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Birkdale Energy Holdings Limited

Birkdale Energy Holdings Limited is a dissolved company incorporated on 12 August 2021 with the registered office located in Lingfield, Surrey. Birkdale Energy Holdings Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 15 July 2025 (3 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13562820
Private limited company
Age
4 years
Incorporated 12 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
45a High Street
Dormansland
Lingfield
RH7 6PU
England
Address changed on 10 Nov 2024 (1 year ago)
Previous address was Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1955
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in UK • Born in Nov 1961
Birkdale Energy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Barksdale Bell Ltd
Philip Andrew Carney is a mutual person.
Active
P A Carney Consulting Ltd
Philip Andrew Carney is a mutual person.
Active
Westgrove Asset Services Limited
Mark Laurence Howard is a mutual person.
Active
Osborne And Grosvenor Properties Limited
Philip Andrew Carney is a mutual person.
Active
Ascendiumi Ltd
Mark Laurence Howard is a mutual person.
Active
Southport And Windsor Properties LLP
Philip Andrew Carney is a mutual person.
Active
Asab Group Limited
Philip Andrew Carney, Mark Laurence Howard, and 1 more are mutual people.
Liquidation
Birkdale Power Limited
Philip Andrew Carney, Mark Laurence Howard, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Months Ago on 15 Jul 2025
Voluntary Strike-Off Suspended
10 Months Ago on 1 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 11 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 19 Nov 2024
Compulsory Strike-Off Discontinued
12 Months Ago on 13 Nov 2024
Application To Strike Off
12 Months Ago on 12 Nov 2024
Confirmation Submitted
12 Months Ago on 12 Nov 2024
Compulsory Strike-Off Suspended
12 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year Ago on 10 Nov 2024
Mark Laurence Howard Resigned
1 Year Ago on 7 Nov 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jul 2025
Voluntary strike-off action has been suspended
Submitted on 1 Jan 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 11 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Nov 2024
Compulsory strike-off action has been suspended
Submitted on 12 Nov 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 12 Nov 2024
Application to strike the company off the register
Submitted on 12 Nov 2024
Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom to 45a High Street Dormansland Lingfield RH7 6PU on 10 November 2024
Submitted on 10 Nov 2024
Termination of appointment of Philip Andrew Carney as a director on 7 November 2024
Submitted on 7 Nov 2024
Repayment History
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