Bmm Energy Solutions Ltd, Aberdeen
Bmm Energy Solutions Ltd is a private limited company. Formerly, it was called Bmm Contracts Limited (changed on 2015-03-03). Situated at 13 Queen's Road, Aberdeen AB15 4YL, this 10 years old business was incorporated on 2013-10-24 and is officially categorised as "development of building projects" (SIC: 41100).3 directors can be found in the enterprise: Paul S. (appointed on 31 August 2023), Dwight G. (appointed on 31 August 2023), Andrew S. (appointed on 31 August 2023).
| About | |
|---|---|
| Name: Bmm Energy Solutions Ltd | |
| Number: SC462201 | |
| Incorporation date: 2013-10-24 | |
| End of financial year: 31 December |
| Address: |
13 Queen's Road Aberdeen AB15 4YL |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Drax Energy Solutions Limited
31 August 2023
| Address | Drax Power Station Drax, Selby, North Yorkshire, YO8 8PH, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05893966 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terry M.
28 November 2016 - 31 August 2023
| Nature of control: |
25-50% shares |
Mark M.
28 November 2016 - 31 August 2023
| Nature of control: |
25-50% shares |
Paul R.
28 November 2016 - 1 June 2017
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 13,474 | 129,389 | 192,543 | 213,449 | 348,621 | 436,760 | 1,109,562 | 1,787,854 | 1,983,222 |
| Total Assets Less Current Liabilities | 540 | 1,535 | 20,153 | 8,416 | 126,025 | 166,774 | 342,029 | 1,015,606 | 707,872 |
| Number Shares Allotted | 3 | 3 | 333 | - | - | - | - | - | - |
| Shareholder Funds | 540 | 1,535 | 20,153 | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,792 | 8,718 | 11,161 | - | - | - | - | - | - |
The due date for Bmm Energy Solutions Ltd confirmation statement filing is 2023-12-12. The most current confirmation statement was submitted on 2022-11-28. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Drax Energy Solutions Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Drax, YO8 8PH Selby, North Yorkshire. Terry M. that has 1/2 or less of shares. Mark M. that has 1/2 or less of shares.
Company filing
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Address
Annual return
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Confirmation statement
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Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-28 filed on: 7th, December 2023 | confirmation statement |
Free Download
(5 pages)
|