BMM Energy Solutions Ltd

ActiveSC462201 Private limited company
Incorporated
24 October 2013 (13 years)
Previously known as
BMM Contracts Limited (until 3 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
13 Queen's Road
Aberdeen
AB15 4YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Dunn, Rebecca
Secretary · Appointed 19 March 2026
Director · Appointed 19 March 2026
British
Born March 1979 (47)
Director · Appointed 30 September 2025
Dutch
Born April 1968 (58)
Director · Appointed 31 August 2023
British
Born February 1975 (51)
Director · Appointed 31 August 2023
British,American
Born June 1964 (62)
Officer history (6 former)
19 March 2026
Appointed Peacock, Daniel Andrew as Director
19 March 2026
Appointed Dunn, Rebecca as Secretary
30 September 2025
Resigned Skelton, Andrew Keith as Director
30 September 2025
Appointed Lemmink, Frank Hendrikus as Director
31 August 2023
Resigned Mulford, David as Director
31 August 2023
Appointed Skelton, Andrew Keith as Director
31 August 2023
Appointed Gardiner, Dwight Daniel Willard as Director
31 August 2023
Appointed Sheffield, Paul Nathan as Director
31 August 2023
Resigned Brown, Graham Martin as Director
31 August 2023
Resigned Mohammed, Terence as Director
31 August 2023
Resigned Mohammed, Mark John as Director
31 July 2019
Appointed Mulford, David as Director
1 June 2017
Resigned Ross, Paul Anthony as Director
6 September 2016
Appointed Brown, Graham Martin as Director
23 December 2015
Appointed Ross, Paul Anthony as Director
23 December 2015
Appointed Mohammed, Terence as Director
24 October 2013
Appointed Mohammed, Mark John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05893966
Former controllers (3)
31 August 2023
Ceased Mark John Mohammed — Owns 25–50% of shares
31 August 2023
Ceased Terry Mohammed — Owns 25–50% of shares
1 June 2017
Ceased Paul Anthony Ross — Owns 25–50% of shares

Financials

Net Assets
£428,702
Cash
£100
Employees
25
Debt Ratio
80%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 £55,384 £157,798 £283,243 £428,702
Balance sheet detail
2022202120202019
Fixed Assets£126,368£142,661£82,210£61,597
Current Assets£1,983,222£1,787,854£1,109,562£436,760
Debtors£1,148,720£1,133,318£728,148£270,236
Cash£100£99,536£75,739£13,204
Creditors (< 1 year)£1,401,718£914,909£849,743£331,583
Creditors (> 1 year)£258,106£705,865£168,611£111,390
Net Current Assets£581,504£872,945£259,819£105,177
Net Assets£428,702£283,243£157,798£55,384
Shareholder Funds£428,702£283,243£157,798£55,384

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Accounts filing—
23 March 2026Appointment of a director
23 March 2026Appointment of a secretary
13 January 2026Appointment of a director
Show all recent filings

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