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Company Information for

BMM ENERGY SOLUTIONS LTD

58 LONG LANE, BROUGHTY FERRY, DUNDEE, DD5 1HH,
Company Registration Number
SC462201
Private Limited Company
Active

Company Overview

About Bmm Energy Solutions Ltd
BMM ENERGY SOLUTIONS LTD was founded on 2013-10-24 and has its registered office in Dundee. The organisation's status is listed as "Active". Bmm Energy Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BMM ENERGY SOLUTIONS LTD
 
Legal Registered Office
58 LONG LANE
BROUGHTY FERRY
DUNDEE
DD5 1HH
Other companies in DD5
 
Previous Names
BMM CONTRACTS LIMITED03/03/2015
Filing Information
Company Number SC462201
Company ID Number SC462201
Date formed 2013-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB196294561  
Last Datalog update: 2019-05-06 13:43:30
Primary Source:Companies House

Company Officers of BMM ENERGY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
GRAHAM MARTIN BROWN
Director 2016-09-06
MARK JOHN MOHAMMED
Director 2013-10-24
TERENCE MOHAMMED
Director 2015-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY ROSS
Director 2015-12-23 2017-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM MARTIN BROWN GROWTHDECK LIMITED Director 2017-01-01 CURRENT 2015-09-30 Active
GRAHAM MARTIN BROWN COMMORE LAND COMPANY LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
GRAHAM MARTIN BROWN HARELAW WOODLANDS LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active - Proposal to Strike off
GRAHAM MARTIN BROWN HARELAW WIND TURBINE LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
GRAHAM MARTIN BROWN BURCOTE (WHINBRAE) LIMITED Director 2014-02-07 CURRENT 2013-05-10 Dissolved 2014-10-21
GRAHAM MARTIN BROWN BURCOTE (KNOWETOP) LIMITED Director 2013-07-05 CURRENT 2013-06-06 Dissolved 2014-10-21
GRAHAM MARTIN BROWN BURCOTE (MULDRON) LIMITED Director 2013-07-05 CURRENT 2013-06-06 Dissolved 2016-01-26
GRAHAM MARTIN BROWN BURCOTE WIND 14 LIMITED Director 2013-03-07 CURRENT 2012-06-14 Dissolved 2016-02-09
GRAHAM MARTIN BROWN BURCOTE WIND 15 LIMITED Director 2013-03-07 CURRENT 2012-06-14 Dissolved 2016-02-09
GRAHAM MARTIN BROWN BURCOTE WIND 16 LIMITED Director 2013-03-07 CURRENT 2012-06-14 Dissolved 2016-02-09
GRAHAM MARTIN BROWN BURCOTE (NETHERFAULD) LIMITED Director 2013-03-07 CURRENT 2012-11-30 Dissolved 2016-02-02
GRAHAM MARTIN BROWN BURCOTE WIND 12 LIMITED Director 2013-03-07 CURRENT 2012-04-14 Dissolved 2016-02-09
GRAHAM MARTIN BROWN BURCOTE GENERAL PARTNER II LIMITED Director 2013-02-19 CURRENT 2013-01-31 Dissolved 2016-06-21
GRAHAM MARTIN BROWN BURCOTE WIND ENERGY LIMITED Director 2013-02-19 CURRENT 2013-02-15 Dissolved 2016-06-28
GRAHAM MARTIN BROWN BURCOTE (THREEPLAND) LIMITED Director 2012-12-22 CURRENT 2012-12-13 Dissolved 2014-10-21
GRAHAM MARTIN BROWN BURCOTE (CLADENCE) LIMITED Director 2012-12-22 CURRENT 2012-12-13 Dissolved 2014-10-21
GRAHAM MARTIN BROWN BURCOTE (FEOCH) LIMITED Director 2012-12-22 CURRENT 2012-12-13 Dissolved 2016-08-16
GRAHAM MARTIN BROWN FERGUS WIND FARM LIMITED Director 2010-11-01 CURRENT 2010-06-29 Dissolved 2014-05-06
GRAHAM MARTIN BROWN BEINN NA FAIRE WIND FARM LIMITED Director 2010-11-01 CURRENT 2010-06-29 Dissolved 2014-05-06
GRAHAM MARTIN BROWN LEPHIN WIND FARM LIMITED Director 2010-11-01 CURRENT 2010-06-29 Dissolved 2017-03-28
GRAHAM MARTIN BROWN BURCOTE WIND 7 LIMITED Director 2010-11-01 CURRENT 2010-06-29 Dissolved 2017-03-28
GRAHAM MARTIN BROWN BURCOTE RENEWABLES LIMITED Director 2010-06-29 CURRENT 2010-06-02 Dissolved 2017-03-21
GRAHAM MARTIN BROWN MEIKLETON WIND FARM LIMITED Director 2009-04-27 CURRENT 2009-03-18 Dissolved 2017-03-28
GRAHAM MARTIN BROWN BLAIR WIND FARM LIMITED Director 2009-04-27 CURRENT 2009-03-18 Dissolved 2017-03-28
GRAHAM MARTIN BROWN BENSHINNIE WIND FARM LIMITED Director 2009-04-27 CURRENT 2009-03-18 Dissolved 2017-03-28
GRAHAM MARTIN BROWN RIGGHILL WIND FARM LIMITED Director 2009-04-27 CURRENT 2009-03-18 Active
GRAHAM MARTIN BROWN BURCOTE GENERAL PARTNER LIMITED Director 2009-03-17 CURRENT 2009-02-16 Active
