BGI TRADING LIMITED
245 HAMMERSMITH ROAD, LONDON W6 8PW- Active
- Private Limited Company
- Company No. 10971802
- Last Updated: 01 Mar 2024
Company Profile
BGI TRADING LIMITED was incorporated on Wednesday, September 20, 2017 as a Private Limited Company with registered address in LONDON. BGI TRADING LIMITED has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 7 years and 15 days.
| Name | BGI TRADING LIMITED |
|---|---|
| Company number | 10971802 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
245 HAMMERSMITH ROAD LONDON W6 8PW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Cf Energy Solutions Limited Hammersmith Road, W6 8PW |
Dates: Wednesday, October 12, 2022 - present
ownership of shares 75 to 100 percent
|
| Cfp Energy Group Ltd. Hammersmith Road, W6 8PW |
Dates: Wednesday, October 12, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Jonathan Navon Nationality: British |
Dates: Tuesday, September 8, 2020 - present
significant influence or control
|
| Mr James Robert Nichol Nationality: British |
Dates: Tuesday, September 8, 2020 - Friday, November 12, 2021
significant influence or control
|
| Mr Thomas Erik Rassmuson Nationality: Swedish |
Dates: Tuesday, September 8, 2020 - present
significant influence or control
|
| Mr Richard Peter Nicholls Nationality: British |
Dates: Tuesday, September 8, 2020 - present
significant influence or control
|
| Brook Green Innovations Limited Hammersmith Road, W14 8UD |
Dates: Tuesday, September 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Brook Green Innovations Limited Hammersmith Road, W14 8UD |
Dates: Wednesday, September 20, 2017 - Tuesday, September 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (86 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BGI TRADING LIMITED | 20 Sep 2017 |
| CAMARO ENERGY SUPPLY LIMITED | 13 Sep 2020 |