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All Information about:

                        
Name

Brockwell Storage & Solar Limited

Address
16 Stratford Place
London
W1C 1BF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
31 March 2024
Company No. 09819652 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 October 2022
Sector (SIC)35130 - Distribution of electricity
Company Register Statusactive
Previous Names
  • RNA-Energy LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bel4 Limited Status: Active Notified: 13/03/2024 Companies House Number: 15518687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ward-Ammoun, Tara Marie Status: Ceased Notified: 01/10/2017 Ceased: 13/03/2024 Date of Birth: 10/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (11)

    Source: Companies House
    Bayem, Herman, Dr London, England Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Bird, Gary Joseph London, England Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cockburn, Iain Duncan London, England Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lambie, Alexander Scott London, England Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newman, Paul London, England Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Viner, Ross William London, England Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Neil London, England Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ammoun, Roger Georges London, United Kingdom Status: Ceased Notified: 17/05/2017 Ceased: 13/03/2024 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ammoun, Roger Georges London, United Kingdom Status: Ceased Notified: 06/09/2017 Ceased: 13/03/2024 Role: Secretary
    Viney, Nigel Jeremy Royston, England Status: Ceased Notified: 10/07/2016 Ceased: 13/03/2024 Date of Birth: 11/1959 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Ward-Ammoun, Tara Marie London, United Kingdom Status: Ceased Notified: 17/05/2017 Ceased: 13/03/2024 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Bssl Bedfordshire 1 LTD Status: Active Notified: 02/10/2022 Companies House Number: 14391848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • gb-flag GB Bssl Clackmannanshire 1 LTD Status: Active Notified: 30/01/2023 Companies House Number: 14624497 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Bssl Derbyshire 1 LTD Status: Active Notified: 05/02/2024 Companies House Number: 15467612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bssl East Lothian 1 LTD Status: Active Notified: 05/02/2024 Companies House Number: 15467499 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bssl Gwynedd 1 LTD Status: Active Notified: 30/11/2022 Companies House Number: 14517129 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Bssl Lincs 1 LTD Status: Active Notified: 23/06/2022 Companies House Number: 14191444 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Bssl Oxfordshire 1 LTD Status: Active Notified: 31/01/2024 Companies House Number: 15456466 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag RNA Solar Holdco 1 LTD Status: Active Notified: 18/03/2021 Companies House Number: 13277013 Nature of Control
  • Ownership of shares - 75% or more