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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 9
  • 1
    Cockburn, Iain Duncan
    Born in March 1965
    Individual (103 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Waszkiewicz, Grzegorz
    Born in May 1987
    Individual (21 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Newman, Paul
    Born in October 1984
    Individual (32 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Ammoun, Roger Georges
    Chief Executive born in October 1974
    Individual (46 offsprings)
    Officer
    2022-12-14 ~ 2024-03-13
    OF - Director → CIF 0
  • 5
    Bird, Gary Joseph
    Born in August 1981
    Individual (23 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 6
    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
    2022-12-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Bayem, Herman
    Born in June 1979
    Individual (24 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 8
    Young, Neil
    Born in March 1978
    Individual (29 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 9
    BROCKWELL STORAGE & SOLAR LIMITED
    - now 09819652
    RNA-ENERGY LTD - 2024-03-20 09819652
    16, Stratford Place, London, United Kingdom
    Active Corporate (14 parents, 27 offsprings)
    Person with significant control
    2022-12-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BSSL EAST AYRSHIRE 1 LTD

Period: 2024-05-28 ~ now
Company number: 14540195
Registered names
BSSL EAST AYRSHIRE 1 LTD - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
315,968 GBP2025-03-31
0 GBP2023-12-31
Debtors
Current
257,684 GBP2025-03-31
100 GBP2023-12-31
Net Assets/Liabilities
-25,786 GBP2025-03-31
-796 GBP2023-12-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-25,886 GBP2025-03-31
-896 GBP2023-12-31
Equity
-25,786 GBP2025-03-31
-796 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2025-03-31
02022-12-14 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
315,968 GBP2025-03-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-03-31
0 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
18 GBP2025-03-31
0 GBP2023-12-31
Other Debtors
Current
257,666 GBP2025-03-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
17,920 GBP2025-03-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2025-03-31
0 GBP2022-12-14 ~ 2023-12-31
Class 2 ordinary share
0 GBP2024-01-01 ~ 2025-03-31
100 GBP2022-12-14 ~ 2023-12-31

  • BSSL EAST AYRSHIRE 1 LTD
    Info
    RNA EAST AYRSHIRE 1 LTD - 2024-05-28
    Registered number 14540195
    16 Stratford Place, London W1C 1BF
    PRIVATE LIMITED COMPANY incorporated on 2022-12-14 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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