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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 4
  • 1
    Hatton, Vernon Richard Isaiah
    Born in October 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Clifford, John Joseph
    Born in May 1987
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Simon James
    Born in November 1980
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressB G House, Campbell Way, Dinnington, Sheffield, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,719,323 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-09-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Roberts, John Antony
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2020-09-16 ~ 2024-02-26
    OF - Director → CIF 0
  • 2
    Rudder, Jennifer Lynn
    Director born in January 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Shaw, Simon Paul
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ 2024-02-26
    OF - Director → CIF 0
  • 4
    Locke, Lewis Adrian
    Director born in September 1984
    Individual
    Officer
    icon of calendar 2020-09-16 ~ 2024-02-26
    OF - Director → CIF 0
  • 5
    Dauris, Michael John
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ 2024-02-26
    OF - Director → CIF 0
  • 6
    Barber, Gareth Charles
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ 2024-02-26
    OF - Director → CIF 0
parent relation
Company in focus

BG ENERGY SOLUTIONS SERVICE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
659,877 GBP2023-10-31
609,704 GBP2022-10-31
Cash at bank and in hand
128,830 GBP2023-10-31
2,003 GBP2022-10-31
Current Assets
813,853 GBP2023-10-31
656,627 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-192,110 GBP2023-10-31
-162,638 GBP2022-10-31
Net Current Assets/Liabilities
621,743 GBP2023-10-31
493,989 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Share premium
33,800 GBP2023-10-31
33,800 GBP2022-10-31
Retained earnings (accumulated losses)
587,843 GBP2023-10-31
460,089 GBP2022-10-31
Equity
621,743 GBP2023-10-31
493,989 GBP2022-10-31
Average Number of Employees
162022-11-01 ~ 2023-10-31
142021-11-01 ~ 2022-10-31
Trade Debtors/Trade Receivables
Current
310,962 GBP2023-10-31
141,976 GBP2022-10-31
Amounts Owed By Related Parties
336,022 GBP2023-10-31
Current
463,341 GBP2022-10-31
Other Debtors
Amounts falling due within one year
12,893 GBP2023-10-31
4,387 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
659,877 GBP2023-10-31
609,704 GBP2022-10-31
Trade Creditors/Trade Payables
Current
43,947 GBP2023-10-31
6,517 GBP2022-10-31
Other Taxation & Social Security Payable
Current
81,038 GBP2023-10-31
81,040 GBP2022-10-31
Other Creditors
Current
67,125 GBP2023-10-31
75,081 GBP2022-10-31
Creditors
Current
192,110 GBP2023-10-31
162,638 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31

  • BG ENERGY SOLUTIONS SERVICE LIMITED
    Info
    Registered number 12884137
    icon of addressThird Floor, 1 New Fetter Lane, London EC4A 1AN
    PRIVATE LIMITED COMPANY incorporated on 2020-09-16 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.