BE

BG ENERGY SOLUTIONS LIMITED

Active

Company number 08080643

London, England · Incorporated 23 May 2012

Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England

Last updated on 1 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 July 2012

Company history

Previous company names

CASTLEGATE 686 LIMITED · 23 May 2012 – 20 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Crucible Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 May 2019

Funding

1 funding round
9 July 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2025 View
Legacy
Other
11 October 2025 View
Legacy
Other
11 October 2025 View
Legacy
Accounts
11 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Change Account Reference Date Company Previous Extended
Accounts
4 March 2025 View
Termination Director Company With Name Termination Date
Officers
9 July 2024 View
Resolution
Resolution
11 June 2024 View
Memorandum Articles
Incorporation
11 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2024 View
Appoint Person Director Company With Name Date
Officers
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Resolution
Resolution
3 March 2024 View
Appoint Person Director Company With Name Date
Officers
28 February 2024 View
Appoint Person Director Company With Name Date
Officers
28 February 2024 View
Appoint Person Director Company With Name Date
Officers
28 February 2024 View
Termination Director Company With Name Termination Date
Officers
28 February 2024 View
Termination Director Company With Name Termination Date
Officers
28 February 2024 View
Termination Director Company With Name Termination Date
Officers
28 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
3 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Mortgage Charge Part Both With Charge Number
Mortgage
12 November 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
12 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2018 View
Legacy
Miscellaneous
6 November 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Capital Alter Shares Subdivision
Capital
17 June 2017 View
Legacy
Return
3 June 2017 View
Memorandum Articles
Incorporation
18 May 2017 View
Resolution
Resolution
18 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Change Account Reference Date Company Current Extended
Accounts
14 February 2013 View
Appoint Person Director Company With Name
Officers
13 July 2012 View
Appoint Person Director Company With Name
Officers
13 July 2012 View
Termination Director Company With Name
Officers
13 July 2012 View
Termination Director Company With Name
Officers
13 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 July 2012 View
Capital Allotment Shares
Capital
13 July 2012 View
Certificate Change Of Name Company
Change Of Name
20 June 2012 View
Change Of Name Notice
Change Of Name
20 June 2012 View
Incorporation Company
Incorporation
23 May 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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