BURGAR HILL ENERGY LIMITED

Overview

Company Name	BURGAR HILL ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC831365
Jurisdiction	Scotland
Date of Creation	Dec 09, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BURGAR HILL ENERGY LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is BURGAR HILL ENERGY LIMITED located?

Registered Office Address	Roshaven Evie KW17 2NJ Orkney United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BURGAR HILL ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 09, 2026

What is the status of the latest confirmation statement for BURGAR HILL ENERGY LIMITED?

Last Confirmation Statement Made Up To	Dec 08, 2025
Next Confirmation Statement Due	Dec 22, 2025
Overdue	No

What are the latest filings for BURGAR HILL ENERGY LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 26, 2025

Change of share class name or designation

2 pages

SH08

Feb 25, 2025

Change of share class name or designation

2 pages

SH08

Feb 20, 2025

Memorandum and Articles of Association

28 pages

Dec 09, 2024

Incorporation

26 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2024	Statement of capital on Dec 09, 2024 Capital: GBP 100	SH01

View All Filings

Who are the officers of BURGAR HILL ENERGY LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROSS, Katrina Lorraine BS1 5AS Bristol Deanery Road,	Dec 09, 2024	Director	BS1 5AS Bristol Deanery Road,	Wales	British	1972-10	Accountant	174760780001
PAPLACZYK, Monika Lidia BS1 5AS Bristol Deanery Road	Dec 09, 2024	Director	BS1 5AS Bristol Deanery Road	England	British	1979-12	Investment Director	246510970001
SPENCE, Maureen Ann Evie KW17 2NJ Orkney Roshaven	Dec 09, 2024	Director	Evie KW17 2NJ Orkney Roshaven	United Kingdom	British	1960-9	Director	112252750002
SPENCE, Melissa Jane Evie KW17 2NJ Orkney Roshaven	Dec 09, 2024	Director	Evie KW17 2NJ Orkney Roshaven	England	British	1983-11	Accountant	328879410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURGAR HILL ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thrive Renewables Plc

Dec 09, 2024

BS1 5AS Bristol

Deanery Road

Avon

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	United Kingdom
Registration Number	02978651

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Burgar Hill Renewables Limited

Dec 09, 2024

Evie

KW17 2NJ Orkney

Roshaven

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Scotland
Place Registered	United Kingdom
Registration Number	Sc300971

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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