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Birsay Energy Limited

03948272

active
ltd
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

Head House, Newton In Cartmel, Grange Over Sands, LA11 6JG
Incorporated 15/03/2000

Previously known as

Dfor Systems Ltd · until 08/01/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

35110
Production of electricity

Officers

Mr Mark Clouston Wallace

director · Since 15/03/2000

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Richard Gauld

director · Since 28/12/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 9 other boards

Mark Clouston Wallace

director · Since 15/03/2000

British · England

Richard Gauld

director · Since 28/12/2007

British · United Kingdom

Former

Patrick Julian Hickey

secretary · Resigned 15/03/2000

Bradshaw

corporate secretary · Resigned 14/08/2007

David Stuart Mentz

director · Resigned 28/12/2007

Mark Clouston Wallace

secretary · Resigned 28/12/2007

David Clouston Wallace

director · Resigned 07/10/2025

David Clouston Wallace

secretary · Resigned 07/10/2025

Persons with Significant Control

Mrs Ann Wallace

25–50% shares

British · England

Notified 01/06/2020

Hrossey Investments Limited

25–50% shares
25–50% votes

Reg: 08466514 · Companies House · Limited Company

Notified 17/03/2023

Former PSCs

Mrs Laura Wallace

Ceased 17/03/2023

Charges4 outstanding

charge
outstanding

TRIODOS BANK N.V.,

Created 08/04/2009Registered 22/05/2009
charge
outstanding

TRIODOS BANK N.V.,

Created 08/04/2009Registered 22/05/2009
charge
outstanding

TRIODOS BANK N.V

Created 06/05/2009Registered 08/05/2009
charge
outstanding

TRIODOS BANK N.V

Created 06/05/2009Registered 08/05/2009

Change History

status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → Head House
2026-10-19

HEAD HOUSE

post town → Grange Over Sands
2026-10-19

GRANGE OVER SANDS

officer appointed → GAULD, Richard
2026-10-19
officer appointed → WALLACE, Mark Clouston
2026-10-19

CompanyRankvs 328+ SIC 35110 peers
66

Financial strength91th percentile among SIC peers · 23/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 4.3× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£628k

Cash in the bank

Net Current Assets

£789k

Working capital

Current Assets

£1.0M

Current Liabilities

£239k

Fixed Assets

£436k

Debtors

£401k

0avg. employees-4

Balance Sheet

Intangible assets£1k
Assets less current liabilities£1.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20254.30+£247k
20242.71+£81k
20232.56—

Derived from filed accounts. Not audited figures.

Filing History91 filings

Confirmation statement

confirmation statement with no updates

16/12/20253 pages · PDF
Director resigned

termination director company with name termination date

03/12/20251 page · PDF
TM02

termination secretary company with name termination date

03/12/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/202515 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/202415 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/202315 pages · PDF
PSC02

notification of a person with significant control

17/03/20232 pages · PDF
PSC07

cessation of a person with significant control

17/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/202014 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20204 pages · PDF
PSC notified

notification of a person with significant control

12/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/201713 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/06/20147 pages · PDF
Director details changed

change person director company with change date

27/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20136 pages · PDF
Director details changed

change person director company with change date

20/03/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/06/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20127 pages · PDF
Director details changed

change person director company with change date

19/03/20122 pages · PDF
Director details changed

change person director company with change date

17/10/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/05/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20117 pages · PDF
Director details changed

change person director company with change date

17/03/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/06/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20107 pages · PDF
Director details changed

change person director company with change date

22/03/20102 pages · PDF
Director details changed

change person director company with change date

22/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20095 pages · PDF
88(2)

legacy

11/06/20092 pages · PDF
395

legacy

22/05/20094 pages · PDF
395

legacy

22/05/20094 pages · PDF
395

legacy

08/05/20093 pages · PDF
395

legacy

08/05/20093 pages · PDF
363a

legacy

25/03/20095 pages · PDF
190

legacy

25/03/20091 page · PDF
353

legacy

25/03/20091 page · PDF
287

legacy

25/03/20091 page · PDF
288c

legacy

25/03/20091 page · PDF
288c

legacy

25/03/20091 page · PDF
Accounts filed

accounts with accounts type dormant

16/01/20098 pages · PDF
88(2)

legacy

29/12/20082 pages · PDF
363a

legacy

04/04/20084 pages · PDF
288a

legacy

03/04/20081 page · PDF
288a

legacy

03/04/20081 page · PDF
Accounts filed

accounts with accounts type dormant

16/01/20082 pages · PDF
123

legacy

16/01/20082 pages · PDF
288a

legacy

10/01/20082 pages · PDF
MEM/ARTS

memorandum articles

10/01/200814 pages · PDF
CERTNM

certificate change of name company

08/01/20082 pages · PDF
287

legacy

31/12/20071 page · PDF
288b

legacy

28/12/20071 page · PDF
288b

legacy

28/12/20071 page · PDF
288b

legacy

14/09/20071 page · PDF
288a

legacy

14/09/20071 page · PDF
288c

legacy

27/04/20071 page · PDF
363a

legacy

27/04/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20065 pages · PDF
363a

legacy

23/03/20062 pages · PDF
288c

legacy

23/03/20061 page · PDF
Accounts filed

accounts with accounts type dormant

29/07/20055 pages · PDF
363s

legacy

24/03/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/20046 pages · PDF
363s

legacy

25/03/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/20036 pages · PDF
363s

legacy

24/03/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

14/03/20036 pages · PDF
363s

legacy

10/04/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20016 pages · PDF
363s

legacy

25/05/20017 pages · PDF
288a

legacy

01/05/20012 pages · PDF
288b

legacy

04/04/20001 page · PDF
Incorporated

incorporation company

15/03/200016 pages · PDF