Menna Overview
Here’s a quick overview of BG ENERGY SOLUTIONS LIMITED 👀 — a London based business that started in 2012.
BG ENERGY SOLUTIONS LIMITED
- Company statusactive
- Company No08080643
- Age14 years 2 months Incorporated 23 May 2012
- Officers2
Address
Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England
BG ENERGY SOLUTIONS LIMITED is an active company incorporated on 23 May 2012 and based in London, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 04 Dec 2025
Mortgage Satisfy Charge Full
8 Months Ago on 13 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Memorandum Articles
2 Years Ago on 11 Jun 2024
Resolution
2 Years Ago on 11 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Resolution
2 Years Ago on 03 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 Feb 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLIFFORD, John Joseph | director | May 1987 | 26 Feb 2024 |
| WOOD, Simon James | director | Nov 1980 | 26 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Crucible Holdings Limited | 02 May 2019 | |
| Mr Stephen Murray Gunn | Aug 1963 | 06 Apr 2016 |
| Mr Duncan William Biggins | Jun 1955 | 06 Apr 2016 |
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Here’s a quick overview of BG ENERGY SOLUTIONS LIMITED 👀 — a London based business that started in 2012.