BG ENERGY SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BG ENERGY SOLUTIONS LIMITED
COMPANY NUMBER
08080643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
23/05/2012
(12 years and 6 months old)
WEBSITE
www.bgenergysolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
23/05/2012
20/06/2012
CASTLEGATE 686 LIMITED
LONDON
EC4A 1AN
Telephone: 03330159995
TPS: No
B G House
Campbell Way
Dinnington
Sheffield, South Yorkshire
S25 3QD
Telephone: 0159995
Third Floor 1 New Fetter Lane
London
EC4A 1AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | Jennifer Lynn Rudder (924711440) has left the board |
| 15/05/2024 | New Board Member Vernon Richard Isaiah Hatton (929145271) Appointed |
| 18/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BG ENERGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BG ENERGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG ENERGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2024 - Present (8 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
26/02/2024 - Present (8 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2024 - Present (8 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
23/05/2012 - Present (12 years and 6 months) Born in Aug 1970 |
Resigned | Director |
Current: 6 Past: 143 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | Jennifer Lynn Rudder (924711440) has left the board |
| 15/05/2024 | New Board Member Vernon Richard Isaiah Hatton (929145271) Appointed |
| 18/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Board Member Simon James Wood (931807601) Appointed |
| 01/03/2024 | New Board Member John Joseph Clifford (926579564) Appointed |
| 01/03/2024 | Gareth Charles Barber (923893613) has left the board |
| 01/03/2024 | Simon Paul Shaw (925705387) has left the board |
| 01/03/2024 | Michael John Dauris (925705388) has left the board |
| 01/03/2024 | New Board Member Simon James Wood (931994051) Appointed |
| 01/03/2024 | New Board Member Jennifer Lynn Rudder (924711440) Appointed |
| 29/02/2024 | New Accounts filed |
| 04/08/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 29/07/2019 | New Accounts filed |
| 16/05/2019 | Duncan William Biggins (905730299) has left the board |
| 16/05/2019 | New Board Member Simon Paul Shaw (925705387) Appointed |
| 16/05/2019 | New Board Member Michael John Dauris (925705388) Appointed |
| 16/05/2019 | Stephen Murray Gunn (905730300) has left the board |
| 28/03/2019 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Board Member Gareth Charles Barber (923893613) Appointed |
| 07/06/2017 | New Annual Return filed |
| 21/04/2017 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 18/02/2013 | Change in Reg. Office |
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