BIRCH SOLUTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
BIRCH SOLUTIONS UK LIMITED
COMPANY NUMBER
08521262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
09/05/2013
(11 years and 7 months old)
WEBSITE
http://planet-biogas.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/05/2013
29/09/2018
PLANET BIOGAS UK LTD
NORTH LINCOLNSHIRE
DN38 6AE
Telephone: 01295688427
TPS: No
Melton Ross Quarries
BARNETBY
DN38 6AE
Telephone: 688427
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINGLETON BIRCH LIMITED | Active - Accounts Filed | View Report |
| BIRCH SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 07/06/2024 | New Board Member Blake Pieper Dell (932375502) Appointed |
| 06/06/2024 | Richard Mark Stansfield (910429920) has left the board |
Credit Risk Overview
Want to learn more about BIRCH SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRCH SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRCH SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2020 - Present (4 years and 6 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2022 - Present (2 years and 3 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2022 - Present (2 years and 3 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
07/09/2022 - Present (2 years and 3 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINGLETON BIRCH LIMITED | Active - Accounts Filed | View Report |
| BIRCH BIOLIME LIMITED | Non-Trading | View Report |
| BIRCH CHEMICALS LIMITED | Active - Accounts Filed | View Report |
| BIRCH ENERGY LIMITED | Active - Accounts Filed | View Report |
| LAYNES GREEN ENERGY LIMITED | Active - Accounts Filed | View Report |
| BIRCH HAULAGE LIMITED | Non-Trading | View Report |
| BIRCH LIME LIMITED | Company is dissolved | View Report |
| BIRCH SOLUTIONS (TECHNICAL SERVICES) LIMITED | Non-Trading | View Report |
| BIRCH SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| BIRCH WASTE LIMITED | Non-Trading | View Report |
| MINSTERPORT LIMITED | Active - Accounts Filed | View Report |
| WOLDLIME LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 07/06/2024 | New Board Member Blake Pieper Dell (932375502) Appointed |
| 06/06/2024 | Richard Mark Stansfield (910429920) has left the board |
| 15/05/2024 | New Confirmation Statement filed |
| 14/05/2024 | David Venhaus (930014867) has left the board |
| 14/05/2024 | New Board Member Mike Kiefer (932289672) Appointed |
| 08/03/2024 | New Board Member Edward George Robert Arnott (929437543) Appointed |
| 07/03/2024 | Glenn Ashley Carney (929846826) has left the board |
| 31/01/2024 | Arthur Henken (929988903) has left the board |
| 22/09/2023 | New Accounts filed |
| 07/09/2023 | Ellen Patricia Tatterton (913214911) has left the board |
| 13/05/2023 | New Confirmation Statement filed |
| 11/05/2023 | Donald Roberts (929988866) has left the board |
| 10/05/2023 | Donald Roberts (929989767) has left the board |
| 10/05/2023 | New Board Member Patrick Tallman Fitzgerald (930869161) Appointed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 19/09/2022 | New Board Member Clenon Fincher (929988995) Appointed |
| 19/09/2022 | New Board Member David Venhaus (930014867) Appointed |
| 12/09/2022 | New Board Member Donald Roberts (929988866) Appointed |
| 12/09/2022 | Alexa Jayne Embleton (924578144) has left the board |
| 12/09/2022 | New Company Secretary Donald Roberts (929989767) Appointed |
| 12/09/2022 | New Board Member Paul Hogan (929989536) Appointed |
| 12/09/2022 | New Board Member Clenon Fincher (929989759) Appointed |
| 12/09/2022 | New Board Member Arthur Henken (929988903) Appointed |
| 01/08/2022 | New Board Member Glenn Ashley Carney (929846826) Appointed |
| 09/05/2022 | Mark Henry Sacker (927165825) has left the board |
| 05/04/2022 | Martin David Haworth (910429899) has left the board |
| 15/12/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Board Member Mark Henry Sacker (927165825) Appointed |
| 07/07/2020 | Jurgen Richard Adamik (924432198) has left the board |
| 07/07/2020 | New Board Member Alexa Jayne Embleton (927155308) Appointed |
| 15/05/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 29/04/2019 | Change in Reg. Office |
| 20/12/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Company Secretary Alexa Jayne Embleton (924578144) Appointed |
| 01/05/2018 | New Board Member Ellen Patricia Tatterton (913214911) Appointed |
| 21/03/2018 | New Board Member Jurgen Richard Adamik (924432198) Appointed |
| 13/03/2018 | New Board Member Richard Mark Stansfield (910429920) Appointed |
| 23/02/2018 | Change in Reg. Office |
| 23/02/2018 | Jorg Ernst Meyer Zu Strohe (919658769) has left the board |
| 23/02/2018 | New Board Member Martin David Haworth (910429899) Appointed |
| 31/05/2017 | New Annual Return filed |
| 18/05/2017 | New Accounts filed |
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