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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Bisatto, Michele
    Entrepreneur born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ now
    OF - Director → CIF 0
    Mr Michele Bisatto
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-09-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Lorenzo Gallucci
    Born in September 1972
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2019-09-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Gallucci, Lorenzo
    Company Director born in September 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ 2025-04-16
    OF - Director → CIF 0
  • 2
    icon of addressConhotel Office Center, Office No.5,sabana Norte, San Jose', Costa Rica
    Corporate
    Person with significant control
    2024-02-05 ~ 2025-07-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BGB ENERGY LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Fixed Assets - Investments
429,059 GBP2024-09-30
429,059 GBP2023-09-30
Debtors
40,100 GBP2024-09-30
6,925 GBP2023-09-30
Cash at bank and in hand
33,970 GBP2024-09-30
29,753 GBP2023-09-30
Current Assets
74,354 GBP2024-09-30
36,941 GBP2023-09-30
Creditors
Current
30,006 GBP2024-09-30
29,762 GBP2023-09-30
Net Current Assets/Liabilities
44,348 GBP2024-09-30
7,179 GBP2023-09-30
Total Assets Less Current Liabilities
473,407 GBP2024-09-30
436,238 GBP2023-09-30
Creditors
Non-current
400,625 GBP2024-09-30
439,625 GBP2023-09-30
Net Assets/Liabilities
72,782 GBP2024-09-30
-3,387 GBP2023-09-30
Equity
Called up share capital
79,100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-6,318 GBP2024-09-30
-3,487 GBP2023-09-30
Equity
72,782 GBP2024-09-30
-3,387 GBP2023-09-30
Investments in Group Undertakings
28,807 GBP2024-09-30
28,807 GBP2023-09-30
Amounts invested in assets
429,059 GBP2024-09-30
429,059 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
28,807 GBP2023-09-30
Other Debtors
Current
6,825 GBP2023-09-30
Called-up share capital (not paid)
Current
40,100 GBP2024-09-30
100 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
40,100 GBP2024-09-30
6,925 GBP2023-09-30
Other Creditors
Current
28,807 GBP2024-09-30
28,807 GBP2023-09-30
Accrued Liabilities
Current
1,199 GBP2024-09-30
955 GBP2023-09-30
Other Remaining Borrowings
More than five year, Non-current
439,625 GBP2023-09-30

  • BGB ENERGY LTD
    Info
    Registered number 12217047
    icon of address1st Floor, 21-22 Grosvenor Street, London W1K 4QJ
    Private Limited Company incorporated on 2019-09-20 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.