Bpg Energy Ltd

General information

Name:

Bpg Energy Limited

Office Address:

Summit House 4 - 5 Mitchell Street EH6 7BD Edinburgh

Number: SC495352

Incorporation date: 2015-01-19

Dissolution date: 2020-11-10

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2015 is the date that marks the launching of Bpg Energy Ltd, a company registered at Summit House, 4 - 5 Mitchell Street, Edinburgh. It was started on 19th January 2015. Its registration number was SC495352 and the company postal code was EH6 7BD. It had been active in this business for about five years up until 10th November 2020.

Regarding to the business, the majority of director's tasks up till now have been met by Danilo G. and Flaviano P.. When it comes to these two individuals, Flaviano P. had managed the business for the longest period of time, having become a vital addition to company's Management Board on 19th January 2015.

Executives who had significant control over the firm were: Danilo G. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Flaviano P. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Danilo G.

Role: Director

Appointed: 16 April 2015

Latest update: 8 November 2020

Flaviano P.

Role: Director

Appointed: 19 January 2015

Latest update: 8 November 2020

People with significant control

Danilo G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Flaviano P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 02 March 2021
Confirmation statement last made up date 19 January 2020
Annual Accounts 30th August 2016
Start Date For Period Covered By Report 19 January 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 30th August 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 25th, August 2020
gazette
Free Download Download filing (1 page)

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