This company is commonly known as Bg Energy Solutions Service Limited. The company was founded 3 years ago and was given the registration number 12884137. The firm's registered office is in SHEFFIELD. You can find them at B G House Campbell Way, Dinnington, Sheffield, . This company's SIC code is 41100 - Development of building projects.
| Name | : | BG ENERGY SOLUTIONS SERVICE LIMITED |
|---|---|---|
| Company Number | : | 12884137 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 2020 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | B G House Campbell Way, Dinnington, Sheffield, England, S25 3QD |
|---|---|---|
| Country Origin | : | ENGLAND |
| 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 |
| B G House, Campbell Way, Dinnington, Sheffield, England, S25 3QD | Director | 16 September 2020 | Active |
| B G House, Campbell Way, Dinnington, Sheffield, England, S25 3QD | Director | 16 September 2020 | Active |
| B G House, Campbell Way, Dinnington, Sheffield, England, S25 3QD | Director | 16 September 2020 | Active |
| B G House, Campbell Way, Dinnington, Sheffield, England, S25 3QD | Director | 16 September 2020 | Active |
| B G House, Campbell Way, Dinnington, Sheffield, England, S25 3QD | Director | 16 September 2020 | Active |
| Crucible Holdings Limited | ||
| Notified on | : | 16 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | B G House, Campbell Way, Sheffield, England, S25 3QD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-05-13 | Officers | Appoint person director company with name 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 | 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 |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2023-03-03 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-07 | Accounts | Change account reference date company previous extended. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-11 | Resolution | Resolution. | Download |
| 2020-11-11 | Capital | Capital allotment shares. | Download |
| 2020-11-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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