Skip to contentClarengateINTELLIGENCE
Companies/03694622

Birch Energy Limited

Production of electricity · South Humberside

ActiveUnited KingdomIncorporated 1999Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 136025241

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
AF
Alistair FormanCurrent director
Appointed 2025-02-03 · 1 yr · Commercial Director
+10 others
BD
Blake DellCurrent director
Appointed 2024-06-01 · 2 yrs · Director
+9 others
MK
Mike KieferCurrent director
Appointed 2024-05-01 · 2 yrs · Cfo
+5 others
PF
Patrick FitzgeraldCurrent director
Appointed 2023-05-01 · 3 yrs · Chief Financial Officer
+5 others
PH
Paul HoganCurrent director
Appointed 2022-09-07 · 4 yrs · President And Ceo
+12 others
CF
Clenon FincherCurrent director
Appointed 2022-09-07 · 4 yrs · Chairman
+5 others
Show 15 historical appointments
EA
Edward ArnottResigned director
Resigned 2023-06-19 · 2 yrs · Director
DR
Donald RobertsResigned secretaryResigned director
Resigned 2022-09-07
AH
Arthur HenkenResigned director
Resigned 2022-09-07 · 1 yr · Chief Financial Officer
CC
Christel CroftResigned director
Resigned 2022-04-01 · Company Director
RS
Richard StansfieldResigned director
Resigned 2013-04-26 · 11 yrs · Managing Director
MH
Martin HaworthResigned director
Resigned 2006-10-18 · 15 yrs · Technical Director
DB
Daryl BirdenResigned director
Resigned 2006-10-18 · 6 yrs · Sales Director
ET
Ellen TattertonResigned secretary
Resigned 2006-10-18 · 15 yrs · Accountant
PF
Patrick FormanResigned directorResigned secretary
Resigned 2002-07-17 · 4 yrs · Chartered Accountant
PH
Peter HibbardResigned director
Resigned 1999-03-17 · 7 yrs · Director
IP
Ian PalmerResigned director
Resigned 1999-03-17 · 3 yrs · Director
CorpEversecretary LimitedResigned secretary
Resigned 1999-01-13
CorpEverdirector LimitedResigned director
Resigned 1999-01-13

Board profile

People with appointments
6
Directors assessed
6
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active