# BG Energy Solutions Limited

## Details

- **Company number:** [08080643](https://find-and-update.company-information.service.gov.uk/company/08080643)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 May 2012
- **Registered office:** THIRD FLOOR, 1 NEW FETTER LANE, LONDON, EC4A 1AN
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [WUD Capital Ltd](/group/87770) (24 companies)


## Previous names

- Castlegate 686 Limited (until 20 Jun 2012)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

BG Energy Solutions Limited → [Crucible Holdings Limited](/company/11920664) → [Learnd Limited](/company/12388403) → [Learnd Arrow Limited](/company/16635163) → [Learnd Nexus Limited](/company/16632392) → [Learnd Atlas Limited](/company/16630242)





## Companies at the same address

- [Aimteq Energy Management Limited](/company/07708395) (07708395)
- [Armorum Limited](/company/13830123) (13830123)
- [BG Energy Solutions Service Limited](/company/12884137) (12884137)
- [Comfort Controls (Group) Limited](/company/11735309) (11735309)
- [Comfort Controls (Midlands) Limited](/company/10088418) (10088418)
- [Comfort Controls (Service) Limited](/company/11734778) (11734778)
- [Comfort Controls Ltd](/company/03513003) (03513003)
- [Crucible Holdings Limited](/company/11920664) (11920664)
- [Data Protection Foundation CIC](/company/12820041) (12820041)
- [Datacubed Health UK Limited](/company/12483563) (12483563)