BG GAS SERVICES LIMITED
🌳Matureactive
03299002 · ltd · incorporated 1997-01-06
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: SIC 35210
Sector: Electricity, gas & energy
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
48 officers (3 active, 48 linked, 34 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
182 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 officers
Last 90 days
2
filings
- • 2 officers
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (113 events)Click to expand
- 2026-06-04📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2026-05-22➕SHELL CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2026-05-21📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-05-13➖PECTEN SECRETARIES LIMITED resignedcorporate-secretary
- 2025-07-29📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-10📄accounts-with-accounts-type-fullaccounts · AA
- 2024-03-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-01➕KIJKUIT, Robbert Cornelis, Dr appointeddirector
- 2024-03-01➖SUMMERS, Thomas Henry resigneddirector
- 2023-09-20📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-28➕TODISCO, Davide Maria appointeddirector
- 2022-11-28📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2022-11-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-11-01➕PECTEN SECRETARIES LIMITED appointedcorporate-secretary
- 2022-11-01➖SHELL CORPORATE SECRETARY LIMITED resignedcorporate-secretary
- 2022-09-29📄accounts-with-accounts-type-fullaccounts · AA
- 2022-08-08➖HAUXWELL, Philip resigneddirector
- 2021-10-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-10-25➕HAUXWELL, Philip appointeddirector
- 2021-10-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-09-30➖PLAUM, Martijn resigneddirector
- 2021-09-14📄accounts-with-accounts-type-fullaccounts · AA
- 2021-08-20➕SUMMERS, Thomas Henry appointeddirector
- 2021-08-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-06-30➖MCCLOY, Jonathan Townsley resigneddirector
- 2020-10-06📄accounts-with-accounts-type-fullaccounts · AA
- 2020-09-04📄resolutionresolution · RESOLUTIONS
- 2019-05-03➖LIOW, Sharon resigneddirector
- 2019-05-03➖STINIS, Herman Johan resigneddirector
- 2019-05-01➕MCCLOY, Jonathan Townsley appointeddirector
- 2019-05-01➕PLAUM, Martijn appointeddirector
- 2017-05-15➕LIOW, Sharon appointeddirector
- 2017-04-28➖PREOCANIN, Slavko resigneddirector
- 2017-02-28➖DEBARROS, Jaeson Myles resigneddirector
- 2016-12-15➖OBERHOLTZER, Rahim resigneddirector
- 2016-09-30➖SIMONS, Mark Christopher Lovell resigneddirector
- 2016-09-30➖SURRALL, Stephen John resigneddirector
- 2016-08-30➕OBERHOLTZER, Rahim appointeddirector
- 2016-08-30➕PREOCANIN, Slavko appointeddirector
- 2016-08-30➕STINIS, Herman Johan appointeddirector
- 2016-07-31➖BARRY, Chloe Silvana resignedsecretary
- 2016-07-31➖ENNETT, Cayley Louise resignedsecretary
- 2016-07-31➕SHELL CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2016-05-31➖DUNN, Rebecca Louise resignedsecretary
- 2015-10-01➕ENNETT, Cayley Louise appointedsecretary
- 2014-05-23➖COLLINGWOOD, Andrew Vinden, Mr resigneddirector
Showing most recent 50 of 113 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Bg International Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Bg International Limited
Corporate parent · holds 75-100% shares · board control
⬇
BG GAS SERVICES LIMITED
This company · 03299002
