# BG Energy Solutions Service Limited

## Details

- **Company number:** [12884137](https://find-and-update.company-information.service.gov.uk/company/12884137)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 2020
- **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)



## 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 Oct 2023 | - | £128,830 | 14 |
| 31 Oct 2022 | - | £2,003 | 14 |
| 31 Oct 2021 | £216,348 | £444 | 14 |



## Owned by

BG Energy Solutions Service 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)




## Directors' other companies

- [CLIFFORD, John Joseph](/person/5351977) - director at [DRD Equity Limited](/company/13150517)
- [CLIFFORD, John Joseph](/person/5351977) - director at [4js Invest Limited](/company/15409371)
- [CLIFFORD, John Joseph](/person/5351977) - director at [Aimteq Energy Management Limited](/company/07708395)
- [CLIFFORD, John Joseph](/person/5351977) - director at [Learnd UK Limited](/company/03848754)
- [CLIFFORD, John Joseph](/person/5351977) - director at [Learnd Labs Limited](/company/09727151)
- [CLIFFORD, John Joseph](/person/5351977) - director at [Comfort Controls Ltd](/company/03513003)
- [WOOD, Simon James](/person/6151464) - director at [WUD Capital Ltd](/company/15411696)
- [WOOD, Simon James](/person/6151464) - director at [Learnd Group Holdings Limited](/company/16626912)
- [WOOD, Simon James](/person/6151464) - director at [Learnd Atlas Limited](/company/16630242)
- [WOOD, Simon James](/person/6151464) - director at [Learnd Arrow Limited](/company/16635163)



## Companies at the same address

- [Aimteq Energy Management Limited](/company/07708395) (07708395)
- [Armorum Limited](/company/13830123) (13830123)
- [BG Energy Solutions Limited](/company/08080643) (08080643)
- [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)