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
Active 4
  • 1
    Bayem, Herman, Dr
    Director born in June 1979
    Individual (22 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Viner, Ross William
    Director born in May 1987
    Individual (22 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
    Viner, Ross William
    Individual (22 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bird, Gary Joseph
    Director born in August 1981
    Individual (21 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 4
    BROCKWELL STORAGE & SOLAR LIMITED - now
    RNA-ENERGY LTD
    - 2024-03-20
    16, Stratford Place, London, England
    Active Corporate (8 parents, 13 offsprings)
    Equity (Company account)
    -340,951 GBP2022-10-31
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
    Person with significant control
    2021-03-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Ammoun, Roger Georges
    Chief Executive born in October 1974
    Individual (11 offsprings)
    Officer
    2021-03-18 ~ 2024-03-13
    OF - Director → CIF 0
  • 2
    Viney, Nigel Jeremy
    Managing Director born in November 1959
    Individual (14 offsprings)
    Officer
    2021-03-19 ~ 2024-03-13
    OF - Director → CIF 0
parent relation
Company in focus

BSSL SOLAR HOLDCO 1 LTD

Previous name
RNA SOLAR HOLDCO 1 LTD - 2024-05-26
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Average Number of Employees
22021-11-01 ~ 2022-10-31
22020-11-01 ~ 2021-10-31
Fixed Assets - Investments
800 GBP2022-10-31
700 GBP2021-10-31
Fixed Assets
800 GBP2022-10-31
700 GBP2021-10-31
Debtors
Current
100 GBP2022-10-31
100 GBP2021-10-31
Current Assets
100 GBP2022-10-31
100 GBP2021-10-31
Creditors
Current, Amounts falling due within one year
-800 GBP2022-10-31
-700 GBP2021-10-31
Net Current Assets/Liabilities
-700 GBP2022-10-31
-600 GBP2021-10-31
Total Assets Less Current Liabilities
100 GBP2022-10-31
100 GBP2021-10-31
Net Assets/Liabilities
100 GBP2022-10-31
100 GBP2021-10-31
Equity
Called up share capital
100 GBP2022-10-31
100 GBP2021-10-31
Equity
100 GBP2022-10-31
100 GBP2021-10-31
Amounts Owed by Group Undertakings
Current
100 GBP2022-10-31
100 GBP2021-10-31
Amounts owed to group undertakings
Current
800 GBP2022-10-31
700 GBP2021-10-31
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 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • RNA 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
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    RNA CAMBSBED 1 LTD - 2024-05-28
    16 Stratford Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -315,324 GBP2022-10-31
    Person with significant control
    2022-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    RNA HERTS 2 LTD - 2024-05-26
    16 Stratford Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    RNA HERTS 3 LTD - 2024-05-26
    16 Stratford Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    2021-06-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    RNA SUFFOLK 1 LTD - 2024-05-28
    16 Stratford Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    16 Stratford Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    16 Stratford Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    16 Stratford Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    16 Stratford Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.