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Bg International Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| AURA WIND (EAST TOWN) LIMITED→ 08811586 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AURA WIND (MARTINHILL EAST) LIMITED→ 08810746 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AURA WIND (MIDDLETON) LIMITED→ 08810769 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AURA WIND (NORTH THREAVE) LIMITED→ 08811589 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AURA WIND (PROSPECT HOUSE) LIMITED→ 09112510 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AURA WIND (SAMPLES FARM) LIMITED→ 08811594 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AURA WIND (TEMPLE HILL) LIMITED→ 09663982 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| BALLS WOOD SOLAR LIMITED→ 09063419 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| BEST-FLOW DRAINAGE SOLUTIONS LTD→ 15436955 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BEYS UK CONSULTANCY LIMITED→ 12302838 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BIG T’S WASTE RECYCLING SOLUTIONS LIMITED→ 17095835 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BILSTHORPE SOLAR LIMITED→ 08105377 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1997-01-06
Jurisdictionengland-wales
Primary SIC35210 — SIC 35210
Registered office
Shell Centre
London
SE1 7NA
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-24
Last: 2025-11-10
Officers (3 active · 45 resigned)
SHELL CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2026-05-22
View their other companies + combined net worth →
KIJKUIT, Robbert Cornelis, Dr→
Activedirector · ~46y · appointed 2024-03-01
View their other companies + combined net worth →
TODISCO, Davide Maria→
Activedirector · ~48y · appointed 2022-11-28
View their other companies + combined net worth →
BARRY, Chloe Silvana→
Resignedsecretary · appointed 2013-07-22 · resigned 2016-07-31
DUNN, Rebecca Louise→
Resignedsecretary · appointed 2010-09-21 · resigned 2016-05-31
ENNETT, Cayley Louise→
Resignedsecretary · appointed 2015-10-01 · resigned 2016-07-31
GRIFFIN, John Edward Henry→
Resignedsecretary · appointed 1999-01-14 · resigned 2003-04-22
GRIFFIN, John Edward Henry→
Resignedsecretary · appointed 1997-01-06 · resigned 1998-08-27
INMAN, Carol Susan→
Resignedsecretary · appointed 2003-04-22 · resigned 2013-07-22
MCCULLOCH, Alan William→
Resignedsecretary · appointed 2007-09-14 · resigned 2012-04-27
MOORE, Paul Anthony→
Resignedsecretary · appointed 2005-08-05 · resigned 2007-09-14
THOMAS, Luke→
Resignedsecretary · appointed 1998-08-27 · resigned 1999-01-14
PECTEN SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2022-11-01 · resigned 2026-05-13
SHELL CORPORATE SECRETARY LIMITED→
Resignedcorporate-secretary · appointed 2016-07-31 · resigned 2022-11-01
WATERLOW SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-01-06 · resigned 1997-01-06
ADAMSON, William Harvey→
Resigneddirector · ~78y · appointed 2003-01-06 · resigned 2005-07-12
BERGET, Jorn Arild→
Resigneddirector · ~74y · appointed 2005-02-08 · resigned 2010-01-28
COLLINGWOOD, Andrew Vinden, Mr →
Resigneddirector · ~53y · appointed 2012-12-17 · resigned 2014-05-23
DEBARROS, Jaeson Myles→
Resigneddirector · ~54y · appointed 2014-05-23 · resigned 2017-02-28
DUBOIS-DENIS, Arnaud→
Resigneddirector · ~55y · appointed 2012-12-17 · resigned 2014-05-23
Click a director name to see their full track record across all companies.
Recent filings (182 total)
appoint-corporate-secretary-company-with-name-date
officers · AP04
2026-06-04
termination-secretary-company-with-name-termination-date
officers · TM02
2026-05-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-12
accounts-with-accounts-type-full
accounts · AA
2025-07-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-12
accounts-with-accounts-type-full
accounts · AA
2024-09-10
appoint-person-director-company-with-name-date
officers · AP01
2024-03-14
termination-director-company-with-name-termination-date
officers · TM01
2024-03-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-01
accounts-with-accounts-type-full
accounts · AA
2023-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-16
appoint-person-director-company-with-name-date
officers · AP01
2022-12-01
termination-director-company-with-name-termination-date
officers · TM01
2022-12-01
appoint-corporate-secretary-company-with-name-date
officers · AP04
2022-11-28
termination-secretary-company-with-name-termination-date
officers · TM02
2022-11-18