Bg Energy Solutions Service Limited

General information

Name:

Bg Energy Solutions Service Ltd

Office Address:

B G House Campbell Way Dinnington S25 3QD Sheffield

Number: 12884137

Incorporation date: 2020-09-16

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known under the name of Bg Energy Solutions Service Limited. It was founded 4 years ago and was registered with 12884137 as its reg. no. This registered office of this company is situated in Sheffield. You can contact them at B G House Campbell Way, Dinnington. This company's classified under the NACE and SIC code 41100 meaning Development of building projects. Bg Energy Solutions Service Ltd filed its latest accounts for the financial period up to 31st October 2022. The company's most recent annual confirmation statement was filed on 15th September 2023.

As stated, this company was incorporated in September 2020 and has so far been supervised by five directors.

The companies that control this firm are: Crucible Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at Campbell Way, Dinnington, S25 3QD and was registered as a PSC under the registration number 11920664.

Financial data based on annual reports

Company staff

Gareth B.

Role: Director

Appointed: 16 September 2020

Latest update: 26 February 2024

John R.

Role: Director

Appointed: 16 September 2020

Latest update: 26 February 2024

Simon S.

Role: Director

Appointed: 16 September 2020

Latest update: 26 February 2024

Michael D.

Role: Director

Appointed: 16 September 2020

Latest update: 26 February 2024

Lewis L.

Role: Director

Appointed: 16 September 2020

Latest update: 26 February 2024

People with significant control

Crucible Holdings Limited
Address: B G House Campbell Way, Dinnington, Sheffield, S25 3QD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11920664
Notified on 16 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-16
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Director's appointment was terminated on February 26, 2024 (TM01)
filed on: 28th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
3
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