3 Feb 2025
Small Accounts Submitted
11 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Mr Blake Pieper Dell Appointed
1 Year 3 Months Ago on 1 Jun 2024
Richard Mark Stansfield Resigned
1 Year 3 Months Ago on 1 Jun 2024
Mr Mike Kiefer Appointed
1 Year 4 Months Ago on 1 May 2024
Arthur Henken Resigned
1 Year 7 Months Ago on 26 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Appointment of Mr Alistair William Forman as a director on 3 February 2025
Submitted on 3 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 5 Aug 2024
Appointment of Mr Blake Pieper Dell as a director on 1 June 2024
Submitted on 5 Jun 2024
Termination of appointment of Richard Mark Stansfield as a director on 1 June 2024
Submitted on 4 Jun 2024
Appointment of Mr Mike Kiefer as a director on 1 May 2024
Submitted on 10 May 2024
Termination of appointment of Arthur Henken as a director on 26 January 2024
Submitted on 29 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 2 Aug 2023
Repayment History
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