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Bms Energy Controls Ltd (number SC369703) is a private limited company started on 2009-12-07. This firm has its registered office at Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh EH12 9DQ. Bms Energy Controls Ltd operates SIC code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Bms Energy Controls Ltd
Number SC369703
Date of Incorporation: 2009-12-07
End of financial year: 31 March
Address: Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh, EH12 9DQ
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Christopher M. (appointed on 30 July 2021), Gary F. (appointment date: 30 July 2021). The Companies House reports 2 persons of significant control, namely: Kendra Energy Solutions Limited can be found at Ground Floor, Arena Court, Crown Lane, SL6 8QZ Maidenhead. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Derek O. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2021-01-31 2022-03-31
Current Assets 273,460 439,117
Total Assets Less Current Liabilities 223,927 374,803

People with significant control

Kendra Energy Solutions Limited
30 July 2021
Address C/O Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03840493
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Derek O.
6 April 2016 - 30 July 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Other Persons with significant control Resolution
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 16th, January 2024 | gazette 		Free Download (1 page)

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