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All Information about:

                        
Name

BFG Projects Limited

Address
6th Floor
St Magnus House
3 Lower Thames Street
London
EC3R 6HD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 August 2019
Company Register Address 10 Lower Thames Street
London
EC3R 6EN
Company No. 10790864 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Suncredit RP Ventures Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Bagnall Energy Limited Status: Active Notified: 30/09/2023 Companies House Number: 08349679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bagnall Energy Limited Status: Ceased Notified: 26/05/2017 Ceased: 31/03/2023 Companies House Number: 08349679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Magnus Assets One Limited Status: Ceased Notified: 31/03/2023 Ceased: 30/09/2023 Companies House Number: 11214178 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Suncredit Solutions Limited Status: Ceased Notified: 20/06/2017 Ceased: 23/09/2019 Companies House Number: 08590276 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Corbally, Colin George Eric London, England Status: Active Notified: 07/09/2020 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Cadwell Lane Energy Centre Limited Status: Active Notified: 09/08/2019 Companies House Number: 11433517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Griffiths Road Energy Centre Limited Status: Active Notified: 09/08/2019 Companies House Number: 11433588 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hele Manor Limited Status: Active Notified: 05/12/2017 Companies House Number: 10132256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Nottingham Road Energy Centre Limited Status: Active Notified: 09/08/2019 Companies House Number: 11640863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rossington Power LTD Status: Active Notified: 20/06/2017 Companies House Number: 10313195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sinclair Works Energy Centre Limited Status: Active Notified: 09/08/2019 Companies House Number: 11433478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nursling Energy TWO Limited Status: Ceased Notified: 18/10/2017 Ceased: 30/05/2019 Companies House Number: 11020721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more