BG ENERGY SOLUTIONS LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
BG ENERGY SOLUTIONS LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
BG ENERGY SOLUTIONS LIMITED was incorporated 11 years ago on 23/05/2012 and has the registered number: 08080643. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
BG ENERGY SOLUTIONS LIMITED was incorporated 11 years ago on 23/05/2012 and has the registered number: 08080643. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
BG ENERGY SOLUTIONS LIMITED - SHEFFIELD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
BG HOUSE CAMPBELL WAY
SHEFFIELD
SOUTH YORKSHIRE
S25 3QD
This Company Originates in : United Kingdom
Previous trading names include:
CASTLEGATE 686 LIMITED (until 20/06/2012)
CASTLEGATE 686 LIMITED (until 20/06/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON PAUL SHAW | Oct 1978 | British | Director | 2019-05-02 | CURRENT |
MICHAEL JOHN DAURIS | Jan 1974 | British | Director | 2019-05-02 | CURRENT |
MR GARETH CHARLES BARBER | Dec 1974 | British | Director | 2016-03-01 | CURRENT |
CASTLEGATE DIRECTORS LIMITED | Corporate Director | 2012-05-23 UNTIL 2012-07-09 | RESIGNED | ||
MR GAVIN GEORGE CUMMINGS | Aug 1970 | British | Director | 2012-05-23 UNTIL 2012-07-09 | RESIGNED |
MR DUNCAN WILLIAM BIGGINS | Jun 1955 | British | Director | 2012-07-09 UNTIL 2019-05-02 | RESIGNED |
STEPHEN MURRAY GUNN | Aug 1963 | British | Director | 2012-07-09 UNTIL 2019-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crucible Holdings Limited | 2019-05-02 | Sheffield South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen Murray Gunn | 2016-04-06 - 2019-05-02 | 8/1963 | Sheffield South Yorkshire | Ownership of shares 25 to 50 percent |
Mr Duncan William Biggins | 2016-04-06 - 2019-05-02 | 6/1955 | Sheffield South Yorkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BG_ENERGY_SOLUTIONS_LIMIT - Accounts | 2024-02-27 | 31-10-2023 | £703,482 Cash £2,168,470 equity |
BG_ENERGY_SOLUTIONS_LIMIT - Accounts | 2023-08-01 | 31-10-2022 | £514,323 Cash £1,803,803 equity |
BG_ENERGY_SOLUTIONS_LIMIT - Accounts | 2022-07-30 | 31-10-2021 | £989,475 Cash £2,104,628 equity |
BG_ENERGY_SOLUTIONS_LIMIT - Accounts | 2021-07-30 | 31-10-2020 | £814,175 Cash £1,764,896 equity |
BG_ENERGY_SOLUTIONS_LIMIT - Accounts | 2020-05-06 | 31-10-2019 | £835,002 Cash £1,644,054 equity |
BG Energy Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-25 | 31-10-2018 | £111,187 Cash £1,220,061 equity |
BG Energy Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-27 | 31-10-2017 | £202,447 Cash £1,155,682 equity |
BG Energy Solutions Limited - Abbreviated accounts 16.3 | 2017-04-19 | 31-10-2016 | £3,888 Cash £667,035 equity |