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BG Energy Solutions Service Limited

BG Energy Solutions Service Limited is an active company incorporated on 16 September 2020 with the registered office located in London, City of London. BG Energy Solutions Service Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12884137
Private limited company
Age
5 years
Incorporated 16 September 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Nov31 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)
Address
Third Floor
1 New Fetter Lane
London
EC4A 1AN
England
Address changed on 4 Jun 2024 (1 year 4 months ago)
Previous address was B G House Campbell Way Dinnington Sheffield S25 3QD England
Telephone
0333 0159995
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1987
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Jan 1973
Crucible Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BG Energy Solutions Limited
John Joseph Clifford, Simon James Wood, and 1 more are mutual people.
Active
Crucible Holdings Limited
John Joseph Clifford, Simon James Wood, and 1 more are mutual people.
Active
Wems Energy Centre Limited
John Joseph Clifford and Vernon Richard Isaiah Hatton are mutual people.
Active
Comfort Controls Ltd
John Joseph Clifford and Vernon Richard Isaiah Hatton are mutual people.
Active
Learnd UK Limited
John Joseph Clifford and Vernon Richard Isaiah Hatton are mutual people.
Active
Aimteq Energy Management Limited
John Joseph Clifford and Vernon Richard Isaiah Hatton are mutual people.
Active
Enterprise Solutions Holdings Limited
John Joseph Clifford and Vernon Richard Isaiah Hatton are mutual people.
Active
Learnd Labs Limited
John Joseph Clifford and Vernon Richard Isaiah Hatton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£314.66K
Increased by £185.83K (+144%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£1.04M
Increased by £229.65K (+28%)
Total Liabilities
-£317.49K
Increased by £125.38K (+65%)
Net Assets
£726.01K
Increased by £104.27K (+17%)
Debt Ratio (%)
30%
Increased by 6.82% (+29%)
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 11 Oct 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Jennifer Lynn Rudder Resigned
1 Year 4 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 23 May 2024
Mr Vernon Richard Isaiah Hatton Appointed
1 Year 6 Months Ago on 1 May 2024
John Antony Roberts Resigned
1 Year 8 Months Ago on 26 Feb 2024
Lewis Adrian Locke Resigned
1 Year 8 Months Ago on 26 Feb 2024
Jennifer Lynn Rudder 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 15 September 2025 with no updates
Submitted on 22 Sep 2025
Change of accounting reference date
Submitted on 4 Mar 2025
Confirmation statement made on 15 September 2024 with updates
Submitted on 17 Sep 2024
Termination of appointment of Jennifer Lynn Rudder as a director on 1 July 2024
Submitted on 9 Jul 2024
Memorandum and Articles of Association
Submitted on 5 Jun 2024
Resolutions
Submitted on 5 Jun 2024
Repayment History
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