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BG ENERGY SOLUTIONS LIMITED

Active
08080643·incorporated 2012-05-23

BG ENERGY SOLUTIONS LIMITED is an active UK private limited company, incorporated on 23 May 2012 at Companies House (number 08080643; OpenRegistry canonical ID GB-08080643-bg-energy-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-05-23
Registered Address
THIRD FLOOR, 1 NEW FETTER LANE, LONDON, EC4A 1AN, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of BG ENERGY SOLUTIONS LIMITED

Shareholders

Look up shareholders of BG ENERGY SOLUTIONS LIMITED

Financials

Check financials of BG ENERGY SOLUTIONS LIMITED

Filings

Check filing history of BG ENERGY SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

BG ENERGY SOLUTIONS LIMITED has 1 person with significant control on file:

  • Crucible Holdings Limited (United Kingdom reg. 11920664). Notified 2019-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stephen Murray Gunn born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-02.
    • Owns 25–50% of shares
  • Mr Duncan William Biggins born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-02.
    • Owns 25–50% of shares

Previous names

BG ENERGY SOLUTIONS LIMITED has previously traded as:

  • CASTLEGATE 686 LIMITED (until 2012-06-20)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08080643.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.