logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Viney, Nigel Jeremy
    Managing Director born in November 1959
    Individual (39 offsprings)
    Officer
    2021-03-19 ~ 2024-03-13
    OF - Director → CIF 0
  • 2
    Ammoun, Roger Georges
    Chief Executive born in October 1974
    Individual (46 offsprings)
    Officer
    2021-03-18 ~ 2024-03-13
    OF - Director → CIF 0
  • 3
    Bird, Gary Joseph
    Born in August 1981
    Individual (23 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Viner, Ross William
    Born in May 1987
    Individual (24 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
    Viner, Ross William
    Individual (24 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Bayem, Herman
    Born in June 1979
    Individual (24 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 6
    BROCKWELL STORAGE & SOLAR LIMITED - now 09819652
    RNA-ENERGY LTD
    - 2024-03-20 09819652
    16, Stratford Place, London, England
    Active Corporate (14 parents, 27 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
    Person with significant control
    2021-03-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BSSL SOLAR HOLDCO 1 LTD

Period: 2024-05-26 ~ now
Company number: 13277013
Registered names
BSSL SOLAR HOLDCO 1 LTD - now
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Fixed Assets - Investments
700 GBP2025-03-31
800 GBP2023-10-31
Debtors
Current
11,894 GBP2025-03-31
100 GBP2023-10-31
Cash at bank and in hand
127,059 GBP2025-03-31
0 GBP2023-10-31
Net Assets/Liabilities
47,384 GBP2025-03-31
-253 GBP2023-10-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
47,284 GBP2025-03-31
-353 GBP2023-10-31
Equity
47,384 GBP2025-03-31
-253 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2025-03-31
02022-11-01 ~ 2023-10-31
Investments in Subsidiaries
Cost valuation
700 GBP2025-03-31
800 GBP2023-10-31
Investments in Subsidiaries
700 GBP2025-03-31
800 GBP2023-10-31
Other Debtors
Current
636 GBP2025-03-31
0 GBP2023-10-31
Bank Overdrafts
0 GBP2025-03-31
-423 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
423 GBP2023-10-31
Amount of value-added tax that is payable
Current
55 GBP2025-03-31
690 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2025-03-31
0 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-11-01 ~ 2025-03-31
100 GBP2022-11-01 ~ 2023-10-31

Related profiles found in government register
  • BSSL SOLAR HOLDCO 1 LTD
    Info
    RNA SOLAR HOLDCO 1 LTD - 2024-05-26
    Registered number 13277013
    16 Stratford Place, London W1C 1BF
    PRIVATE LIMITED COMPANY incorporated on 2021-03-18 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • BSSL SOLAR HOLDCO 1 LTD
    S
    Registered number 13277013
    16 Stratford Place, Stratford Place, London, England, W1C 1BF
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    BSSL CAMBSBED 1 LTD
    - now 13941201
    RNA CAMBSBED 1 LTD
    - 2024-05-28 13941201
    16 Stratford Place, London, England
    Active Corporate (11 parents)
    Person with significant control
    2022-06-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BSSL HERTS 2 LTD
    - now 13007488 13009693
    RNA HERTS 2 LTD
    - 2024-05-26 13007488 13009693... (more)
    16 Stratford Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-06-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    BSSL HERTS 3 LTD
    - now 13009693 13007488
    RNA HERTS 3 LTD
    - 2024-05-26 13009693 13008719... (more)
    16 Stratford Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-06-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    BSSL SUFFOLK 1 LTD
    - now 13020256
    RNA SUFFOLK 1 LTD
    - 2024-05-28 13020256
    16 Stratford Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-06-02 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    16 Stratford Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-06-02 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 6
    16 Stratford Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-06-02 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 7
    16 Stratford Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-06-02 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 8
    16 Stratford Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-06-02 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.