BG ENERGY SOLUTIONS LIMITED
BG HOUSE CAMPBELL WAY, DINNINGTON, SHEFFIELD S25 3QD- Active
- Private Limited Company
- Company No. 08080643
- Last Updated: 01 Mar 2024
Company Profile
BG ENERGY SOLUTIONS LIMITED was incorporated on Wednesday, May 23, 2012 as a Private Limited Company with registered address in SHEFFIELD. BG ENERGY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 12 years 5 months and 18 days.
| Name | BG ENERGY SOLUTIONS LIMITED |
|---|---|
| Company number | 08080643 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BG HOUSE CAMPBELL WAY DINNINGTON SHEFFIELD S25 3QD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Crucible Holdings Limited Campbell Way, Dinnington, S25 3QD |
Dates: Thursday, May 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Duncan William Biggins Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 2, 2019
ownership of shares 25 to 50 percent
|
| Mr Stephen Murray Gunn Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 2, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (262 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BG ENERGY SOLUTIONS LIMITED | 23 May 2012 |
| CASTLEGATE 686 LIMITED | 20 Jun 2012 |