BG ENERGY SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

08080643

Incorporation date

23/05/2012

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2012)

26/03/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

04/12/2025

Termination of appointment of Vernon Richard Isaiah Hatton as a director on 2025-12-01

View PDF (1 pages)

13/11/2025

Satisfaction of charge 080806430005 in full

View PDF (1 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (53 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

08/04/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

09/07/2024

Termination of appointment of Jennifer Lynn Rudder as a director on 2024-07-01

View PDF (1 pages)

11/06/2024

Resolutions

View PDF (4 pages)

11/06/2024

Memorandum and Articles of Association

View PDF (32 pages)

03/06/2024

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

View PDF (1 pages)

29/05/2024

Registration of charge 080806430005, created on 2024-05-23

View PDF (11 pages)

13/05/2024

Appointment of Mr Vernon Richard Isaiah Hatton as a director on 2024-05-01

View PDF (2 pages)

12/04/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

03/03/2024

Resolutions

View PDF (1 pages)

28/02/2024

Appointment of Mr John Joseph Clifford as a director on 2024-02-26

View PDF (2 pages)

28/02/2024

Appointment of Ms Jennifer Lynn Rudder as a director on 2024-02-26

View PDF (2 pages)

28/02/2024

Appointment of Simon James Wood as a director on 2024-02-26

View PDF (2 pages)

28/02/2024

Termination of appointment of Gareth Charles Barber as a director on 2024-02-26

View PDF (1 pages)

28/02/2024

Termination of appointment of Michael John Dauris as a director on 2024-02-26

View PDF (1 pages)

28/02/2024

Termination of appointment of Simon Paul Shaw as a director on 2024-02-26

View PDF (1 pages)

26/02/2024

Satisfaction of charge 080806430004 in full

View PDF (1 pages)

26/02/2024

Total exemption full accounts made up to 2023-10-31

View PDF (11 pages)

07/02/2024

Satisfaction of charge 080806430003 in full

View PDF (1 pages)

08/09/2023

Satisfaction of charge 080806430002 in full

View PDF (1 pages)

08/09/2023

Registration of charge 080806430004, created on 2023-09-07

View PDF (13 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

14/04/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

03/03/2023

Amended total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

29/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (11 pages)

03/05/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

29/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (11 pages)

10/05/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

12/11/2020

Part of the property or undertaking has been released and no longer forms part of charge 080806430002

View PDF (2 pages)

12/11/2020

Part of the property or undertaking has been released and no longer forms part of charge 080806430003

View PDF (2 pages)

05/05/2020

Total exemption full accounts made up to 2019-10-31

View PDF (11 pages)

08/04/2020

Confirmation statement made on 2020-03-25 with updates

View PDF (4 pages)

24/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

18/06/2019

Cessation of Stephen Murray Gunn as a person with significant control on 2019-05-02

View PDF (3 pages)

18/06/2019

Notification of Crucible Holdings Limited as a person with significant control on 2019-05-02

View PDF (4 pages)

18/06/2019

Cessation of Duncan William Biggins as a person with significant control on 2019-05-02

View PDF (3 pages)

17/05/2019

Satisfaction of charge 080806430001 in full

View PDF (1 pages)

14/05/2019

Appointment of Simon Paul Shaw as a director on 2019-05-02

View PDF (2 pages)

14/05/2019

Appointment of Michael John Dauris as a director on 2019-05-02

View PDF (2 pages)

14/05/2019

Termination of appointment of Stephen Murray Gunn as a director on 2019-05-02

View PDF (1 pages)

14/05/2019

Termination of appointment of Duncan William Biggins as a director on 2019-05-02

View PDF (1 pages)

13/05/2019

Registration of charge 080806430003, created on 2019-05-02

View PDF (61 pages)

07/05/2019

Registration of charge 080806430002, created on 2019-05-02

View PDF (14 pages)

25/03/2019

Confirmation statement made on 2019-03-25 with updates

View PDF (5 pages)

26/07/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (8 pages)

06/06/2018

Confirmation statement made on 2018-05-23 with updates

View PDF (4 pages)

06/11/2017

Second filing of Confirmation Statement dated 23/05/2017

View PDF (5 pages)

12/10/2017

Appointment of Mr Gareth Charles Barber as a director on 2016-03-01

View PDF (2 pages)

17/06/2017

Sub-division of shares on 2017-04-21

View PDF (4 pages)

03/06/2017

23/05/17 Statement of Capital gbp 2.00

View PDF (7 pages)

18/05/2017

Memorandum and Articles of Association

View PDF (24 pages)

18/05/2017

Resolutions

View PDF (27 pages)

18/04/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

23/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (3 pages)

01/06/2016

Registration of charge 080806430001, created on 2016-06-01

View PDF (23 pages)

05/05/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

02/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (3 pages)

27/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

04/08/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (3 pages)

20/02/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

18/07/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (3 pages)

14/02/2013

Current accounting period extended from 2013-05-31 to 2013-10-31

View PDF (3 pages)

13/07/2012

Appointment of Mr Duncan William Biggins as a director

View PDF (3 pages)

13/07/2012

Appointment of Stephen Murray Gunn as a director

View PDF (3 pages)

13/07/2012

Termination of appointment of Gavin Cummings as a director

View PDF (2 pages)

13/07/2012

Termination of appointment of Castlegate Directors Limited as a director

View PDF (2 pages)

13/07/2012

Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 2012-07-13

View PDF (2 pages)

13/07/2012

Statement of capital following an allotment of shares on 2012-07-09

View PDF (5 pages)

20/06/2012

Certificate of change of name

View PDF (2 pages)

20/06/2012

Change of name notice

View PDF (2 pages)

23/05/2012

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
50
2.10M
-
0.00
989.48K
-

2022
55
1.80M
-
0.00
514.32K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rudder, Jennifer Lynn	Director	26/02/2024 - 01/07/2024	21
CASTLEGATE DIRECTORS LIMITED	Corporate Director	23/05/2012 - 09/07/2012	134
Biggins, Duncan William	Director	09/07/2012 - 02/05/2019	15
Gunn, Stephen Murray	Director	09/07/2012 - 02/05/2019	15
Barber, Gareth Charles	Director	01/03/2016 - 26/02/2024	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BG ENERGY SOLUTIONS LIMITED

BG ENERGY SOLUTIONS LIMITED is an(a) Active company incorporated on 23/05/2012 with the registered office located at Third Floor, 1 New Fetter Lane, London EC4A 1AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BG ENERGY SOLUTIONS LIMITED?

BG ENERGY SOLUTIONS LIMITED is currently Active. It was registered on 23/05/2012 .

Where is BG ENERGY SOLUTIONS LIMITED located?

BG ENERGY SOLUTIONS LIMITED is registered at Third Floor, 1 New Fetter Lane, London EC4A 1AN.

What does BG ENERGY SOLUTIONS LIMITED do?

BG ENERGY SOLUTIONS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BG ENERGY SOLUTIONS LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-25 with no updates.