BG Energy Solutions Limited

BG Energy Solutions Limited is an active company incorporated on 23 May 2012 with the registered office located in London, City of London. BG Energy Solutions Limited was registered 13 years ago.

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Status

Active

Active since incorporation

Company No

08080643

Private limited company

Age

13 years

Incorporated 23 May 2012

Size

Unreported

Confirmation

Submitted

Dated 25 March 2025 (7 months ago)

Next confirmation dated 25 March 2026

Due by 8 April 2026 (5 months remaining)

Last change occurred 5 years ago

Accounts

Submitted

For period 1 Nov ⟶ 31 Dec 2024 (1 year 2 months)

Accounts type is Audit Exemption Subsidiary

Next accounts for period 31 December 2025

Due by 30 September 2026 (11 months remaining)

Learn more about BG Energy Solutions Limited

Contact Update Details

Address

Third Floor
1 New Fetter Lane
London
EC4A 1AN
England

Address changed on 3 Jun 2024 (1 year 4 months ago)

Previous address was Bg House Campbell Way Dinnington Sheffield South Yorkshire S25 3QD

Companies in EC4A 1AN

Telephone

01909517460

Unreported

Website

Bgenergysolutions.co.uk

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Jennifer Lynn Rudder

Director • British,american • Lives in England • Born in Jan 1973

Vernon Richard Isaiah Hatton

Director • British • Lives in England • Born in Oct 1974

Simon James Wood

Director • British • Lives in England • Born in Nov 1980

John Joseph Clifford

Director • British • Lives in England • Born in May 1987

Crucible Holdings Limited

PSC

See Key People

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Crucible Holdings Limited

Jennifer Lynn Rudder, John Joseph Clifford, and 2 more are mutual people.

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Learnd UK Limited

Jennifer Lynn Rudder, John Joseph Clifford, and 1 more are mutual people.

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Learnd Labs Limited

Jennifer Lynn Rudder, John Joseph Clifford, and 1 more are mutual people.

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Learnd Limited

Jennifer Lynn Rudder, John Joseph Clifford, and 1 more are mutual people.

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BG Energy Solutions Service Limited

John Joseph Clifford, Simon James Wood, and 1 more are mutual people.

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Complete Energy Controls Ltd

Jennifer Lynn Rudder, John Joseph Clifford, and 1 more are mutual people.

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Wems Energy Centre Limited

John Joseph Clifford and Vernon Richard Isaiah Hatton are mutual people.

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Comfort Controls Ltd

John Joseph Clifford and Vernon Richard Isaiah Hatton are mutual people.

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See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

31 Dec 2024

For period 31 Oct ⟶ 31 Dec 2024

Traded for 14 months

Cash in Bank

£238.48K

Decreased by £465K (-66%)

Turnover

Unreported

Same as previous period

Employees

Same as previous period

Total Assets

£4.03M

Increased by £165.46K (+4%)

Total Liabilities

-£1.35M

Decreased by £343.06K (-20%)

Net Assets

£2.68M

Increased by £508.53K (+23%)

Debt Ratio (%)

34%

Decreased by 10.32% (-24%)

See 10 Year Full Financials

Latest Activity

Subsidiary Accounts Submitted

14 Days Ago on 11 Oct 2025

Confirmation Submitted

6 Months Ago on 8 Apr 2025

Accounting Period Extended

7 Months Ago on 4 Mar 2025

Jennifer Lynn Rudder Resigned

1 Year 3 Months Ago on 1 Jul 2024

Registered Address Changed

1 Year 4 Months Ago on 3 Jun 2024

New Charge Registered

1 Year 5 Months Ago on 23 May 2024

Mr Vernon Richard Isaiah Hatton Appointed

1 Year 5 Months Ago on 1 May 2024

Confirmation Submitted

1 Year 6 Months Ago on 12 Apr 2024

Gareth Charles Barber Resigned

1 Year 8 Months Ago on 26 Feb 2024

Simon James Wood Appointed

1 Year 8 Months Ago on 26 Feb 2024

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Documents

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Submitted on 11 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Submitted on 11 Oct 2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Submitted on 11 Oct 2025

Audit exemption subsidiary accounts made up to 31 December 2024

Submitted on 11 Oct 2025

Confirmation statement made on 25 March 2025 with no updates

Submitted on 8 Apr 2025

Previous accounting period extended from 31 October 2024 to 31 December 2024

Submitted on 4 Mar 2025

Termination of appointment of Jennifer Lynn Rudder as a director on 1 July 2024

Submitted on 9 Jul 2024

Resolutions

Submitted on 11 Jun 2024

Memorandum and Articles of Association

Submitted on 11 Jun 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 3 June 2024

Submitted on 3 Jun 2024

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