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 SERVICE 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
Every document filed at Companies House for this company.
Pre-Score for UK companies is coming soon
- 15/09/2026View PDF (2 pages)
Change of details for Crucible Holdings Limited as a person with significant control on 2020-09-16
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
29/09/2027Filing deadline
Last statement 15/09/2026Due 29/09/2027
- Next statement date
- 15/09/2027
- Last statement dated
- 15/09/2026
Financial performance
The latest figures BG ENERGY SOLUTIONS SERVICE LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£621.74K2023
25.86%vs 20222022: £493.99K
Total Assets
£813.85K2023
23.94%vs 20222022: £656.63K
Cash in Bank
£128.83K2023
6.33K%vs 20222022: £2.00K
Total Liabilities
£192.11K2023
18.12%vs 20222022: £162.64K
Employees
162023
+2vs 20222022: 14
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 23.94% on 2022. See the full financial analysis for BG ENERGY SOLUTIONS SERVICE LIMITED.
The full financial record
Four ways through BG ENERGY SOLUTIONS SERVICE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +69.5% 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 | 16 | +2 |
| 2022 | 14 | 0 |
| 2021 | 14 | – |
Reported employee count increased from 14 in 2021 to 16 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
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/05/2024–01/12/2025 | 13 | |
| Director | 16/09/2020–26/02/2024 | 0 | |
| Director | 16/09/2020–26/02/2024 | 4 | |
| Director | 26/02/2024–Present | 23 | |
| Director | 16/09/2020–26/02/2024 | 9 | |
| Director | 16/09/2020–26/02/2024 | 4 | |
| Director | 16/09/2020–26/02/2024 | 1 | |
| Director | 26/02/2024–01/07/2024 | 21 | |
| Director | 26/02/2024–Present | 35 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 16/09/2020–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 1
- Since 15/09/2026
- Last 12 months
- 1
- Most recent filing
- 15/09/2026
- less than a month ago
What changed in the last year
- Officer changesLatest 15/09/2026
Filing timeline
- 15/09/2026View PDF (2 pages)
Change of details for Crucible Holdings Limited as a person with significant control on 2020-09-16
See when the next accounts and confirmation statement are due
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174 UK companies are similar to BG ENERGY SOLUTIONS SERVICE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Development of building projects) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Incorporated
- 09/09/2010
- Employees
- 19
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- Activity
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STONECROFT BUILDING SERVICES LIMITED
Active16 South End, Croydon, Surrey CR0 1DN
- Activity
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- Company no.
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- Employees
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KS SYPIEN LIMITED
ActiveUnit 3 Marvi House, Lowther Road, Stanmore HA7 1EP
- Activity
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- Company no.
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- Incorporated
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- Employees
- 15
84 HATTON GARDEN LIMITED
Active32 Woodstock Grove, London W12 8LE
- Activity
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- Company no.
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- Incorporated
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- Employees
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About BG ENERGY SOLUTIONS SERVICE LIMITED
A short description of the company, written from its Companies House record.
BG ENERGY SOLUTIONS SERVICE 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 6 years.
The register currently records it as active. Its 2023 accounts report net assets of £621.74K and 16 employees. Its accounts are past the filing deadline shown on the registry record.
BG ENERGY SOLUTIONS SERVICE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BG ENERGY SOLUTIONS SERVICE LIMITED under one registered business activity: Development of building projects (41.10 - SIC 2007).
BG ENERGY SOLUTIONS SERVICE LIMITED is recorded as active on the Companies House register, and has been on it since 16/09/2020.
The most recent accounts Okredo holds cover 2023 and report net assets of £621.74K, total assets of £813.85K, cash in bank of £128.83K and total liabilities of £192.11K.
The most recent document on the record is dated 15/09/2026: Change of details for Crucible Holdings Limited as a person with significant control on 2020-09-16, less than a month ago.
On the current registry record, accounts are due by 30/09/2026, which has passed and the next confirmation statement is due by 29/09/2027.
Companies House lists 9 officers (2 currently in post) and 1 person with significant control.