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Nom

BMS Energy Limited
Adresse
One America Square
London
EC3N 2LS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12531915 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bms Investment Holdings Limited Status: Active Notified: 24/03/2020 Companies House Number: 03121899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Bryant, Shaun London, England Status: Active Notified: 24/03/2020 Role: Secretary
    Chicken, James London, England Status: Active Notified: 03/03/2021 Date of Birth: 06/1980 Occupation: Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Gormley, Ian Patrick London, England Status: Active Notified: 03/03/2021 Date of Birth: 02/1972 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British
    Hayward, Duncan William London, England Status: Active Notified: 03/03/2021 Date of Birth: 04/1982 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British
    Moss, Nicholas James London, England Status: Active Notified: 24/03/2020 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stafford, Adam Paul London, England Status: Active Notified: 03/03/2021 Date of Birth: 06/1978 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British
    Cook, Nicholas James Edward London, England Status: Ceased Notified: 03/03/2021 Ceased: 07/04/2022 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British