OpenCompanies

BG Energy Solutions Limited

Company number
08080643
Status
Active
Type
Private Limited Company
Incorporated
23 May 2012
Nature of business
Development of building projects
Corporate group
WUD Capital Ltd (24 companies)

Registered office

Third Floor
1 New Fetter Lane
London
EC4A 1AN

Previous names

  • Castlegate 686 Limited (until 20 Jun 2012)

Control

NameNature of controlNotifiedCeased
Mr Duncan William Biggins Ownership Of Shares 25 To 50 Percent 6 Apr 2016 2 May 2019
Mr Stephen Murray Gunn Ownership Of Shares 25 To 50 Percent 6 Apr 2016 2 May 2019
Crucible Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 May 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Oct 2023 £2,168,470 £703,482 55
31 Oct 2022 £1,803,803 £514,323 50
31 Oct 2021 £2,104,628 £989,475 60
31 Oct 2020 £1,764,896 £814,175 46
31 Oct 2019 £1,644,054 £835,002 -
31 Oct 2018 - £111,187 38
31 Oct 2017 - £202,447 29
31 Oct 2016 £667,035 £3,888 -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -

Connections

Owned by

BG Energy Solutions Limited → Crucible Holdings Limited → Learnd Limited → Learnd Arrow Limited → Learnd Nexus Limited → Learnd Atlas Limited

Companies at the same address

Data