BMM ENERGY SOLUTIONS LTD - ABERDEEN
| Company Profile | Company Filings |
Overview
BMM ENERGY SOLUTIONS LTD is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
BMM ENERGY SOLUTIONS LTD was incorporated 10 years ago on 24/10/2013 and has the registered number: SC462201. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BMM ENERGY SOLUTIONS LTD was incorporated 10 years ago on 24/10/2013 and has the registered number: SC462201. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BMM ENERGY SOLUTIONS LTD - ABERDEEN
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
13 QUEEN'S ROAD
ABERDEEN
AB15 4YL
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
BMM CONTRACTS LIMITED (until 03/03/2015)
BMM CONTRACTS LIMITED (until 03/03/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW KEITH SKELTON | Mar 1971 | British | Director | 2023-08-31 | CURRENT |
| MR PAUL NATHAN SHEFFIELD | Feb 1975 | British | Director | 2023-08-31 | CURRENT |
| MR DWIGHT DANIEL WILLARD GARDINER | Jun 1964 | British,American | Director | 2023-08-31 | CURRENT |
| MR DAVID MULFORD | Nov 1965 | British | Director | 2019-07-31 UNTIL 2023-08-31 | RESIGNED |
| MR MARK MOHAMMED | Mar 1977 | British | Director | 2013-10-24 UNTIL 2023-08-31 | RESIGNED |
| MR TERENCE MOHAMMED | Mar 1979 | British | Director | 2015-12-23 UNTIL 2023-08-31 | RESIGNED |
| MR GRAHAM MARTIN BROWN | Sep 1958 | British | Director | 2016-09-06 UNTIL 2023-08-31 | RESIGNED |
| MR PAUL ANTHONY ROSS | Apr 1957 | British | Director | 2015-12-23 UNTIL 2017-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Drax Energy Solutions Limited | 2023-08-31 | Selby North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark John Mohammed | 2016-11-28 - 2023-08-31 | 3/1977 | Lanark | Ownership of shares 25 to 50 percent |
| Mr Terry Mohammed | 2016-11-28 - 2023-08-31 | 3/1979 | Lanark | Ownership of shares 25 to 50 percent |
| Mr Paul Anthony Ross | 2016-11-28 - 2017-06-01 | 4/1957 | Dundee | Ownership of shares 25 to 50 percent |