BFG PROJECTS LIMITED

Company number 10790864 ·

Active

2 active / 3 ceased · persons with significant control

Bagnall Energy Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-30
Correspondence address
6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08349679
Country registered
England

Bagnall Energy Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-26
Correspondence address
6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08349679
Country registered
England

Magnus Assets One Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-31
Ceased on
2023-09-30
Correspondence address
6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
11214178
Country registered
England

Suncredit Solutions Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-20
Ceased on
2019-09-23
Correspondence address
4th Floor, 28 Throgmorton Street, London, EC2N 2AN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08590276
Country registered
England

Bagnall Energy Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-26
Ceased on
2023-03-31
Correspondence address
6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08349679
Country registered
England