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BGN Energy Ltd

BGN Energy Ltd is an active company incorporated on 13 February 2023 with the registered office located in London, Greater London. BGN Energy Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14657784
Private limited company
Age
2 years 10 months
Incorporated 13 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (11 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about BGN Energy Ltd
Contact
Address
26 Bruton Street
London
W1J 6QL
United Kingdom
Address changed on 1 Mar 2024 (1 year 10 months ago)
Previous address was , 10-12 Bourlet Close, London, W1W 7BR, England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Shehzad Haq
Director • British • Lives in England • Born in Aug 1975
Bryan John Greenwood
Director • Swiss • Lives in Switzerland • Born in Jan 1972
Mr Ercument Cafer Bayegan
PSC • Serbian • Lives in Monaco • Born in Jul 1966
Mr M. Raif Inan
PSC • Turkish • Lives in England • Born in Jan 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Jackson Court (Forest Gate) Limited
Shehzad Haq is a mutual person.
Active
Highacre Homes Limited
Shehzad Haq is a mutual person.
Active
Active
BGN Resources Management Limited
Bryan John Greenwood is a mutual person.
Active
Bayegan (UK) Limited
Bryan John Greenwood is a mutual person.
Active
Phoenix Alpha Properties Limited
Shehzad Haq is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan ⟶ 31 Dec 2023
Traded for 11 months
Cash in Bank
£374.36K
Turnover
Unreported
Employees
Unreported
Total Assets
£777.6K
Total Liabilities
-£85.15K
Net Assets
£692.45K
Debt Ratio (%)
11%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Days Ago on 24 Dec 2025
Confirmation Submitted
11 Days Ago on 22 Dec 2025
Confirmation Submitted
1 Year Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Mr Shehzad Haq Appointed
1 Year 9 Months Ago on 20 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 1 Mar 2024
Accounting Period Shortened
2 Years Ago on 8 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Dec 2023
Registered Address Changed
2 Years 5 Months Ago on 4 Aug 2023
Incorporated
2 Years 10 Months Ago on 13 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Dec 2025
Confirmation statement made on 1 December 2025 with updates
Submitted on 22 Dec 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Shehzad Haq as a director on 20 March 2024
Submitted on 25 Mar 2024
Registered office address changed from , 10-12 Bourlet Close, London, W1W 7BR, England to 26 Bruton Street London W1J 6QL on 1 March 2024
Submitted on 1 Mar 2024
Current accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 8 Dec 2023
Statement of capital following an allotment of shares on 28 November 2023
Submitted on 1 Dec 2023
Confirmation statement made on 1 December 2023 with updates
Submitted on 1 Dec 2023
Registered office address changed from , 3rd Floor, 10 Foster Lane, London, EC2V 6HR, England to 26 Bruton Street London W1J 6QL on 4 August 2023
Submitted on 4 Aug 2023
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Repayment History
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