BG ENERGY SOLUTIONS SERVICE LIMITED

Key Data

Status

Active

Company No.

12884137

Incorporation date

16/09/2020

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2020)

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 128841370004 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 (3 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 (8 pages)

22/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

17/09/2024

Confirmation statement made on 2024-09-15 with updates

View PDF (6 pages)

09/07/2024

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

View PDF (1 pages)

05/06/2024

Resolutions

View PDF (4 pages)

05/06/2024

Memorandum and Articles of Association

View PDF (18 pages)

04/06/2024

Registered office address changed from B G House Campbell Way Dinnington Sheffield S25 3QD England to Third Floor 1 New Fetter Lane London EC4A 1AN on 2024-06-04

View PDF (1 pages)

29/05/2024

Registration of charge 128841370004, 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)

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 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 Simon Paul Shaw as a director on 2024-02-26

View PDF (1 pages)

28/02/2024

Termination of appointment of Lewis Adrian Locke as a director on 2024-02-26

View PDF (1 pages)

28/02/2024

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

View PDF (1 pages)

26/02/2024

Satisfaction of charge 128841370003 in full

View PDF (1 pages)

26/02/2024

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

View PDF (9 pages)

07/02/2024

Satisfaction of charge 128841370001 in full

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

08/09/2023

Satisfaction of charge 128841370002 in full

View PDF (1 pages)

08/09/2023

Registration of charge 128841370003, created on 2023-09-07

View PDF (13 pages)

31/07/2023

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

View PDF (8 pages)

03/03/2023

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

View PDF (7 pages)

27/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

16/06/2022

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

View PDF (8 pages)

07/06/2022

Previous accounting period extended from 2021-09-30 to 2021-10-31

View PDF (1 pages)

22/10/2021

Confirmation statement made on 2021-09-15 with updates

View PDF (5 pages)

11/11/2020

Resolutions

View PDF (3 pages)

11/11/2020

Statement of capital following an allotment of shares on 2020-10-30

View PDF (4 pages)

06/11/2020

Registration of charge 128841370002, created on 2020-10-30

View PDF (14 pages)

30/10/2020

Registration of charge 128841370001, created on 2020-10-30

View PDF (58 pages)

16/09/2020

Incorporation

View PDF (30 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

Check business linkages of BG ENERGY SOLUTIONS SERVICE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

15/09/2026

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
14
216.35K
-
0.00
444.00
-

2022
14
493.99K
-
0.00
2.00K
-

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
Barber, Gareth Charles	Director	16/09/2020 - 26/02/2024	10
Wood, Simon James	Director	26/02/2024 - Present	23
Clifford, John Joseph	Director	26/02/2024 - Present	28
Roberts, John Antony	Director	16/09/2020 - 26/02/2024	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

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

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BG ENERGY SOLUTIONS SERVICE LIMITED

BG ENERGY SOLUTIONS SERVICE LIMITED is an(a) Active company incorporated on 16/09/2020 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 SERVICE LIMITED?

BG ENERGY SOLUTIONS SERVICE LIMITED is currently Active. It was registered on 16/09/2020 .

Where is BG ENERGY SOLUTIONS SERVICE LIMITED located?

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

What does BG ENERGY SOLUTIONS SERVICE LIMITED do?

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

What is the latest filing for BG ENERGY SOLUTIONS SERVICE LIMITED?

The latest filing was on 04/12/2025: Termination of appointment of Vernon Richard Isaiah Hatton as a director on 2025-12-01.