BGI TRADING LIMITED
🏛️Establishedactive
10971802 · ltd · incorporated 2017-09-20
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 4.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: SIC 35140
Sector: Electricity, gas & energy
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 4.8y
60/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Charge age ~4.8 years — mid-life; refi window approaching.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (60/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
10 officers (5 active, 10 linked, 10 with DOB)
90
Ownership & PSC
4 active PSC(s) of 8 total, 8 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
60 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 officers
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2026-04-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-22➕HILL, Samuel James Peter appointeddirector
- 2026-04-22➕PICK, Harry appointeddirector
- 2025-12-04📄accounts-with-accounts-type-fullaccounts · AA
- 2025-10-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-08📄accounts-with-accounts-type-fullaccounts · AA
- 2025-04-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-08-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-12-22📄accounts-with-accounts-type-fullaccounts · AA
- 2023-11-17📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-11-14🔒Charge registered #2Lender: Lloyds Bank PLC
- 2023-11-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-09-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-09-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-05-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-31📄accounts-with-accounts-type-fullaccounts · AA
- 2021-12-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-11-12➖NICHOL, James Robert resigneddirector
- 2021-11-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-11-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-09-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-09-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-09-30📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2021-09-09🔒Charge registered #1Lender: Wales & West Utilities Limited
- 2021-03-31➖COLES, Christian James resigneddirector
- 2020-09-08➕NAVON, Jonathan appointeddirector
- 2020-09-08➕NICHOLLS, Richard Peter appointeddirector
- 2020-09-08➕RASSMUSON, Thomas Erik appointeddirector
- 2020-09-08➕COLES, Christian James appointeddirector
- 2020-09-08➖GOSLING, Steven Paul resigneddirector
- 2020-09-08➖GREEN, Andrew Michael resigneddirector
- 2020-09-08➖HIRST, Matthew Christopher resigneddirector
- 2020-09-08➕NICHOL, James Robert appointeddirector
- 2017-09-20🏢Company incorporatedAs BGI TRADING LIMITED
- 2017-09-20➕GOSLING, Steven Paul appointeddirector
- 2017-09-20➕GREEN, Andrew Michael appointeddirector
- 2017-09-20➕HIRST, Matthew Christopher appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
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
Brook Green Innovations Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Brook Green Innovations Limited
Corporate parent · holds 75-100% shares
⬇
BGI TRADING LIMITED
This company · 10971802
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
4 active beneficial owners · dominant holder ≥75% · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Brook Green Innovations Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 08/09/2020 |
Mr Jonathan Navon Individual · British · DOB 05/1968 · age 58 | — | — | sig. influencesignificant influence | 08/09/2020 |
Mr Thomas Erik Rassmuson Individual · Swedish · DOB 01/1969 · age 57 | — | — | sig. influencesignificant influence | 08/09/2020 |
Mr Richard Peter Nicholls Individual · British · DOB 10/1983 · age 43 | — | — | sig. influencesignificant influence | 08/09/2020 |
4 historic (ceased) PSCs
- Cfp Energy Group Ltd.ceased 01/10/2025· 75-100% shares
- Cfp Energy Solutions Limitedceased 01/10/2025· 75-100% shares
- Mr James Robert Nicholceased 12/11/2021· significant influence
- Brook Green Innovations Limitedceased 08/09/2020· 75-100% shares · 75-100% voting
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
Active · Energy & utilities · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BL SOLAR 2 LIMITED→ 08742780 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| BLEMA BUILDING SERVICES LIMITED→ 09826093 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| BLUELITTY LIMITED→ 16263443 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BOLNEY GREEN ENERGY HUB 1 LIMITED→ 12019878 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BOMIDOT VENTURES LIMITED→ 09804960 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| BOUNDARY ENERGY TRADING LTD→ 16552415 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BRACKENDALE LIMITED→ 08771581 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| BRAMLEY BESS 2 LIMITED→ 12295794 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BRICKLEDONS FARM BESS LIMITED→ 16454386 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BROADVIEW ENERGY DEVELOPMENTS LIMITED→ 05496904 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| BROADVIEW ENERGY LIMITED→ 04657768 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| BROOK GREEN INNOVATIONS LIMITED→ 12505372 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
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
Incorporated2017-09-20
Jurisdictionengland-wales
Primary SIC35140 — SIC 35140
Registered office
245 Hammersmith Road
London
W6 8PW
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-24
Last: 2025-09-10
Officers (5 active · 5 resigned)
HILL, Samuel James Peter→
Activedirector · ~31y · appointed 2026-04-22
View their other companies + combined net worth →
NAVON, Jonathan→
Activedirector · ~58y · appointed 2020-09-08
View their other companies + combined net worth →
NICHOLLS, Richard Peter→
Activedirector · ~43y · appointed 2020-09-08
View their other companies + combined net worth →
Active
RASSMUSON, Thomas Erik→
Activedirector · ~57y · appointed 2020-09-08
View their other companies + combined net worth →
COLES, Christian James→
Resigneddirector · ~54y · appointed 2020-09-08 · resigned 2021-03-31
GOSLING, Steven Paul→
Resigneddirector · ~59y · appointed 2017-09-20 · resigned 2020-09-08
GREEN, Andrew Michael→
Resigneddirector · ~51y · appointed 2017-09-20 · resigned 2020-09-08
HIRST, Matthew Christopher→
Resigneddirector · ~49y · appointed 2017-09-20 · resigned 2020-09-08
NICHOL, James Robert→
Resigneddirector · ~46y · appointed 2020-09-08 · resigned 2021-11-12
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 14/11/2023 | — | |
| outstanding | Wales & West Utilities Wales & West Utilities Limited | A registered charge | 1 property | 09/09/2021 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (60 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-04-29
appoint-person-director-company-with-name-date
officers · AP01
2026-04-29
accounts-with-accounts-type-full
accounts · AA
2025-12-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-16
accounts-with-accounts-type-full
accounts · AA
2025-04-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-04-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-07
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-08-25
accounts-with-accounts-type-full
accounts · AA
2023-12-22
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-11-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-11-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-09-12