1
Bg House Campbell Way, Dinnington, Sheffield
Dissolved Corporate (3 parents)
Officer
2009-03-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
B G CONTROLS SOUTH EAST LIMITED
06971242 Bg House, Campbell Way, Dinnington, Sheffield
Dissolved Corporate (2 parents)
Officer
2009-07-23 ~ dissolved
IIF 10 - Director → ME
3
Bg House Campbell Way, Dinnington, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2016-02-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
B G House, Campbell Way, Dinnington, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2015-08-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
5
Bg House Campbell Way, Dinnington, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
1999-06-16 ~ dissolved
IIF 14 - Director → ME
6
BG CONTROLS CENTRAL LIMITED
- now 06409695Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-01-03 during the appointment or period of control
Date of completion or termination of CVA on 2014-07-02 during the appointment or period of control
BG CONTROLS NORTH WEST LIMITED
- 2008-05-12
06409695 Bg House, Campbell Way, Dinnington Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2007-10-25 ~ dissolved
IIF 11 - Director → ME
7
BG CONTROLS INTEGRATED SOLUTIONS LIMITED
- now 05373216Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-12-04 during the appointment or period of control
Commencement of winding up on 2013-02-04 during the appointment or period of control
Conclusion of winding up on 2014-12-02 during the appointment or period of control
Dissolved on 2015-03-12 during the appointment or period of control
BG ELECTRICAL INSTALLATIONS LIMITED
- 2012-07-25
05373216 Bg House, Campbell Way, Dinnington Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-02-23 ~ dissolved
IIF 15 - Director → ME
8
BG CONTROLS INTEGRATED SYSTEMS LIMITED
- now 03526973Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-01-03 during the appointment or period of control
Date of completion or termination of CVA on 2014-07-02 during the appointment or period of control
ROTHER TECHNOLOGY LIMITED
- 2005-04-11
03526973 Bg House, Campbell Way, Dinnington Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
1998-03-13 ~ dissolved
IIF 16 - Director → ME
9
BG ENERGY SOLUTIONS LIMITED
- now 08080643CASTLEGATE 686 LIMITED - 2012-06-20
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (12 parents)
Officer
2012-07-09 ~ 2019-05-02
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-02
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-01-03 during the appointment or period of control
Date of completion or termination of CVA on 2014-07-02 during the appointment or period of control
B G House Campbell Way, Dinnington, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2007-11-28 ~ dissolved
IIF 12 - Director → ME
11
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2019-05-02 ~ 2023-09-07
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Middleton Place, London, England
Dissolved Corporate (4 parents)
Officer
2013-10-10 ~ 2014-06-09
IIF 18 - Director → ME
13
EFFICIENT POWER SOLUTIONS LIMITED
- now 07210114E-FFICIENT ENERGY SYSTEMS LTD
- 2016-12-05
07210114 Bg House Campbell Way, Dinnington, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-08-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE