BMM ENERGY SOLUTIONS LTD

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

13 Queen's Road, Aberdeen, AB15 4YL, Scotland

SIC codes

41100 — Development of building projects

Accounts next due

2026-09-30

Confirmation statement next due

2026-11-28

2. Directors (4 active)

GARDINER, Dwight Daniel Willard

director · appointed 2023-08-31 · born 6/1964 (age 62)

LEMMINK, Frank Hendrikus

director · appointed 2025-09-30 · born 4/1968 (age 58)

PEACOCK, Daniel Andrew

director · appointed 2026-03-19 · born 3/1979 (age 47)

SHEFFIELD, Paul Nathan

director · appointed 2023-08-31 · born 2/1975 (age 51)

3. Shareholders (1 active)

Drax Energy Solutions Limited

75-100% shares · 75-100% voting · board control

4. 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 · 75-100%

5. Security

2 total charges (0 outstanding, 2 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

0 high · 0 medium · 0 low