Bam Energy Limited GLASGOW


Founded in 2015, Bam Energy, classified under reg no. SC510582 is an active company. Currently registered at Kelvin House Buchanan Gate Business Park G33 6FB, Glasgow the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

At the moment there are 2 directors in the the firm, namely Simon F. and Reid C.. In addition one secretary - Yordanka G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bam Energy Limited Address / Contact

Office Address Kelvin House Buchanan Gate Business Park
Office Address2 Stepps
Town Glasgow
Post code G33 6FB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC510582
Date of Incorporation Mon, 13th Jul 2015
Industry Other construction installation
End of financial Year 31st December
Company age 9 years old
Account next due date Sat, 30th Sep 2023 (208 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Yordanka G.

Position: Secretary

Appointed: 15 October 2022

Simon F.

Position: Director

Appointed: 18 August 2022

Reid C.

Position: Director

Appointed: 13 July 2015

Abbe P.

Position: Director

Appointed: 17 October 2022

Resigned: 31 October 2023

James W.

Position: Director

Appointed: 01 January 2018

Resigned: 31 January 2024

Frazer W.

Position: Secretary

Appointed: 01 January 2017

Resigned: 15 October 2022

Louise W.

Position: Director

Appointed: 01 April 2016

Resigned: 17 October 2022

Nitesh M.

Position: Director

Appointed: 13 July 2015

Resigned: 09 December 2019

Kathleen F.

Position: Director

Appointed: 13 July 2015

Resigned: 01 January 2016

Paul M.

Position: Secretary

Appointed: 13 July 2015

Resigned: 31 December 2016

Graham C.

Position: Director

Appointed: 13 July 2015

Resigned: 31 December 2017

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Bam Fm Limited from Glasgow, Scotland. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bam Fm Limited

Kelvin House Buchanan Gate Business Park, Stepps, Glasgow, G33 6FB, Scotland

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Scotland
Place registered Companies House, Edinburgh
Registration number Sc190053
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Other
31st January 2024 - the day director's appointment was terminated
filed on: 9th, February 2024
Free Download (1 page)

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