The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Davey, Michelle Jane
    Individual (29 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Sides, Kim Elizabeth, Dr
    Company Director born in November 1968
    Individual (12 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Cunningham, Reid
    Strategic Development Director born in December 1968
    Individual (2 offsprings)
    Officer
    2015-07-13 ~ now
    OF - Director → CIF 0
  • 4
    HBG (FACILITIES MANAGEMENT) LIMITED - 2008-10-06
    ST. VINCENT STREET (289) LIMITED - 1998-12-03
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Mcnicholas, Paul Thomas
    Individual (11 offsprings)
    Officer
    2015-07-13 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 2
    Grigorova, Yordanka Spasova
    Individual
    Officer
    2022-10-15 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 3
    Pickthall, Abbe
    Director born in July 1975
    Individual (1 offspring)
    Officer
    2022-10-17 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Fontana, Kathleen Marie
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2015-07-13 ~ 2016-01-01
    OF - Director → CIF 0
  • 5
    Wimpenny, James William Robert
    Director born in February 1964
    Individual
    Officer
    2018-01-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Williamson, Louise
    Managing Director born in November 1964
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2022-10-17
    OF - Director → CIF 0
  • 7
    Cash, Graham
    Director born in March 1953
    Individual (6 offsprings)
    Officer
    2015-07-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Wardhaugh, Frazer Hamilton
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2022-10-15
    OF - Secretary → CIF 0
  • 9
    Finnie, Simon Edward
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2022-08-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Magdani, Nitesh Rajesh
    Director Of Sustainability born in March 1975
    Individual (2 offsprings)
    Officer
    2015-07-13 ~ 2019-12-09
    OF - Director → CIF 0
parent relation
Company in focus

BAM ENERGY LIMITED

Standard Industrial Classification
43290 - Other Construction Installation

Related profiles found in government register
  • BAM ENERGY LIMITED
    Info
    Registered number SC510582
    Kelvin House Buchanan Gate Business Park, Stepps, Glasgow G33 6FB
    Private Limited Company incorporated on 2015-07-13 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • BAM ENERGY LIMITED
    S
    Registered number Sc510582
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, Scotland, G33 6FB
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 2077 LIMITED - 2021-08-25
    Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.