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Companies/SC462201

Bmm Energy Solutions Ltd

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-31 · No cessation recorded

Source record 7591853
Show 3 ceased records
PR
Shares: over 25%, up to 50%

Notified 2016-11-28 · Ceased 2017-06-01

Source record 11693626
MM
Shares: over 25%, up to 50%

Notified 2016-11-28 · Ceased 2023-08-31

Source record 11693649
TM
Shares: over 25%, up to 50%

Notified 2016-11-28 · Ceased 2023-08-31

Source record 11695741

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
RD
Rebecca DunnCurrent secretary
Appointed 2026-03-19
DP
Daniel Andrew PeacockCurrent director
Appointed 2026-03-19
+29 others
FL
Frank Hendrikus LemminkCurrent director
Appointed 2025-09-30
+36 others
PS
Paul SheffieldCurrent director
Appointed 2023-08-31 · 3 yrs · Company Director
+34 others
DG
Dwight GardinerCurrent director
Appointed 2023-08-31 · 3 yrs · Company Director
+46 others
Show 6 historical appointments
AS
Andrew SkeltonResigned director
Resigned 2023-08-31 · 2 yrs · Company Director
DM
David MulfordResigned director
Resigned 2019-07-31 · 4 yrs · Business Executive
GB
Graham BrownResigned director
Resigned 2016-09-06 · 6 yrs · Director
PR
Paul RossResigned director
Resigned 2015-12-23 · 1 yr · Business Executive
TM
Terence MohammedResigned director
Resigned 2015-12-23 · 7 yrs · Business Executive
MM
Mark MohammedResigned director
Resigned 2013-10-24 · 9 yrs · Business Executive

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active