BMM Energy Solutions LTD
Company SC462201 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Paul Nathan Sheffield Director · appointed 2023
- Dwight Daniel Willard Gardiner Director · appointed 2023
- Daniel Andrew Peacock Director · appointed 2026
- Frank Hendrikus Lemmink Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Paul Nathan Sheffield Director · appointed 2023
- Dwight Daniel Willard Gardiner Director · appointed 2023
- Daniel Andrew Peacock Director · appointed 2026
- Frank Hendrikus Lemmink Director · appointed 2025
Left in the last 12 months
- Andrew Keith Skelton Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Opus Energy Limited 4 shared directors
- Opus Energy Group Limited 4 shared directors
- Drax Power Limited 4 shared directors
- Opus Energy (Corporate) Limited 4 shared directors
- Drax Corporate Limited 4 shared directors
- Opus GAS Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | SC462201 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2013 |
| Address | 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Anthony Ross ceased 2017-06-01
25-50% shares · notified 2016-11-28 - confirmed: also a director of this company - Mark John Mohammed ceased 2023-08-31
25-50% shares · notified 2016-11-28 - Terry Mohammed ceased 2023-08-31
25-50% shares · notified 2016-11-28 - Drax Energy Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31
Officers (11)
- Rebecca Dunn Secretary · appointed 2026
- Daniel Andrew Peacock Director · appointed 2026
- Frank Hendrikus Lemmink Director · appointed 2025
- Paul Nathan Sheffield Director · appointed 2023
- Dwight Daniel Willard Gardiner Director · appointed 2023
Show 6 former officers
- Andrew Keith Skelton Director · appointed 2023 · resigned 2025
- David Mulford Director · appointed 2019 · resigned 2023
- Graham Martin Brown Director · appointed 2016 · resigned 2023
- Paul Anthony Ross Director · appointed 2015 · resigned 2017
- Terence Mohammed Director · appointed 2015 · resigned 2023
- Mark John Mohammed Director · appointed 2013 · resigned 2023
Directors and officers on the Companies House record, current and former.
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