BG ENERGY SOLUTIONS SERVICE LIMITED
Active - Accounts Filed
General Information
NAME
BG ENERGY SOLUTIONS SERVICE LIMITED
COMPANY NUMBER
12884137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/09/2020
(4 years and 2 months old)
WEBSITE
bges.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|---|
| CRUCIBLE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BG ENERGY SOLUTIONS SERVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 11/07/2024 | Jennifer Lynn Rudder (931994273) has left the board |
| 15/05/2024 | New Board Member Vernon Richard Isaiah Hatton (929145271) Appointed |
Credit Risk Overview
Want to learn more about BG ENERGY SOLUTIONS SERVICE 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 SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG ENERGY SOLUTIONS SERVICE 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 (9 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2024 - Present (9 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/02/2024 - Present (9 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
01/05/2024 - Present (6 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
16/09/2020 - Present (4 years and 2 months) Born in Oct 1978 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRUCIBLE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BG ENERGY SOLUTIONS SERVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 11/07/2024 | Jennifer Lynn Rudder (931994273) has left the board |
| 15/05/2024 | New Board Member Vernon Richard Isaiah Hatton (929145271) Appointed |
| 05/03/2024 | New Board Member Simon James Wood (931807601) Appointed |
| 01/03/2024 | New Board Member Jennifer Lynn Rudder (931994273) Appointed |
| 01/03/2024 | New Accounts filed |
| 01/03/2024 | New Board Member Simon James Wood (931994285) Appointed |
| 01/03/2024 | New Board Member John Joseph Clifford (926579564) Appointed |
| 01/03/2024 | Michael John Dauris (927427743) has left the board |
| 01/03/2024 | Lewis Adrian Locke (927427744) has left the board |
| 01/03/2024 | Simon Paul Shaw (925705387) has left the board |
| 01/03/2024 | Gareth Charles Barber (919856054) has left the board |
| 01/03/2024 | John Antony Roberts (922498493) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
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