BG ENERGY SOLUTIONS LIMITED

08080643
THIRD FLOOR 1 NEW FETTER LANE LONDON ENGLAND EC4A 1AN

People & Contacts

Contact Details
Registered Address THIRD FLOOR
1 NEW FETTER LANE LONDON ENGLAND

EC4A 1AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CASTLEGATE 686 LIMITED 23 May 2012 - 20 Jun 2012
People

Current directors

MR JOHN JOSEPH CLIFFORD

Birthdate: Apr 1987

Nationality: BRITISH

Address: 1 NEW FETTER LANE EC4A1AN

Date Appointed: 26 Feb 2024

Appointment Type: D

Other Appointments: None

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SIMON JAMES WOOD

Birthdate: Oct 1980

Nationality: BRITISH

Address: 1 NEW FETTER LANE EC4A1AN

Date Appointed: 26 Feb 2024

Appointment Type: D

Other Appointments: None

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MR SIMON JAMES WOOD

Birthdate: Oct 1980

Nationality: BRITISH

Address: 1 NEW FETTER LANE EC4A1AN

Date Appointed: 26 Feb 2024

Appointment Type: D

Other Appointments: None

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MR VERNON RICHARD ISAIAH HATTON

Birthdate: Sep 1974

Nationality: BRITISH

Address: THIRD FLOOR 1 NEW FETTER LANE EC4A1AN

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DUNCAN WILLIAM BIGGINS

Birthdate: May 1955

Nationality: BRITISH

Address: BG HOUSE CAMPBELL WAY DINNINGTON SOUTH YORKSHIRE S253QD

Date Appointed: 09 Jul 2012

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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CASTLEGATE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 44 CASTLE GATE NOTTINGHAMSHIRE NG17BJ

Date Appointed: 23 May 2012

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR GAVIN GEORGE CUMMINGS

Birthdate: Jul 1970

Nationality: BRITISH

Address: 44 CASTLE GATE NOTTINGHAMSHIRE NG17BJ

Date Appointed: 23 May 2012

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MURRAY GUNN

Birthdate: Jul 1963

Nationality: BRITISH

Address: BG HOUSE CAMPBELL WAY DINNINGTON SOUTH YORKSHIRE S253QD

Date Appointed: 09 Jul 2012

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR GARETH CHARLES BARBER

Birthdate: Nov 1974

Nationality: BRITISH

Address: BG HOUSE CAMPBELL WAY DINNINGTON SOUTH YORKSHIRE S253QD

Date Appointed: 01 Mar 2016

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR SIMON PAUL SHAW

Birthdate: Sep 1978

Nationality: BRITISH

Address: BG HOUSE CAMPBELL WAY DINNINGTON SOUTH YORKSHIRE S253QD

Date Appointed: 02 May 2019

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN DAURIS

Birthdate: Dec 1973

Nationality: BRITISH

Address: BG HOUSE CAMPBELL WAY DINNINGTON SOUTH YORKSHIRE S253QD

Date Appointed: 02 May 2019

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MS JENNIFER LYNN RUDDER

Birthdate: Dec 1972

Nationality: BRITISH

Address: 1 NEW FETTER LANE EC4A1AN

Date Appointed: 26 Feb 2024

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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