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
    Haq, Shehzad
    Company Director born in August 1975
    Individual (7 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Greenwood, Bryan John
    Director born in January 1972
    Individual (10 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Mr Ercument Cafer Bayegan
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    2023-02-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr M. Raif Inan
    Born in January 1974
    Individual (5 offsprings)
    Person with significant control
    2023-02-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BGN ENERGY LTD

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
19209 - Other Treatment Of Petroleum Products (excluding Petrochemicals Manufacture)
35110 - Production Of Electricity
35120 - Transmission Of Electricity
Brief company account
Property, Plant & Equipment
511,486 GBP2023-12-31
Debtors
2,242 GBP2023-12-31
Cash at bank and in hand
476,930 GBP2023-12-31
Current Assets
479,172 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-108,481 GBP2023-12-31
Net Current Assets/Liabilities
370,691 GBP2023-12-31
Total Assets Less Current Liabilities
882,177 GBP2023-12-31
Equity
Called up share capital
1,011,120 GBP2023-12-31
Retained earnings (accumulated losses)
-128,943 GBP2023-12-31
Equity
882,177 GBP2023-12-31
Average Number of Employees
02023-02-13 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
511,486 GBP2023-12-31
0 GBP2023-02-12
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-02-12
Property, Plant & Equipment
Land and buildings
511,486 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,242 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,981 GBP2023-12-31
Other Creditors
Current
92,500 GBP2023-12-31
Creditors
Current
108,481 GBP2023-12-31

  • BGN ENERGY LTD
    Info
    Registered number 14657784
    26 Bruton Street, London W1J 6QL
    Private Limited Company incorporated on 2023-02-13 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.