Introduction
Watch Company
B
BIRCHWOOD RENEWABLES LIMITED
BIRCHWOOD RENEWABLES LIMITED is an active company incorporated on 5 October 2015 with the registered office located in Dorchester. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. BIRCHWOOD RENEWABLES LIMITED was registered 10 years ago.(SIC: 35110)
Status
active
Active since 10 years ago
Company No
09810301
LTD Company
Age
10 Years
Incorporated 5 October 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 6 June 2025 (10 months ago)
Period: 1 April 2024 - 30 September 2024(7 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
Long Ash Lane Nr Frampton Dorchester, DT2 9NW,
Previous Addresses
Woodside America Wood Wreay Carlisle Cumbria CA4 0RS United Kingdom
From: 5 October 2015To: 11 September 2024
12 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Loan Secured
Jan 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
IRWIN, Andrew
ActiveNr Frampton, DorchesterDT2 9NW
Born December 1971
Director
Appointed 16 Aug 2024
IRWIN, Andrew
Nr Frampton, DorchesterDT2 9NW
Born December 1971
Director
16 Aug 2024
Active
WRIGHT, James
ActiveNr Frampton, DorchesterDT2 9NW
Born March 1971
Director
Appointed 16 Aug 2024
WRIGHT, James
Nr Frampton, DorchesterDT2 9NW
Born March 1971
Director
16 Aug 2024
Active
WRIGHT, Mark
ActiveNr Frampton, DorchesterDT2 9NW
Born December 1972
Director
Appointed 16 Aug 2024
WRIGHT, Mark
Nr Frampton, DorchesterDT2 9NW
Born December 1972
Director
16 Aug 2024
Active
SANDERSON, Julie Margaret
ResignedAmerica Wood, CarlisleCA4 0RS
Secretary
Appointed 05 Oct 2015
Resigned 16 Aug 2024
SANDERSON, Julie Margaret
America Wood, CarlisleCA4 0RS
Secretary
05 Oct 2015
Resigned 16 Aug 2024
Resigned
ALLISON, Richard Philip
ResignedGilbert Road, CarlisleCA2 6BJ
Born November 1965
Director
Appointed 05 Oct 2015
Resigned 16 Aug 2024
ALLISON, Richard Philip
Gilbert Road, CarlisleCA2 6BJ
Born November 1965
Director
05 Oct 2015
Resigned 16 Aug 2024
Resigned
SANDERSON, Julie Margaret
ResignedAmerica Wood, CarlisleCA4 0RS
Born March 1965
Director
Appointed 05 Oct 2015
Resigned 16 Aug 2024
SANDERSON, Julie Margaret
America Wood, CarlisleCA4 0RS
Born March 1965
Director
05 Oct 2015
Resigned 16 Aug 2024
Resigned
SANDERSON, Michael Christopher John
ResignedCummersdale, CarlisleCA2 6BJ
Born June 1960
Director
Appointed 05 Oct 2015
Resigned 16 Aug 2024
SANDERSON, Michael Christopher John
Cummersdale, CarlisleCA2 6BJ
Born June 1960
Director
05 Oct 2015
Resigned 16 Aug 2024
Resigned
SANDERSON, Philip Martin Charles
ResignedAmerica Wood, CarlisleCA4 0RS
Born January 1964
Director
Appointed 05 Oct 2015
Resigned 16 Aug 2024
SANDERSON, Philip Martin Charles
America Wood, CarlisleCA4 0RS
Born January 1964
Director
05 Oct 2015
Resigned 16 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dartan Hall Holdings Ltd
ActiveKennedies Road, ArmaghBT60 4NQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Aug 2024
Dartan Hall Holdings Ltd
Kennedies Road, ArmaghBT60 4NQ
Ownership of shares 75 to 100 percent
16 Aug 2024
Active
Birchwood Farms Limited
CeasedAmerica Wood, CarlisleCA4 0RS
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 06 Apr 2016
Ceased 16 Aug 2024
Birchwood Farms Limited
America Wood, CarlisleCA4 0RS
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
06 Apr 2016
Ceased 16 Aug 2024
Ceased
Filing History
41
Description
Type
Date Filed
Document
2 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2025
1 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2024
11 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2024
11 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2024
11 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
11 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 September 2024
6 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 August 2018
9 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 January 2017
1 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2016