# Bel4 Limited

## Details

- **Company number:** [15518687](https://find-and-update.company-information.service.gov.uk/company/15518687)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 2024
- **Registered office:** Lamplighter Works - Third Floor, 49 - 51 Farringdon Road, London, EC1M 3JB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)


## Previous names

- RNA Holdco Ltd (until 20 Mar 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRD, Gary Joseph | director | 13 Mar 2024 |  |
| VINER, Ross William | director | 13 Mar 2024 |  |
| NEWMAN, Paul | director | 13 Mar 2024 |  |
| LAMBIE, Alexander Scott | director | 13 Mar 2024 |  |
| COCKBURN, Iain Duncan | director | 13 Mar 2024 |  |
| BAYEM, Herman | director | 13 Mar 2024 |  |
| YOUNG, Neil | director | 13 Mar 2024 |  |
| VINER, Ross William | secretary | 24 Feb 2024 |  |
| AMMOUN, Roger Georges | director | 24 Feb 2024 | 13 Mar 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £6,544,578 | 0 |



## Owned by

Bel4 Limited → [Bel4 Bidco Limited](/company/15522142) → [Brockwell Energy Group (2) Limited](/company/15522043) → [Brockwell Holdings Limited](/company/11570046) → [Lantern Holdco Limited](/company/11569920)



## Controls

- [Brockwell Storage & Solar Limited](/company/09819652) (09819652)



## Directors' other companies

- [BAYEM, Herman](/person/6934828) - director at [Bssl Herts 2 Ltd](/company/13007488)
- [BAYEM, Herman](/person/6934828) - director at [Bssl Lincs 1 Ltd](/company/14191444)
- [BAYEM, Herman](/person/6934828) - director at [Bssl Derbyshire 1 Ltd](/company/15467612)
- [BAYEM, Herman](/person/6934828) - director at [Bel4 Bidco Limited](/company/15522142)
- [BAYEM, Herman](/person/6934828) - director at [Bssl Oxfordshire 1 Ltd](/company/15456466)
- [BAYEM, Herman](/person/6934828) - director at [Bssl East Lothian 1 Ltd](/company/15467499)
- [BAYEM, Herman](/person/6934828) - director at [Bssl Bedfordshire 1 Ltd](/company/14391848)
- [BAYEM, Herman](/person/6934828) - director at [Bssl Clackmannanshire 1 Ltd](/company/14624497)
- [BAYEM, Herman](/person/6934828) - director at [Bssl East Ayrshire 1 Ltd](/company/14540195)
- [BAYEM, Herman](/person/6934828) - director at [Bssl Herts 3 Ltd](/company/13009693)



## Companies at the same address

- [Bel4 Bidco Limited](/company/15522142) (15522142)
- [Brockwell Energy Group (2) Limited](/company/15522043) (15522043)
- [Brockwell Energy Group Limited](/company/11570113) (11570113)
- [Brockwell Holdings Limited](/company/11570046) (11570046)
- [Brockwell Storage & Solar Limited](/company/09819652) (09819652)
- [Bssl Bedfordshire 1 Ltd](/company/14391848) (14391848)
- [Bssl Cambsbed 1 Ltd](/company/13941201) (13941201)
- [Bssl Clackmannanshire 1 Ltd](/company/14624497) (14624497)
- [Bssl Derbyshire 1 Ltd](/company/15467612) (15467612)
- [Bssl East Ayrshire 1 Ltd](/company/14540195) (14540195)