This company is commonly known as Bg Energy Solutions Limited. The company was founded 12 years ago and was given the registration number 08080643. The firm's registered office is in SHEFFIELD. You can find them at Bg House Campbell Way, Dinnington, Sheffield, South Yorkshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | BG ENERGY SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 08080643 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2012 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bg House Campbell Way, Dinnington, Sheffield, South Yorkshire, S25 3QD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, New Fetter Lane, London, England, EC4A 1AN | Director | 26 February 2024 | Active |
| 1, New Fetter Lane, London, England, EC4A 1AN | Director | 26 February 2024 | Active |
| 1, New Fetter Lane, London, England, EC4A 1AN | Director | 26 February 2024 | Active |
| Bg House, Campbell Way, Dinnington, Sheffield, S25 3QD | Director | 01 March 2016 | Active |
| Bg House, Campbell Way, Dinnington, Sheffield, S25 3QD | Director | 09 July 2012 | Active |
| 44, Castle Gate, Nottingham, United Kingdom, NG1 7BJ | Director | 23 May 2012 | Active |
| Bg House, Campbell Way, Dinnington, Sheffield, S25 3QD | Director | 02 May 2019 | Active |
| Bg House, Campbell Way, Dinnington, Sheffield, S25 3QD | Director | 09 July 2012 | Active |
| Bg House, Campbell Way, Dinnington, Sheffield, S25 3QD | Director | 02 May 2019 | Active |
| 44, Castle Gate, Nottingham, United Kingdom, NG1 7BJ | Corporate Director | 23 May 2012 | Active |
| Crucible Holdings Limited | ||
| Notified on | : | 02 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | B G House, Campbell Way, Sheffield, United Kingdom, S25 3QD |
| Nature of control | : |
|
| Mr Stephen Murray Gunn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Address | : | Bg House, Campbell Way, Sheffield, S25 3QD |
| Nature of control | : |
|
| Mr Duncan William Biggins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Address | : | Bg House, Campbell Way, Sheffield, S25 3QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-03 | Resolution | Resolution. | Download |
| 2024-02-28 | Officers | Termination director company with name termination date. | Download |
| 2024-02-28 | Officers | Termination director company with name termination date. | Download |
| 2024-02-28 | Officers | Termination director company with name termination date. | Download |
| 2024-02-28 | Officers | Appoint person director company with name date. | Download |
| 2024-02-28 | Officers | Appoint person director company with name date. | Download |
| 2024-02-28 | Officers | Appoint person director company with name date. | Download |
| 2024-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2020-11-12 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2020-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-18 | Persons with significant control | Cessation of a person with significant control. | Download |
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