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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated
25 March 2025
(8 months ago)
Next confirmation dated
25 March 2026
Due by
8 April 2026
(3 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
(9 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 6 months ago)
Previous address was
Bg House Campbell Way Dinnington Sheffield South Yorkshire S25 3QD
Companies in EC4A 1AN
Telephone
01909517460
Email
Unreported
Website
Bgenergysolutions.co.uk
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
John Joseph Clifford
Director • British • Lives in England • Born in May 1987
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
Crucible Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crucible Holdings Limited
Vernon Richard Isaiah Hatton, John Joseph Clifford, and 1 more are mutual people.
Active
BG Energy Solutions Service Limited
Vernon Richard Isaiah Hatton, John Joseph Clifford, and 1 more are mutual people.
Active
Aimteq Energy Management Limited
Vernon Richard Isaiah Hatton and John Joseph Clifford are mutual people.
Active
Comfort Controls (Service) Limited
Vernon Richard Isaiah Hatton and John Joseph Clifford are mutual people.
Active
Comfort Controls (Group) Limited
Vernon Richard Isaiah Hatton and John Joseph Clifford are mutual people.
Active
Learnd Limited
Vernon Richard Isaiah Hatton and John Joseph Clifford are mutual people.
Active
Learnd Ireland Services Limited
Vernon Richard Isaiah Hatton and Simon James Wood are mutual people.
Active
Ashdown Control Switchgear Limited
Vernon Richard Isaiah Hatton and Simon James Wood are mutual people.
Active
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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
51
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
Vernon Richard Isaiah Hatton Resigned
15 Days Ago on 1 Dec 2025
Charge Satisfied
1 Month Ago on 13 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 11 Oct 2025
Confirmation Submitted
8 Months Ago on 8 Apr 2025
Accounting Period Extended
9 Months Ago on 4 Mar 2025
Jennifer Lynn Rudder Resigned
1 Year 5 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 3 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 23 May 2024
Mr Vernon Richard Isaiah Hatton Appointed
1 Year 7 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Apr 2024
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Get Credit Report
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Documents
Termination of appointment of Vernon Richard Isaiah Hatton as a director on 1 December 2025
Submitted on 4 Dec 2025
Satisfaction of charge 080806430005 in full
Submitted on 13 Nov 2025
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
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Repayment History
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