Bssl Solar Holdco 1 Ltd
- Company number
- 13277013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2021
- Nature of business
- Construction of utility projects for electricity and telecommunications
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- RNA Solar Holdco 1 Ltd (until 26 May 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYEM, Herman | Director | 13 Mar 2024 | |
| VINER, Ross William | Director | 13 Mar 2024 | |
| BIRD, Gary Joseph | Director | 13 Mar 2024 | |
| VINER, Ross William | Secretary | 1 Nov 2021 | |
| AMMOUN, Roger Georges | Director | 18 Mar 2021 | 13 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brockwell Storage & Solar Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £47,384 | £127,059 | 0 |
| 31 Oct 2023 | - | - | - |
| 31 Oct 2022 | £100 | - | 2 |
| 31 Oct 2021 | - | - | - |
Connections
Owned by
Bssl Solar Holdco 1 Ltd → Brockwell Storage & Solar Limited → Bel4 Limited → Bel4 Bidco Limited → Brockwell Energy Group (2) Limited → Brockwell Holdings Limited
Controls
- Bssl Cambsbed 1 Ltd (13941201)
- Bssl Herts 2 Ltd (13007488)
- Bssl Suffolk 1 Ltd (13020256)
- RNA Herts 1 Ltd (13008719)
- RNA Kent 1 Ltd (13009717)
- RNA Kent 2 Ltd (13009783)
- RNA Kent 3 Ltd (13010110)
Directors’ other companies
- BAYEM, Herman - Director at Bssl Herts 2 Ltd
- BAYEM, Herman - Director at Bssl Lincs 1 Ltd
- BAYEM, Herman - Director at Bssl East Ayrshire 1 Ltd
- BAYEM, Herman - Director at Bel4 Bidco Limited
- BAYEM, Herman - Director at Bssl Oxfordshire 1 Ltd
- BAYEM, Herman - Director at Bssl East Lothian 1 Ltd
- BAYEM, Herman - Director at Bssl Clackmannanshire 1 Ltd
- BAYEM, Herman - Director at Bssl Derbyshire 1 Ltd
- BAYEM, Herman - Director at Bel4 Limited
- BAYEM, Herman - Director at Bssl Herts 3 Ltd
Companies at the same address
- Bel4 Bidco Limited (15522142)
- Bel4 Limited (15518687)
- Brockwell Energy Group (2) Limited (15522043)
- Brockwell Energy Group Limited (11570113)
- Brockwell Holdings Limited (11570046)
- Brockwell Storage & Solar Limited (09819652)
- Bssl Bedfordshire 1 Ltd (14391848)
- Bssl Cambsbed 1 Ltd (13941201)
- Bssl Clackmannanshire 1 Ltd (14624497)
- Bssl Derbyshire 1 Ltd (15467612)