Menna Overview
Here’s a quick overview of BG ENERGY SOLUTIONS SERVICE LIMITED 👀 — a London based business that started in 2020.
BG ENERGY SOLUTIONS SERVICE LIMITED
- Company statusactive
- Company No12884137
- Age6 years 2 months Incorporated 16 September 2020
- Officers2
Address
Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England
BG ENERGY SOLUTIONS SERVICE LIMITED is an active company incorporated on 16 September 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 26 Oct 2026
Legacy
1 Month Ago on 26 Oct 2026
Legacy
1 Month Ago on 26 Oct 2026
Legacy
1 Month Ago on 26 Oct 2026
Change To A Person With Significant Control
2 Months Ago on 15 Sep 2026
Confirmation Statement With No Updates
2 Months Ago on 15 Sep 2026
Change To A Person With Significant Control
2 Months Ago on 15 Sep 2026
Termination Director Company With Name Termination Date
11 Months Ago on 04 Dec 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Oct 2025
Legacy
1 Year Ago on 11 Oct 2025
Legacy
1 Year Ago on 11 Oct 2025
Legacy
1 Year Ago on 11 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Sep 2025
Change Account Reference Date Company
1 Year Ago on 04 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 17 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Memorandum Articles
2 Years Ago on 05 Jun 2024
Resolution
2 Years Ago on 05 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 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
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
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 | 16 Sept 2020 |
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CLIFFORD, John Joseph, WOOD, Simon James, BARBER, Gareth Charles, HATTON, Vernon Richard Isaiah, SHAW, Simon Paul are mutual persons.
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CLIFFORD, John Joseph, HATTON, Vernon Richard Isaiah are mutual persons.
CLIFFORD, John Joseph, HATTON, Vernon Richard Isaiah are mutual persons.
CLIFFORD, John Joseph, HATTON, Vernon Richard Isaiah are mutual persons.
CLIFFORD, John Joseph are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BG ENERGY SOLUTIONS SERVICE LIMITED 👀 — a London based business that started in 2020.