BMM ENERGY SOLUTIONS LTD
Overview
| Company Name | BMM ENERGY SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC462201 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BMM ENERGY SOLUTIONS LTD?
- Development of building projects (41100) / Construction
Where is BMM ENERGY SOLUTIONS LTD located?
| Registered Office Address | 13 Queen's Road AB15 4YL Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BMM ENERGY SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| BMM CONTRACTS LIMITED | Oct 24, 2013 | Oct 24, 2013 |
What are the latest accounts for BMM ENERGY SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BMM ENERGY SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for BMM ENERGY SOLUTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Frank Hendrikus Lemmink as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Keith Skelton as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||
legacy | 284 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 292 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 28, 2023 with updates | 5 pages | CS01 | ||
Notification of Drax Energy Solutions Limited as a person with significant control on Aug 31, 2023 | 2 pages | PSC02 | ||
Registered office address changed from The Mechanics Workshop New Lanark Mills Lanark ML11 9DB Scotland to 13 Queen's Road Aberdeen AB15 4YL on Sep 04, 2023 | 1 pages | AD01 | ||
Cessation of Terry Mohammed as a person with significant control on Aug 31, 2023 | 1 pages | PSC07 | ||
Cessation of Mark John Mohammed as a person with significant control on Aug 31, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Graham Martin Brown as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Mulford as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark John Mohammed as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Terence Mohammed as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Dwight Daniel Willard Gardiner as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andrew Keith Skelton as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Paul Nathan Sheffield as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Satisfaction of charge SC4622010002 in full | 1 pages | MR04 | ||
Who are the officers of BMM ENERGY SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDINER, Dwight Daniel Willard | Director | Queen's Road AB15 4YL Aberdeen 13 Scotland | United Kingdom | British,American | 76076980002 | |||||
| LEMMINK, Frank Hendrikus | Director | Queen's Road AB15 4YL Aberdeen 13 Scotland | Netherlands | Dutch | 193874880001 | |||||
| SHEFFIELD, Paul Nathan | Director | Queen's Road AB15 4YL Aberdeen 13 Scotland | United Kingdom | British | 262210400001 | |||||
| BROWN, Graham Martin | Director | New Lanark Mills ML11 9DB Lanark The Mechanics Workshop Scotland | England | British | 54285090006 | |||||
| MOHAMMED, Mark John | Director | New Lanark Mills ML11 9DB Lanark The Mechanics Workshop Scotland | United Kingdom | British | 182361490001 | |||||
| MOHAMMED, Terence | Director | New Lanark Mills ML11 9DB Lanark The Mechanics Workshop Scotland | Scotland | British | 133339370002 | |||||
| MULFORD, David | Director | New Lanark Mills ML11 9DB Lanark The Mechanics Workshop Scotland | England | British | 270150960001 | |||||
| ROSS, Paul Anthony | Director | Long Lane Broughty Ferry DD5 1HH Dundee 58 | Scotland | British | 205433460001 | |||||
| SKELTON, Andrew Keith | Director | Queen's Road AB15 4YL Aberdeen 13 Scotland | United Kingdom | British | 172965530001 |
Who are the persons with significant control of BMM ENERGY SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Drax Energy Solutions Limited | Aug 31, 2023 | Drax YO8 8PH Selby Drax Power Station North Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark John Mohammed | Nov 28, 2016 | New Lanark Mills ML11 9DB Lanark The Mechanics Workshop Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Terry Mohammed | Nov 28, 2016 | New Lanark Mills ML11 9DB Lanark The Mechanics Workshop Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Anthony Ross | Nov 28, 2016 | Long Lane Broughty Ferry DD5 1HH Dundee 58 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0