BMM ENERGY SOLUTIONS LTD: Person with Significant Control

  • Overview

    Company NameBMM ENERGY SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC462201
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BMM ENERGY SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Drax
    YO8 8PH Selby
    Drax Power Station
    North Yorkshire
    United Kingdom
    Aug 31, 2023
    Drax
    YO8 8PH Selby
    Drax Power Station
    North Yorkshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05893966
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark John Mohammed
    New Lanark Mills
    ML11 9DB Lanark
    The Mechanics Workshop
    Scotland
    Nov 28, 2016
    New Lanark Mills
    ML11 9DB Lanark
    The Mechanics Workshop
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Terry Mohammed
    New Lanark Mills
    ML11 9DB Lanark
    The Mechanics Workshop
    Scotland
    Nov 28, 2016
    New Lanark Mills
    ML11 9DB Lanark
    The Mechanics Workshop
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Anthony Ross
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    Nov 28, 2016
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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