GRAHAM MARTIN BROWN BURCOTE WIND LIMITED Director 2009-03-06 CURRENT 2008-09-30 Active
GRAHAM MARTIN BROWN BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED Director 2006-02-10 CURRENT 2004-05-24 Active
TERENCE MOHAMMED BMM PLANT LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active
TERENCE MOHAMMED ECO-GEN WIND LIMITED Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2014-10-31
TERENCE MOHAMMED SCO-ENERGY LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
TERENCE MOHAMMED BMM DEVELOPMENTS LIMITED Director 2008-09-17 CURRENT 2008-09-17 Dissolved 2017-06-29
TERENCE MOHAMMED AB CONSTRUCTION (SCOTLAND) LTD. Director 2002-11-01 CURRENT 2002-10-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-10AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20DISS40Compulsory strike-off action has been discontinued
2019-02-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY ROSS
2018-02-12PSC07CESSATION OF PAUL ANTHONY ROSS AS A PERSON OF SIGNIFICANT CONTROL
2017-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4622010001
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 3.333
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-11-16AP01DIRECTOR APPOINTED MR GRAHAM MARTIN BROWN
2016-11-16SH0106/09/16 STATEMENT OF CAPITAL GBP 3.333
2016-10-26SH02Sub-division of shares on 2016-09-06
2016-10-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-10-20RES01ADOPT ARTICLES 06/09/2016
2016-10-20RES13Resolutions passed:That the 3 ordinary shares of £1.00 each in the share capital of the company be sub-divided into 1,000 ordinary shares of £0.001 each 06/09/2016ADOPT ARTICLESResolution of removal of pre-emption rightsResolution of allotment of sec...
2016-06-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23AR0128/11/15 ANNUAL RETURN FULL LIST
2016-02-23AP01DIRECTOR APPOINTED MR TERENCE MOHAMMED
2016-02-23AP01DIRECTOR APPOINTED MR PAUL ANTHONY ROSS
2015-07-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03RES15CHANGE OF NAME 03/03/2015
2015-03-03CERTNMCompany name changed bmm contracts LIMITED\certificate issued on 03/03/15
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-03SH0103/03/15 STATEMENT OF CAPITAL GBP 3
2015-02-04AR0128/11/14 ANNUAL RETURN FULL LIST
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-28AR0128/11/13 ANNUAL RETURN FULL LIST
2013-10-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BMM ENERGY SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2020-01-14
Petitions to Wind Up (Companies)2019-10-04
Fines / Sanctions
No fines or sanctions have been issued against BMM ENERGY SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BMM ENERGY SOLUTIONS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BMM ENERGY SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of BMM ENERGY SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BMM ENERGY SOLUTIONS LTD
Trademarks
We have not found any records of BMM ENERGY SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BMM ENERGY SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BMM ENERGY SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BMM ENERGY SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBMM ENERGY SOLUTIONS LTDEvent Date2019-09-24
On 24 September 2019 , a petition was presented to Dundee Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that BMM Energy Solutions Ltd, 58 Long Lane, Broughty Ferry, Dundee, DD5 1HH (registered office) (company registration number SC462201) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Dundee Sheriff Court, 6 West Bell Street, Dundee DD1 9AD within 8 days of intimation, service and advertisement. D McIlwraith : Officer of Revenue & Customs : HM Revenue & Customs : Solicitors Office and Legal Services : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1121073/ARBG :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BMM ENERGY SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BMM ENERGY SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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