Birkdale Energy Limited
Company 13285458 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Robert Speirs Director · appointed 2021
- Donald Zac Phillips Director · appointed 2022
- Mark Laurence Howard Director · appointed 2021
- Ian Ronald Baron Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Ian Ronald Baron Director · appointed 2022
Portfolio (3)
- Robert Speirs Director · appointed 2021
- Donald Zac Phillips Director · appointed 2022
- Mark Laurence Howard Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- OIL & GAS Advisors Limited 1 shared director
- Westgrove Asset Services Limited 1 shared director
- Ascendiumi LTD 1 shared director
- Tomco Energy PLC 1 shared director
- Faze Capital LTD 1 shared director
- RAB Energy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13285458 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 23/03/2021 |
| Address | 45A HIGH STREET, DORMANSLAND, LINGFIELD, RH7 6PU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ian Ronald Baron
25-50% shares · notified 2024-11-25 - Philip Andrew Carney ceased 2024-11-25
significant influence · notified 2021-03-23
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13562440
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2021-08-12 - 13562820
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2021-08-12 - 13562500
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2021-08-12 - 13778073
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-02
Officers (7)
- Phillips, Zac, Doctor Secretary · appointed 2024
- Donald Zac Phillips Director · appointed 2022
- Ian Ronald Baron Director · appointed 2022
- Robert Speirs Director · appointed 2021
- Mark Laurence Howard Director · appointed 2021
Show 2 former officers
- Christopher Terence Bird Director · appointed 2022 · resigned 2023
- Philip Andrew Carney Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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