BG Energy Solutions Service Limited
- Company number
- 12884137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2020
- Nature of business
- Development of building projects
- Corporate group
- WUD Capital Ltd (24 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD, John Joseph | Director | 26 Feb 2024 | |
| WOOD, Simon James | Director | 26 Feb 2024 | |
| HATTON, Vernon Richard Isaiah | Director | 1 May 2024 | 1 Dec 2025 |
| RUDDER, Jennifer Lynn | Director | 26 Feb 2024 | 1 Jul 2024 |
| LOCKE, Lewis Adrian | Director | 16 Sep 2020 | 26 Feb 2024 |
| DAURIS, Michael John | Director | 16 Sep 2020 | 26 Feb 2024 |
| SHAW, Simon Paul | Director | 16 Sep 2020 | 26 Feb 2024 |
| ROBERTS, John Antony | Director | 16 Sep 2020 | 26 Feb 2024 |
| BARBER, Gareth Charles | Director | 16 Sep 2020 | 26 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Crucible Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Oct 2023 | - | £128,830 | 16 |
| 31 Oct 2022 | - | £2,003 | 14 |
| 31 Oct 2021 | £216,348 | £444 | 14 |
Connections
Owned by
BG Energy Solutions Service Limited → Crucible Holdings Limited → Learnd Limited → Learnd Arrow Limited → Learnd Nexus Limited → Learnd Atlas Limited
Directors’ other companies
- CLIFFORD, John Joseph - Director at DRD Equity Limited
- CLIFFORD, John Joseph - Director at 4js Invest Limited
- CLIFFORD, John Joseph - Director at Learnd UK Limited
- CLIFFORD, John Joseph - Director at Wems Energy Centre Limited
- CLIFFORD, John Joseph - Director at Comfort Controls Ltd
- CLIFFORD, John Joseph - Director at Aimteq Energy Management Limited
- CLIFFORD, John Joseph - Director at Comfort Controls (Midlands) Limited
- CLIFFORD, John Joseph - Director at Enterprise Solutions Holdings Limited
- CLIFFORD, John Joseph - Director at Complete Energy Controls Ltd
- CLIFFORD, John Joseph - Director at Learnd Limited
Companies at the same address
- Aimteq Energy Management Limited (07708395)
- Armorum Limited (13830123)
- BG Energy Solutions Limited (08080643)
- Comfort Controls (Group) Limited (11735309)
- Comfort Controls (Midlands) Limited (10088418)
- Comfort Controls (Service) Limited (11734778)
- Comfort Controls Ltd (03513003)
- Crucible Holdings Limited (11920664)
- Data Protection Foundation CIC (12820041)
- DE Valette & Reis Limited (15801436)