Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
BG Energy Solutions Limited
- Incorporated
- 23 May 2012 (14 years)
- Previously known as
- Castlegate 686 Limited (until 20 June 2012)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Third Floor1 New Fetter LaneLondonEC4A 1AN
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 February 2024
British
Born May 1987 (39)
Director · Appointed 26 February 2024
British
Born November 1980
Officer history (9 former)
1 December 2025
1 July 2024
1 May 2024
26 February 2024
26 February 2024
26 February 2024
26 February 2024
26 February 2024
26 February 2024
Resigned Barber, Gareth Charles as Director
2 May 2019
Resigned Gunn, Stephen Murray as Director
2 May 2019
2 May 2019
Resigned Biggins, Duncan William as Director
2 May 2019
1 March 2016
Appointed Barber, Gareth Charles as Director
9 July 2012
Appointed Biggins, Duncan William as Director
9 July 2012
Appointed Gunn, Stephen Murray as Director
9 July 2012
9 July 2012
23 May 2012
23 May 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11920664
Former controllers (2)
2 May 2019
Ceased Stephen Murray Gunn — Owns 25–50% of shares
2 May 2019
Ceased Duncan William Biggins — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,168,470
- Cash
- £703,482
- Employees
- 51
- Debt Ratio
- 44%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £43,557 | £53,717 | £47,309 | £27,803 |
| Current Assets | £3,817,852 | £3,174,516 | £3,158,789 | £2,645,821 |
| Debtors | £3,022,803 | £2,609,080 | £2,278,760 | £1,732,799 |
| Cash | £703,482 | £514,323 | £814,175 | £835,002 |
| Creditors (< 1 year) | £1,685,459 | £1,424,430 | £1,433,656 | £1,026,047 |
| Net Current Assets | £2,132,393 | £1,750,086 | £1,725,133 | £1,619,774 |
| Net Assets | £2,168,470 | £1,803,803 | £1,764,896 | £1,644,054 |
| Shareholder Funds | £2,168,470 | £1,803,803 | £1,764,896 | £1,644,054 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Other filing | — | ||
| 7 November 2026 | Other filing | — | ||
| 7 November 2026 | Accounts filing | — | ||
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Other filing |
Some other companies at this address
Other companies in this industry
Oldbury
London
St Albans
Maidstone
Newton Abbot
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →