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BMM Energy Solutions Ltd

BMM Energy Solutions Ltd is an active company incorporated on 24 October 2013 with the registered office located in Aberdeen, City of Aberdeen. BMM Energy Solutions Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC462201
Private limited company
Scottish Company
Age
11 years
Incorporated 24 October 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
13 Queen's Road
Aberdeen
AB15 4YL
Scotland
Address changed on 4 Sep 2023 (2 years ago)
Previous address was The Mechanics Workshop New Lanark Mills Lanark ML11 9DB Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British,american • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Feb 1975
Director • British • Lives in UK • Born in Mar 1971
Drax Energy Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Energy Limited
Dwight Daniel Willard Gardiner, Andrew Keith Skelton, and 1 more are mutual people.
Active
Opus Energy Group Limited
Dwight Daniel Willard Gardiner, Andrew Keith Skelton, and 1 more are mutual people.
Active
Drax Power Limited
Dwight Daniel Willard Gardiner, Andrew Keith Skelton, and 1 more are mutual people.
Active
Opus Energy Marketing Limited
Dwight Daniel Willard Gardiner, Andrew Keith Skelton, and 1 more are mutual people.
Active
Opus Energy (Corporate) Limited
Dwight Daniel Willard Gardiner, Andrew Keith Skelton, and 1 more are mutual people.
Active
Drax Corporate Limited
Dwight Daniel Willard Gardiner, Andrew Keith Skelton, and 1 more are mutual people.
Active
Opus Gas Limited
Dwight Daniel Willard Gardiner, Andrew Keith Skelton, and 1 more are mutual people.
Active
Drax Energy Solutions Limited
Dwight Daniel Willard Gardiner, Andrew Keith Skelton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£157.48K
Increased by £106.68K (+210%)
Turnover
£4.1M
Increased by £1.87M (+84%)
Employees
30
Increased by 8 (+36%)
Total Assets
£4.9M
Increased by £3.66M (+296%)
Total Liabilities
-£3.65M
Increased by £1.18M (+48%)
Net Assets
£1.25M
Increased by £2.48M (-201%)
Debt Ratio (%)
75%
Decreased by 124.86% (-63%)
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 13 Aug 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Mark John Mohammed (PSC) Resigned
2 Years Ago on 31 Aug 2023
Mr Andrew Keith Skelton Appointed
2 Years Ago on 31 Aug 2023
Drax Energy Solutions Limited (PSC) Appointed
2 Years Ago on 31 Aug 2023
Mr Paul Nathan Sheffield Appointed
2 Years Ago on 31 Aug 2023
Graham Martin Brown Resigned
2 Years Ago on 31 Aug 2023
David Mulford Resigned
2 Years Ago on 31 Aug 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Aug 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 8 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 7 Dec 2023
Repayment History
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