BG ENERGY SOLUTIONS LIMITED
SHEFFIELD CASTLEGATE 686 LIMITED

Hellopages » South Yorkshire » Rotherham » S25 3QD

Company number 08080643
Status Active
Incorporation Date 23 May 2012
Company Type Private Limited Company
Address BG HOUSE CAMPBELL WAY, DINNINGTON, SHEFFIELD, SOUTH YORKSHIRE, S25 3QD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Memorandum and Articles of Association This document is being processed and will be available in 5 days. ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 21/04/2017 This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 October 2016. The most likely internet sites of BG ENERGY SOLUTIONS LIMITED are www.bgenergysolutions.co.uk, and www.bg-energy-solutions.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirteen years and seven months. Bg Energy Solutions Limited is a Private Limited Company. The company registration number is 08080643. Bg Energy Solutions Limited has been working since 23 May 2012. The present status of the company is Active. The registered address of Bg Energy Solutions Limited is Bg House Campbell Way Dinnington Sheffield South Yorkshire S25 3qd. The company`s financial liabilities are £653.4k. It is £259.02k against last year. The cash in hand is £3.89k. It is £-28.93k against last year. And the total assets are £1336.78k, which is £511.94k against last year. BIGGINS, Duncan William is a Director of the company. GUNN, Stephen Murray is a Director of the company. Director CUMMINGS, Gavin George has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


bg energy solutions Key Finiance

LIABILITIES £653.4k
+65%
CASH £3.89k
-89%
TOTAL ASSETS £1336.78k
+62%
All Financial Figures

Current Directors

Director
BIGGINS, Duncan William
Appointed Date: 09 July 2012
70 years old
Director
GUNN, Stephen Murray
Appointed Date: 09 July 2012
62 years old

Resigned Directors

Director
CUMMINGS, Gavin George
Resigned: 09 July 2012
Appointed Date: 23 May 2012
55 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 09 July 2012
Appointed Date: 23 May 2012

BG ENERGY SOLUTIONS LIMITED Events

18 May 2017
Memorandum and Articles of Association
This document is being processed and will be available in 5 days.
18 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 21/04/2017
This document is being processed and will be available in 5 days.
18 Apr 2017
Total exemption small company accounts made up to 31 October 2016
23 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
01 Jun 2016
Registration of charge 080806430001, created on 1 June 2016
...
... and 11 more events
13 Jul 2012
Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 13 July 2012
13 Jul 2012
Statement of capital following an allotment of shares on 9 July 2012
  • GBP 2
20 Jun 2012
Company name changed castlegate 686 LIMITED\certificate issued on 20/06/12
  • RES15 ‐ Change company name resolution on 2012-06-19
20 Jun 2012
Change of name notice
23 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BG ENERGY SOLUTIONS LIMITED Charges

1 June 2016
Charge code 0808 0643 0001
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…

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