Ownership resolves 31 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Officers
- 11
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 31
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-05-23
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England
BG ENERGY SOLUTIONS LIMITED is a ltd registered in GB, incorporated 2012-05-23 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BG ENERGY SOLUTIONS LIMITED
None in current sources.
31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 08080643
- Status
- active
- Type
- ltd
- Incorporated
- 2012-05-23
- Registered office
- Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England
- SIC
- 41100
- CLIFFORD, John Josephdirector · British · appt 2024-02-26
- WOOD, Simon Jamesdirector · British · appt 2024-02-26
- BARBER, Gareth Charles(resigned)director · British · appt 2016-03-01
- BIGGINS, Duncan William(resigned)director · British · appt 2012-07-09
- CUMMINGS, Gavin George(resigned)director · British · appt 2012-05-23
- DAURIS, Michael John(resigned)director · British · appt 2019-05-02
- GUNN, Stephen Murray(resigned)director · British · appt 2012-07-09
- HATTON, Vernon Richard Isaiah(resigned)director · British · appt 2024-05-01
- RUDDER, Jennifer Lynn(resigned)director · British,American · appt 2024-02-26
- SHAW, Simon Paul(resigned)director · British · appt 2019-05-02
- CASTLEGATE DIRECTORS LIMITED(resigned)corporate director · appt 2012-05-23
- ■Crucible Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2019-05-02 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- LEARND LIMITEDbeneficial owner
- Mr Stephen Murray Gunnbeneficial owner
- Mr Duncan William Bigginsbeneficial owner
- Mr Gareth Charles Barberbeneficial owner
- BG ENERGY SOLUTIONS SERVICE LIMITEDbeneficial owner
- Mr Duncan William Bigginsbeneficial owner
- Mr Stephen Murray Gunnbeneficial owner
- CRUCIBLE CAPITAL LIMITEDbeneficial owner
- LEARND LIMITEDbeneficial owner
- BG ENERGY SOLUTIONS SERVICE LIMITEDbeneficial owner
- Mr Gareth Charles Barberbeneficial owner