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Companies/03948272

Birsay Energy Limited

Private Limited Company · Grange Over Sands

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Hrossey Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-17 · No cessation recorded

Source record 194060654
AW
Mrs Ann WallaceIndividual
Shares: over 25%, up to 50%

Notified 2020-06-01 · No cessation recorded

Source record 193457185
Show 1 ceased record
LW
Mrs Laura WallaceIndividual
Shares: over 25%, up to 50%

Notified 2016-04-29 · Ceased 2023-03-17

Source record 187247026

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
RG
Richard GauldCurrent director
Appointed 2007-12-28 · 18 yrs · Company Director
+9 others
MW
Mark WallaceCurrent director
Appointed 2000-03-15 · 26 yrs · Director
+3 others
Show 5 historical appointments
DW
David WallaceResigned secretaryResigned director
Resigned 2007-12-28 · 17 yrs · Farmer
MW
Mark WallaceResigned secretary
Resigned 2007-08-14
PH
Patrick HickeyResigned secretary
Resigned 2000-03-15
DM
David MentzResigned director
Resigned 2000-03-15 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active