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BG ENERGY SOLUTIONS SERVICE LIMITED - Third Floor, 1 New Fetter Lane, London, EC4A 1AN, United Kingdom
Company Information
- Company registration number
- 12884137
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- 1 New Fetter Lane
- London
- EC4A 1AN
- England Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England UK
Management
- Managing Directors
- CLIFFORD, John Joseph
- HATTON, Vernon Richard Isaiah
- WOOD, Simon James
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-09-16
- Age Of Company 2020-09-16 4 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Crucible Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
- Annual Return
- Due Date: 2025-09-29
- Last Date: 2024-09-15
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BG ENERGY SOLUTIONS SERVICE LIMITED Company Description
- BG ENERGY SOLUTIONS SERVICE LIMITED is a ltd registered in United Kingdom with the Company reg no 12884137. Its current trading status is "live". It was registered 2020-09-16. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 2023-10-31.It can be contacted at Third Floor .
Get BG ENERGY SOLUTIONS SERVICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bg Energy Solutions Service Limited - Third Floor, 1 New Fetter Lane, London, EC4A 1AN, United Kingdom
- 2020-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-07-09) - TM01
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memorandum-articles (2024-06-05) - MA
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resolution (2024-06-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-04) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-29) - MR01
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appoint-person-director-company-with-name-date (2024-05-13) - AP01
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termination-director-company-with-name-termination-date (2024-02-28) - TM01
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appoint-person-director-company-with-name-date (2024-02-28) - AP01
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accounts-with-accounts-type-total-exemption-full (2024-02-26) - AA
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mortgage-satisfy-charge-full (2024-02-07) - MR04
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confirmation-statement-with-updates (2024-09-17) - CS01
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mortgage-satisfy-charge-full (2024-02-26) - MR04
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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mortgage-satisfy-charge-full (2023-09-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-08) - MR01
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accounts-with-accounts-type-total-exemption-full (2023-07-31) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2023-03-03) - AAMD
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-extended (2022-06-07) - AA01
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accounts-with-accounts-type-total-exemption-full (2022-06-16) - AA
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confirmation-statement-with-no-updates (2022-09-27) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-22) - CS01
keyboard_arrow_right 2020
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incorporation-company (2020-09-16) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-06) - MR01
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capital-allotment-shares (2020-11-11) - SH01
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resolution (2020-11-11) - RESOLUTIONS