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All Information about:

                        
Name

RNA-Energy LTD

Address
16 Stratford Place
London
W1C 1BF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
26 November 2016
Company Register Name Brockwell Storage & Solar Limited
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
KYC Check
KYC / PEP / AML request
This data is incorrect?
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: United Kingdom 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: England 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 GB Bssl Solar Holdco 1 LTD Status: Active Notified: 18/03/2021 Companies House Number: 13277013 Nature of Control
  • Ownership of shares - 75% or more