BG ENERGY SOLUTIONS LIMITED

Overview

Company Name	BG ENERGY SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08080643
Jurisdiction	England/Wales
Date of Creation	May 23, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BG ENERGY SOLUTIONS LIMITED?

Development of building projects (41100) / Construction

Where is BG ENERGY SOLUTIONS LIMITED located?

Registered Office Address	Third Floor 1 New Fetter Lane EC4A 1AN London England
Undeliverable Registered Office Address	No

What were the previous names of BG ENERGY SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
CASTLEGATE 686 LIMITED	May 23, 2012	May 23, 2012

What are the latest accounts for BG ENERGY SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for BG ENERGY SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for BG ENERGY SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2025

Confirmation statement made on Mar 25, 2025 with no updates

3 pages

CS01

Mar 04, 2025

Previous accounting period extended from Oct 31, 2024 to Dec 31, 2024

2 pages

AA01

Jul 09, 2024

Termination of appointment of Jennifer Lynn Rudder as a director on Jul 01, 2024

1 pages

TM01

Jun 11, 2024

Memorandum and Articles of Association

32 pages

Jun 11, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 03, 2024

Registered office address changed from Bg House Campbell Way Dinnington Sheffield South Yorkshire S25 3QD to Third Floor 1 New Fetter Lane London EC4A 1AN on Jun 03, 2024

1 pages

AD01

May 29, 2024

Registration of charge 080806430005, created on May 23, 2024

11 pages

MR01

May 13, 2024

Appointment of Mr Vernon Richard Isaiah Hatton as a director on May 01, 2024

2 pages

AP01

Apr 12, 2024

Confirmation statement made on Mar 25, 2024 with no updates

3 pages

CS01

Mar 03, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Feb 28, 2024

Termination of appointment of Simon Paul Shaw as a director on Feb 26, 2024

1 pages

TM01

Feb 28, 2024

Termination of appointment of Michael John Dauris as a director on Feb 26, 2024

1 pages

TM01

Feb 28, 2024

Termination of appointment of Gareth Charles Barber as a director on Feb 26, 2024

1 pages

TM01

Feb 28, 2024

Appointment of Simon James Wood as a director on Feb 26, 2024

2 pages

AP01

Feb 28, 2024

Appointment of Ms Jennifer Lynn Rudder as a director on Feb 26, 2024

2 pages

AP01

Feb 28, 2024

Appointment of Mr John Joseph Clifford as a director on Feb 26, 2024

2 pages

AP01

Feb 26, 2024

Total exemption full accounts made up to Oct 31, 2023

11 pages

Feb 26, 2024

Satisfaction of charge 080806430004 in full

1 pages

MR04

Feb 07, 2024

Satisfaction of charge 080806430003 in full

1 pages

MR04

Sep 08, 2023

Satisfaction of charge 080806430002 in full

1 pages

MR04

Sep 08, 2023

Registration of charge 080806430004, created on Sep 07, 2023

13 pages

MR01

Jul 31, 2023

Total exemption full accounts made up to Oct 31, 2022

11 pages

Apr 14, 2023

Confirmation statement made on Mar 25, 2023 with no updates

3 pages

CS01

Mar 03, 2023

Amended total exemption full accounts made up to Oct 31, 2021

10 pages

AAMD

Jul 29, 2022

Total exemption full accounts made up to Oct 31, 2021

11 pages

View All Filings

Who are the officers of BG ENERGY SOLUTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CLIFFORD, John Joseph

Feb 26, 2024

Director

New Fetter Lane

EC4A 1AN London

England

British

1987-5

Company Director

265795640001

HATTON, Vernon Richard Isaiah

May 01, 2024

Director

1 New Fetter Lane

EC4A 1AN London

Third Floor

England

British

1974-10

Director

291452710001

WOOD, Simon James

Feb 26, 2024

Director

New Fetter Lane

EC4A 1AN London

England

British

1980-11

Company Director

318076010001

BARBER, Gareth Charles

Mar 01, 2016

Feb 26, 2024

Director

Campbell Way

Dinnington

S25 3QD Sheffield

Bg House

South Yorkshire

England

British

1974-12

Managing Director

238936130001

BIGGINS, Duncan William

Jul 09, 2012

May 02, 2019

Director

Campbell Way

Dinnington

S25 3QD Sheffield

Bg House

South Yorkshire

England

British

1955-6

None

57302990002

CUMMINGS, Gavin George

May 23, 2012

Jul 09, 2012

Director

Castle Gate

NG1 7BJ Nottingham

Nottinghamshire

United Kingdom

British

1970-8

Solicitor

140030270001

DAURIS, Michael John

May 02, 2019

Feb 26, 2024

Director

Campbell Way

Dinnington

S25 3QD Sheffield

Bg House

South Yorkshire

England

British

1974-1

Director

257053880001

GUNN, Stephen Murray

Jul 09, 2012

May 02, 2019

Director

Campbell Way

Dinnington

S25 3QD Sheffield

Bg House

South Yorkshire

England

British

1963-8

None

57303000003

RUDDER, Jennifer Lynn

Feb 26, 2024

Jul 01, 2024

Director

New Fetter Lane

EC4A 1AN London

England

British,American

1973-1

Director

247114400002

SHAW, Simon Paul

May 02, 2019

Feb 26, 2024

Director

Campbell Way

Dinnington

S25 3QD Sheffield

Bg House

South Yorkshire

England

British

1978-10

Director

257053870001

CASTLEGATE DIRECTORS LIMITED

May 23, 2012

Jul 09, 2012

Director

Castle Gate

NG1 7BJ Nottingham

Nottinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	04025805

128874440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BG ENERGY SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Crucible Holdings Limited

May 02, 2019

Campbell Way

Dinnington

S25 3QD Sheffield

B G House

South Yorkshire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	11920664

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Stephen Murray Gunn

Apr 06, 2016

Campbell Way

Dinnington

S25 3QD Sheffield

Bg House

South Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Duncan William Biggins

Apr 06, 2016

Campbell Way

Dinnington

S25 3QD Sheffield

Bg House

South Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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