Register entry · No. 08080643
BG ENERGY SOLUTIONS LIMITED
Checks
1 warning 10 clear · 3 can't tell yet
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Warning
Accounts on time
Overdue since 30 Sep 2026 (26 days).
Companies House register · What this means
The other 13 checks
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Confirmation statement on time
Next due 8 Apr 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (5 paid off).
Companies House register -
Clear
Trading history
Incorporated 23 May 2012 (14 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time -
Clear
Year-end changes
Changed once in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THIRD FLOOR, 1 NEW FETTER LANE, LONDON, ENGLAND, EC4A 1AN
As filed with Companies House. -
Nature of business
- 41100 Development of building projects
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Accounts
- Next due
- 30 Sep 2026 · OVERDUE
- Last made up to
- 31 Dec 2024
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 8 Apr 2027
- Last made up to
- 25 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 5
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Names
- BG ENERGY SOLUTIONS LIMITED 20 Jun 2012 – now
- CASTLEGATE 686 LIMITED 23 May 2012 – 20 Jun 2012
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Crucible Holdings Limited company · 11920664 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 2 May 2019 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BG ENERGY SOLUTIONS LIMITED still trading?
The register shows BG ENERGY SOLUTIONS LIMITED as active.
What does BG ENERGY SOLUTIONS LIMITED do?
It files the industry code 41100 (Development of building projects).
When was BG ENERGY SOLUTIONS LIMITED set up?
It was incorporated on 23 May 2012.
When are BG ENERGY SOLUTIONS LIMITED's accounts due?
They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.
When is BG ENERGY SOLUTIONS LIMITED's next confirmation statement due?
By 8 April 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 26 Mar 2026 | CS01 | Confirmation statement, no changes, made up to 25 Mar 2026 | 3 | PDF ↓ |
| 4 Dec 2025 | TM01 | Director left: Vernon Richard Isaiah Hatton | 1 | PDF ↓ |
| 13 Nov 2025 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 11 Oct 2025 | AA | Accounts (audit exemption subsiduary), made up to 31 Dec 2024 | 10 | PDF ↓ |
| 11 Oct 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/24 | 53 | PDF ↓ |
| 11 Oct 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | 2 | PDF ↓ |
| 11 Oct 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | 1 | PDF ↓ |
| 8 Apr 2025 | CS01 | Confirmation statement, no changes, made up to 25 Mar 2025 | 3 | PDF ↓ |
| 4 Mar 2025 | AA01 | Change account reference date company previous extended, made up to 31 Oct 2024 to 31 Dec 2024 | 2 | PDF ↓ |
| 9 Jul 2024 | TM01 | Director left: Jennifer Lynn Rudder | 1 | PDF ↓ |
| 11 Jun 2024 | MA | Memorandum articles | 32 | PDF ↓ |
| 11 Jun 2024 | RESOLUTIONS | Resolutions | 4 | PDF ↓ |
| 3 Jun 2024 | AD01 | Registered office changed | 1 | PDF ↓ |
| 29 May 2024 | MR01 | Charge created | 11 | PDF ↓ |
| 13 May 2024 | AP01 | Director appointed: Mr Vernon Richard Isaiah Hatton | 2 | PDF ↓ |
| 12 Apr 2024 | CS01 | Confirmation statement, no changes, made up to 25 Mar 2024 | 3 | PDF ↓ |
| 3 Mar 2024 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 28 Feb 2024 | TM01 | Director left: Simon Paul Shaw | 1 | PDF ↓ |
| 28 Feb 2024 | TM01 | Director left: Michael John Dauris | 1 | PDF ↓ |
| 28 Feb 2024 | TM01 | Director left: Gareth Charles Barber | 1 | PDF ↓ |
| 28 Feb 2024 | AP01 | Director appointed: Simon James Wood | 2 | PDF ↓ |
| 28 Feb 2024 | AP01 | Director appointed: Ms Jennifer Lynn Rudder | 2 | PDF ↓ |
| 28 Feb 2024 | AP01 | Director appointed: Mr John Joseph Clifford | 2 | PDF ↓ |
| 26 Feb 2024 | AA | Accounts (total exemption full), made up to 31 Oct 2023 | 11 | PDF ↓ |
| 26 Feb 2024 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 7 Feb 2024 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 8 Sep 2023 | MR01 | Charge created | 13 | PDF ↓ |
| 8 Sep 2023 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 31 Jul 2023 | AA | Accounts (total exemption full), made up to 31 Oct 2022 | 11 | PDF ↓ |
| 14 Apr 2023 | CS01 | Confirmation statement, no changes, made up to 25 Mar 2023 | 3 | PDF ↓ |
| 3 Mar 2023 | AAMD | Accounts amended with accounts type total exemption full, made up to 31 Oct 2021 | 10 | PDF ↓ |
| 29 Jul 2022 | AA | Accounts (total exemption full), made up to 31 Oct 2021 | 11 | PDF ↓ |
| 3 May 2022 | CS01 | Confirmation statement, no changes, made up to 25 Mar 2022 | 3 | PDF ↓ |
| 29 Jul 2021 | AA | Accounts (total exemption full), made up to 31 Oct 2020 | 11 | PDF ↓ |
| 10 May 2021 | CS01 | Confirmation statement, no changes, made up to 25 Mar 2021 | 3 | PDF ↓ |
| 12 Nov 2020 | MR05 | Mortgage charge part both with charge number | 2 | PDF ↓ |
| 12 Nov 2020 | MR05 | Mortgage charge part both with charge number | 2 | PDF ↓ |
| 5 May 2020 | AA | Accounts (total exemption full), made up to 31 Oct 2019 | 11 | PDF ↓ |
| 8 Apr 2020 | CS01 | Confirmation statement, with changes, made up to 25 Mar 2020 | 4 | PDF ↓ |
| 24 Jul 2019 | AA | Accounts (total exemption full), made up to 31 Oct 2018 | 8 | PDF ↓ |
| 18 Jun 2019 | PSC07 | Person with significant control removed | 3 | PDF ↓ |
| 18 Jun 2019 | PSC02 | Person with significant control added | 4 | PDF ↓ |
| 18 Jun 2019 | PSC07 | Person with significant control removed | 3 | PDF ↓ |
| 17 May 2019 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 14 May 2019 | AP01 | Director appointed: Simon Paul Shaw | 2 | PDF ↓ |
| 14 May 2019 | AP01 | Director appointed: Michael John Dauris | 2 | PDF ↓ |
| 14 May 2019 | TM01 | Director left: Stephen Murray Gunn | 1 | PDF ↓ |
| 14 May 2019 | TM01 | Director left: Duncan William Biggins | 1 | PDF ↓ |
| 13 May 2019 | MR01 | Charge created | 61 | PDF ↓ |
| 7 May 2019 | MR01 | Charge created | 14 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House