BMM ENERGY SOLUTIONS LTD
13 QUEEN'S ROAD, ABERDEEN AB15 4YL- Active
- Private Limited Company
- Company No. SC462201
- Last Updated: 01 Mar 2024
Company Profile
BMM ENERGY SOLUTIONS LTD was incorporated on Thursday, October 24, 2013 as a Private Limited Company with registered address in ABERDEEN. BMM ENERGY SOLUTIONS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years 3 months and 30 days.
| Name | BMM ENERGY SOLUTIONS LTD |
|---|---|
| Company number | SC462201 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 QUEEN'S ROAD ABERDEEN AB15 4YL |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Drax Energy Solutions Limited Drax, YO8 8PH |
Dates: Thursday, August 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Anthony Ross Nationality: British |
Dates: Monday, November 28, 2016 - Thursday, June 1, 2017
ownership of shares 25 to 50 percent
|
| Mr Terry Mohammed Nationality: British |
Dates: Monday, November 28, 2016 - Thursday, August 31, 2023
ownership of shares 25 to 50 percent
|
| Mr Mark John Mohammed Nationality: British |
Dates: Monday, November 28, 2016 - Thursday, August 31, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BMM ENERGY SOLUTIONS LTD | 24 Oct 2013 |
| BMM CONTRACTS LIMITED | 03 Mar 2015 |