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 |
|---|---|---|---|
| WOOD, Simon James | Director | 26 Feb 2024 | |
| CLIFFORD, John Joseph | Director | 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 2024 | - | - | - |
| 31 Oct 2023 | - | £128,830 | 14 |
| 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 Aimteq Energy Management Limited
- CLIFFORD, John Joseph - Director at Learnd UK Limited
- CLIFFORD, John Joseph - Director at Learnd Labs Limited
- CLIFFORD, John Joseph - Director at Comfort Controls Ltd
- WOOD, Simon James - Director at WUD Capital Ltd
- WOOD, Simon James - Director at Learnd Group Holdings Limited
- WOOD, Simon James - Director at Learnd Atlas Limited
- WOOD, Simon James - Director at Learnd Arrow 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)
- Datacubed Health UK Limited (12483563)