Bel4 Limited
- Company number
- 15518687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Previous names
- RNA Holdco Ltd (until 20 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMMOUN, Roger Georges | Director | 24 Feb 2024 | 13 Mar 2024 |
| LAMBIE, Alexander Scott | Director | 13 Mar 2024 | |
| NEWMAN, Paul | Director | 13 Mar 2024 | |
| VINER, Ross William | Director | 13 Mar 2024 | |
| BIRD, Gary Joseph | Director | 13 Mar 2024 | |
| COCKBURN, Iain Duncan | Director | 13 Mar 2024 | |
| YOUNG, Neil | Director | 13 Mar 2024 | |
| BAYEM, Herman | Director | 13 Mar 2024 | |
| VINER, Ross William | Secretary | 24 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Tara Marie Ward | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Mar 2024 | 13 Mar 2024 |
| Mr Nigel Jeremy Viney | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2024 | 13 Mar 2024 |
| Bel4 Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Mar 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £6,544,578 | 0 |
Connections
Owned by
Bel4 Limited → Bel4 Bidco Limited → Brockwell Energy Group (2) Limited → Brockwell Holdings Limited → Lantern Holdco Limited
Controls
- Brockwell Storage & Solar Limited (09819652)
Directors’ other companies
- BAYEM, Herman - Director at Bssl Herts 2 Ltd
- BAYEM, Herman - Director at Bssl Lincs 1 Ltd
- BAYEM, Herman - Director at Bssl Derbyshire 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 Bedfordshire 1 Ltd
- BAYEM, Herman - Director at Bssl Clackmannanshire 1 Ltd
- BAYEM, Herman - Director at Bssl East Ayrshire 1 Ltd
- BAYEM, Herman - Director at Bssl Herts 3 Ltd
Companies at the same address
- Bel4 Bidco Limited (15522142)
- 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)
- Bssl East Ayrshire 1 Ltd (14540195)