BMM ENERGY SOLUTIONS LTD

🌳Matureactive
SC462201 · ltd · incorporated 2013-10-24
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 8.5y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pursue
Active trading company with a 62-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 85/100. Strong seller-intent signal (60/100, director aged 62). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 8.5y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 8.5 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 23/100 — clean.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
11 officers (5 active, 11 linked, 10 with DOB)
88
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
71 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 2 officers
Last 180 days
4
filings
  • 3 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
  1. 2026-03-23
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  2. 2026-03-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-03-19
    DUNN, Rebecca appointed
    secretary
  4. 2026-03-19
    PEACOCK, Daniel Andrew appointed
    director
  5. 2026-01-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-10-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-09-30
    LEMMINK, Frank Hendrikus appointed
    director
  8. 2025-09-30
    SKELTON, Andrew Keith resigned
    director
  9. 2025-08-13
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  10. 2025-08-13
    📄
    legacy
    accounts · PARENT_ACC
  11. 2025-08-13
    📄
    legacy
    other · GUARANTEE2
  12. 2025-08-13
    📄
    legacy
    other · AGREEMENT2
  13. 2024-08-28
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  14. 2024-08-28
    📄
    legacy
    accounts · PARENT_ACC
  15. 2024-08-28
    📄
    legacy
    other · AGREEMENT2
  16. 2024-08-28
    📄
    legacy
    other · GUARANTEE2
  17. 2023-09-04
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  18. 2023-09-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2023-09-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  20. 2023-09-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2023-09-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2023-09-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2023-09-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2023-09-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2023-09-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2023-09-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2023-09-01
    🔓
    Charge satisfied #2
  28. 2023-09-01
    🔓
    Charge satisfied #1
  29. 2023-08-31
    GARDINER, Dwight Daniel Willard appointed
    director
  30. 2023-08-31
    SHEFFIELD, Paul Nathan appointed
    director
  31. 2023-08-31
    BROWN, Graham Martin resigned
    director
  32. 2023-08-31
    MOHAMMED, Mark John resigned
    director
  33. 2023-08-31
    MOHAMMED, Terence resigned
    director
  34. 2023-08-31
    MULFORD, David resigned
    director
  35. 2023-08-31
    SKELTON, Andrew Keith appointed
    director
  36. 2021-01-22
    🔒
    Charge registered #2
    Lender: Mikhail Borisovich Khodorkovskii
  37. 2019-07-31
    MULFORD, David appointed
    director
  38. 2017-10-12
    🔒
    Charge registered #1
    Lender: John Ritchie as Security Agent
  39. 2017-06-01
    ROSS, Paul Anthony resigned
    director
  40. 2016-09-06
    BROWN, Graham Martin appointed
    director
  41. 2015-12-23
    MOHAMMED, Terence appointed
    director
  42. 2015-12-23
    ROSS, Paul Anthony appointed
    director
  43. 2013-10-24
    🏢
    Company incorporated
    As BMM ENERGY SOLUTIONS LTD
  44. 2013-10-24
    MOHAMMED, Mark John appointed
    director

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Drax Energy Solutions Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Drax Energy Solutions Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
BMM ENERGY SOLUTIONS LTD
This company · SC462201

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Drax Energy Solutions Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control31/08/2023
3 historic (ceased) PSCs
  • Mr Mark John Mohammedceased 31/08/2023· 25-50% shares
  • Mr Terry Mohammedceased 31/08/2023· 25-50% shares
  • Mr Paul Anthony Rossceased 01/06/2017· 25-50% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2013-10-24
Jurisdictionscotland
Primary SIC41100 — Development of building projects

Registered office

13 Queen's Road
Aberdeen
AB15 4YL
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-28
Last: 2025-11-14

Officers (5 active · 6 resigned)

DUNN, Rebecca
secretary · appointed 2026-03-19
View their other companies + combined net worth →
Active
GARDINER, Dwight Daniel Willard
director · ~62y · appointed 2023-08-31
View their other companies + combined net worth →
Active
LEMMINK, Frank Hendrikus
director · ~58y · appointed 2025-09-30
View their other companies + combined net worth →
Active
PEACOCK, Daniel Andrew
director · ~47y · appointed 2026-03-19
View their other companies + combined net worth →
Active
SHEFFIELD, Paul Nathan
director · ~51y · appointed 2023-08-31
View their other companies + combined net worth →
Active
BROWN, Graham Martin
director · ~68y · appointed 2016-09-06 · resigned 2023-08-31
Resigned
MOHAMMED, Mark John
director · ~49y · appointed 2013-10-24 · resigned 2023-08-31
Resigned
MOHAMMED, Terence
director · ~47y · appointed 2015-12-23 · resigned 2023-08-31
Resigned
MULFORD, David
director · ~61y · appointed 2019-07-31 · resigned 2023-08-31
Resigned
ROSS, Paul Anthony
director · ~69y · appointed 2015-12-23 · resigned 2017-06-01
Resigned
SKELTON, Andrew Keith
director · ~55y · appointed 2023-08-31 · resigned 2025-09-30
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Mikhail Borisovich Khodorkovskii
A registered charge22/01/202101/09/2023
satisfied
John Ritchie as Security Agent
A registered charge1 property12/10/201701/09/2023

Recent filings (71 total)

appoint-person-secretary-company-with-name-date
officers · AP03
2026-03-23
appoint-person-director-company-with-name-date
officers · AP01
2026-03-23
appoint-person-director-company-with-name-date
officers · AP01
2026-01-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-14
termination-director-company-with-name-termination-date
officers · TM01
2025-10-09
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-08-13
legacy
accounts · PARENT_ACC
2025-08-13
legacy
other · GUARANTEE2
2025-08-13
legacy
other · AGREEMENT2
2025-08-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-08
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-08-28
legacy
accounts · PARENT_ACC
2024-08-28
legacy
other · AGREEMENT2
2024-08-28
legacy
other · GUARANTEE2
2024-08-28
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-07