Bg Energy Solutions Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCrucible Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-02 · No cessation recorded
Source record 113477524Show 2 ceased records
SG
Mr Stephen Murray GunnIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-05-02
Source record 117448207DB
Mr Duncan William BigginsIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-05-02
Source record 117448209People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
VH
Vernon HattonResigned director
Resigned 2024-05-01 · 1 yr · Director
JR
Jennifer Lynn RudderResigned director
Resigned 2024-02-26 · Director
MD
Michael DaurisResigned director
Resigned 2019-05-02 · 4 yrs · Director
SS
Simon ShawResigned director
Resigned 2019-05-02 · 4 yrs · Director
GB
Gareth BarberResigned director
Resigned 2016-03-01 · 7 yrs · Managing Director
SG
Stephen GunnResigned director
Resigned 2012-07-09 · 6 yrs · None
DB
Duncan BigginsResigned director
Resigned 2012-07-09 · 6 yrs · None
GC
Gavin CummingsResigned director
Resigned 2012-05-23 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active