Bmm Energy Solutions Ltd

SC462201

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

13 QUEEN'S ROAD, ABERDEEN, AB15 4YL

Incorporated 24/10/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

41100

Development of building projects

Officers

Mr Dwight Daniel Willard Gardiner

director · Since 31/08/2023

COMPANY DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 62

Also on 50 other boards

Mr Paul Nathan Sheffield

director · Since 31/08/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 38 other boards

Mr Frank Hendrikus Lemmink

director · Since 30/09/2025

DUTCH · NETHERLANDS · Age 58

Also on 43 other boards

Rebecca Dunn

secretary · Since 19/03/2026

Mr Daniel Andrew Peacock

director · Since 19/03/2026

BRITISH · ENGLAND · Age 47

Also on 29 other boards

Persons with Significant Control

Drax Energy Solutions Limited

75–100% shares

75–100% votes

Appoint directors

Drax Power Station, Drax, Selby, YO8 8PH

Reg: 05893966 · Companies House · Private Limited Company

Notified 31/08/2023

Former PSCs

Mr Paul Anthony Ross

Ceased 01/06/2017

Mr Mark John Mohammed

Ceased 31/08/2023

Mr Terry Mohammed

Ceased 31/08/2023

Charges0 outstanding

Charge

satisfied

MIKHAIL BORISOVICH KHODORKOVSKII

Created 22/01/2021Registered 28/01/2021Satisfied 01/09/2023

Charge

satisfied

JOHN RITCHIE AS SECURITY AGENT

Created 12/10/2017Registered 23/10/2017Satisfied 01/09/2023