Annual accounts
Audit Exemption Subsidiary accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
BG ENERGY SOLUTIONS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Third Floor, 1 New Fetter Lane, London EC4A 1AN
- Classification (SIC)
- Development of building projects (41.10 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 26/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-25 with no updates
- 04/12/2025View PDF (1 pages)
Termination of appointment of Vernon Richard Isaiah Hatton as a director on 2025-12-01
- 13/11/2025View PDF (1 pages)
Satisfaction of charge 080806430005 in full
- 11/10/2025View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
3 days overdue
Confirmation statement
Confirms the registry record is up to date
08/04/2027Filing deadline
Last statement 25/03/2026Due 08/04/2027
- Next statement date
- 25/03/2027
- Last statement dated
- 25/03/2026
Financial performance
The latest figures BG ENERGY SOLUTIONS LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£2.17M2023
20.22%vs 20222022: £1.80M
Total Assets
£3.86M2023
19.61%vs 20222022: £3.23M
Cash in Bank
£703.48K2023
36.78%vs 20222022: £514.32K
Total Liabilities
£1.69M2023
18.85%vs 20222022: £1.42M
Employees
512023
-4vs 20222022: 55
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 19.61% on 2022. See the full financial analysis for BG ENERGY SOLUTIONS LIMITED.
The full financial record
Four ways through BG ENERGY SOLUTIONS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +1.5% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 51 | -4 |
| 2022 | 55 | +5 |
| 2021 | 50 | – |
Reported employee count increased from 50 in 2021 to 51 in 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/03/2016–26/02/2024 | 9 | |
| Director | 09/07/2012–02/05/2019 | 15 | |
| Director | 26/02/2024–Present | 23 | |
| Director | 01/05/2024–01/12/2025 | 13 | |
| Director | 26/02/2024–01/07/2024 | 21 | |
| Director | 26/02/2024–Present | 35 | |
| Director | 09/07/2012–02/05/2019 | 15 | |
| Director | 02/05/2019–26/02/2024 | 4 | |
| Director | 02/05/2019–26/02/2024 | 4 | |
| Director | 23/05/2012–09/07/2012 | 149 | |
| Corporate Director | 23/05/2012–09/07/2012 | 141 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–02/05/2019 | 15 | |
| 06/04/2016–02/05/2019 | 15 | |
| 02/05/2019–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 77
- Since 23/05/2012
- Last 12 months
- 7
- +6 vs the year before
- Most recent filing
- 26/03/2026
- 6 months ago
What changed in the last year
- Confirmation statementLatest 26/03/2026
- Officer changesLatest 04/12/2025
- Charges and mortgagesLatest 13/11/2025
- Accounts filedLatest 11/10/2025
Filing timeline
- 26/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-25 with no updates
- 04/12/2025View PDF (1 pages)
Termination of appointment of Vernon Richard Isaiah Hatton as a director on 2025-12-01
- 13/11/2025View PDF (1 pages)
Satisfaction of charge 080806430005 in full
- 11/10/2025View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 11/10/2025View PDF (2 pages)
Audit exemption statement of guarantee by parent company for period ending 31/12/24
- 11/10/2025View PDF (53 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 11/10/2025View PDF (10 pages)
Audit exemption subsidiary accounts made up to 2024-12-31
- 08/04/2025View PDF (3 pages)
Confirmation statement made on 2025-03-25 with no updates
- 09/07/2024View PDF (1 pages)
Termination of appointment of Jennifer Lynn Rudder as a director on 2024-07-01
- 11/06/2024View PDF (4 pages)
Resolutions
- 11/06/2024View PDF (32 pages)
Memorandum and Articles of Association
- 03/06/2024View PDF (1 pages)
Registered office address changed from Bg House Campbell Way Dinnington Sheffield South Yorkshire S25 3QD to Third Floor 1 New Fetter Lane London EC4A 1AN on 2024-06-03
Showing 12 of 77 filings
See when the next accounts and confirmation statement are due
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About BG ENERGY SOLUTIONS LIMITED
A short description of the company, written from its Companies House record.
BG ENERGY SOLUTIONS LIMITED is a private limited company registered in the United Kingdom, based in Third Floor, 1 New Fetter Lane, London EC4A 1AN. Companies House classifies its business as Development of building projects. It has been on the register for 14 years 4 months.
The register currently records it as active. Its 2023 accounts report net assets of £2.17M and 51 employees. Its accounts are past the filing deadline shown on the registry record.
BG ENERGY SOLUTIONS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BG ENERGY SOLUTIONS LIMITED under one registered business activity: Development of building projects (41.10 - SIC 2007).
BG ENERGY SOLUTIONS LIMITED is recorded as active on the Companies House register, and has been on it since 23/05/2012.
The most recent accounts Okredo holds cover 2023 and report net assets of £2.17M, total assets of £3.86M, cash in bank of £703.48K and total liabilities of £1.69M.
The most recent document on the record is dated 26/03/2026: Confirmation statement made on 2026-03-25 with no updates, 6 months ago.
On the current registry record, accounts are due by 30/09/2026, which has passed and the next confirmation statement is due by 08/04/2027.
Companies House lists 11 officers (2 currently in post) and 3 people with significant control (1 current).