BG ENERGY SOLUTIONS LIMITED

Company number 08080643

1 active person with significant control / 0 active statements

Crucible Holdings Limited (Active)

• Correspondence address: B G House, Campbell Way, Dinnington, Sheffield, South Yorkshire, United Kingdom, S25 3QD
• Notified on: 2 May 2019
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11920664
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stephen Murray Gunn (Ceased)

• Correspondence address: Bg House, Campbell Way, Dinnington, Sheffield, South Yorkshire, S25 3QD
• Notified on: 6 April 2016
• Ceased on: 2 May 2019
• Date of birth: August 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Duncan William Biggins (Ceased)

• Correspondence address: Bg House, Campbell Way, Dinnington, Sheffield, South Yorkshire, S25 3QD
• Notified on: 6 April 2016
• Ceased on: 2 May 2019
• Date of birth: June 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%