Building Management Solutions Integrators Limited
- Company number
- 03584156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 1998
- Nature of business
- Other construction installation
- Corporate group
- Stillwater Equity LLP (10 companies)
Registered office
Previous names
- British Gas Energy Services Limited (until 18 Jan 2017)
- Building Management Systems Integrators Ltd (until 2 Dec 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALTON, Stephen George | Director | 31 Jan 2017 | 30 Jun 2026 |
| SAVAGE, Robert Mark | Director | 31 Jan 2017 | 30 Jun 2026 |
| SAVAGE, Robert Mark | Secretary | 31 Jan 2017 | 30 Jun 2026 |
| MARKEY, Lee | Director | 1 Jul 2026 | |
| MARKEY, Lee | Secretary | 1 Jul 2026 | |
| ABBOTT, Darren Paul | Director | 1 Jul 2026 | |
| REID, Christopher David | Director | 1 Jul 2026 | |
| ALMEIDA POLA, Joao Pedro | Director | 30 Jun 2026 | |
| SMITH, James Gordon | Director | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Building Energy Services Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £33,438,057 | £1,334,730 | £1,751,313 | 183 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | £32,205,027 | - | £2,247,439 | 158 |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 30 Jun 2008 | - | - | - | - |
| 30 Jun 2007 | - | - | - | - |
| 30 Jun 2006 | - | - | - | - |
| 30 Jun 2005 | - | - | - | - |
| 30 Jun 2004 | - | - | - | - |
| 30 Jun 2003 | - | - | - | - |
| 30 Jun 2002 | - | - | - | - |
| 30 Jun 2001 | - | - | - | - |
| 30 Jun 2000 | - | - | - | - |
| 30 Jun 1999 | - | - | - | - |
Connections
Owned by
Building Management Solutions Integrators Limited → Building Energy Services Group Limited → Bedrock Systems Bidco Limited → Bedrock Systems Midco Limited → Bedrock Systems Group Limited → Bedrock Systems Holdings Limited
Directors’ other companies
- ABBOTT, Darren Paul - Director at Building Energy Services Group Limited
- ALMEIDA POLA, Joao Pedro - Llp-Designated-Member at Stillwater Bedrock LLP
- ALMEIDA POLA, Joao Pedro - Director at Building Energy Services Group Limited
- ALMEIDA POLA, Joao Pedro - Director at Bedrock Systems Midco Limited
- ALMEIDA POLA, Joao Pedro - Director at Bedrock Systems Holdings Limited
- ALMEIDA POLA, Joao Pedro - Director at Bedrock Systems Group Limited
- ALMEIDA POLA, Joao Pedro - Director at Bedrock Systems Bidco Limited
- REID, Christopher David - Director at Energy Controls Open Systems Limited
- REID, Christopher David - Director at Bedrock Systems Bidco Limited
- REID, Christopher David - Director at Building Energy Services Group Limited
Companies at the same address
- Bmsi Eot Limited (14504825)
- Building Energy Services Group Limited (09794174)