OpenCompanies

Bssl Herts 3 Ltd

Company number
13009693
Status
Active
Type
Private Limited Company
Incorporated
11 Nov 2020
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (51185 companies)

Registered office

Lamplighter Works - Third Floor
49 - 51 Farringdon Road
London
EC1M 3JB

Previous names

  • RNA Herts 3 Ltd (until 26 May 2024)

Officers

NameRoleAppointedResigned
VINER, Ross William Director 13 Mar 2024
BAYEM, Herman Director 13 Mar 2024
BIRD, Gary Joseph Director 13 Mar 2024
VINER, Ross William Secretary 1 Nov 2021

Control

NameNature of controlNotifiedCeased
Brockwell Storage & Solar Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jun 2021
Rna-Energy Ltd Ownership Of Shares 75 To 100 Percent 11 Nov 2020 2 Jun 2021

Accounts

Year ended Net assets Employees
31 Mar 2025 -£54,148 0
31 Oct 2023 - -
31 Oct 2022 Dormant £100 0
31 Oct 2021 Dormant £100 -

Connections

Owned by

Bssl Herts 3 Ltd → Brockwell Storage & Solar Limited → Bel4 Limited → Bel4 Bidco Limited → Brockwell Energy Group (2) Limited → Brockwell Holdings Limited

Directors’ other companies

Companies at the same address

Data