BG ENERGY SOLUTIONS SERVICE LIMITED

B G HOUSE CAMPBELL WAY, DINNINGTON, SHEFFIELD  S25 3QD
  • Active
  • Private Limited Company
  • Company No. 12884137
  • Last Updated: 01 Mar 2024

Company Profile

BG ENERGY SOLUTIONS SERVICE LIMITED was incorporated on Wednesday, September 16, 2020 as a Private Limited Company with registered address in SHEFFIELD. BG ENERGY SOLUTIONS SERVICE 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 4 years 1 month and 24 days.

Name BG ENERGY SOLUTIONS SERVICE LIMITED
Company number 12884137
Company type Private Limited Company
Incorporation date 16 Sep 2020
Status Active
Industry (SIC 2007)

Address

Registered Address B G HOUSE CAMPBELL WAY
DINNINGTON
SHEFFIELD
S25 3QD
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
Crucible Holdings Limited Campbell Way, Dinnington, S25 3QD Dates: Wednesday, September 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

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 14 October 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
BG ENERGY SOLUTIONS SERVICE LIMITED 16 Sep 2020