BGB ENERGY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bgb Energy Ltd. The company was founded 5 years ago and was given the registration number 12217047. The firm's registered office is in LONDON. You can find them at 15-17 Grosvenor Gardens, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | BGB ENERGY LTD |
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| Company Number | : | 12217047 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 September 2019 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 15-17 Grosvenor Gardens, London, United Kingdom, SW1W 0BD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1st Floor, 21-22, Grosvenor Street, London, England, W1K 4QJ | Director | 20 September 2019 | Active |
| 1st Floor, 21-22, Grosvenor Street, London, England, W1K 4QJ | Director | 20 September 2019 | Active |
People with Significant Control
| Elsayed Business Ventures Sa |
| Notified on | : | 05 February 2024 |
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| Status | : | Active |
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| Country of residence | : | Costa Rica |
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| Address | : | Conhotel Office Center, Office No.5,Sabana Norte, San Jose', Costa Rica, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
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| Mr Lorenzo Gallucci |
| Notified on | : | 20 September 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1972 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 1st Floor, 21-22, Grosvenor Street, London, England, W1K 4QJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Michele Bisatto |
| Notified on | : | 20 September 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1968 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 1st Floor, 21-22, Grosvenor Street, London, England, W1K 4QJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)