Introduction
Watch Company
B
BSSL SOLAR HOLDCO 1 LTD
BSSL SOLAR HOLDCO 1 LTD is an active company incorporated on 18 March 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. BSSL SOLAR HOLDCO 1 LTD was registered 5 years ago.(SIC: 42220)
Status
active
Active since 5 years ago
Company No
13277013
LTD Company
Age
5 Years
Incorporated 18 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 November 2023 - 31 March 2025(18 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Previous Company Names
RNA SOLAR HOLDCO 1 LTD
From: 18 March 2021To: 26 May 2024
Address
16 Stratford Place London, W1C 1BF,
15 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
VINER, Ross William
ActiveStratford Place, LondonW1C 1BF
Secretary
Appointed 01 Nov 2021
VINER, Ross William
Stratford Place, LondonW1C 1BF
Secretary
01 Nov 2021
Active
BAYEM, Herman
ActiveStratford Place, LondonW1C 1BF
Born June 1979
Director
Appointed 13 Mar 2024
BAYEM, Herman
Stratford Place, LondonW1C 1BF
Born June 1979
Director
13 Mar 2024
Active
BIRD, Gary Joseph
ActiveStratford Place, LondonW1C 1BF
Born August 1981
Director
Appointed 13 Mar 2024
BIRD, Gary Joseph
Stratford Place, LondonW1C 1BF
Born August 1981
Director
13 Mar 2024
Active
VINER, Ross William
ActiveStratford Place, LondonW1C 1BF
Born May 1987
Director
Appointed 13 Mar 2024
VINER, Ross William
Stratford Place, LondonW1C 1BF
Born May 1987
Director
13 Mar 2024
Active
RNA-ENERGY LTD
ActiveStratford Place, LondonW1C 1BF
Corporate director
Appointed 18 Mar 2021
RNA-ENERGY LTD
Stratford Place, LondonW1C 1BF
Corporate director
18 Mar 2021
Active
AMMOUN, Roger Georges
ResignedStratford Place, LondonW1C 1BF
Born October 1974
Director
Appointed 18 Mar 2021
Resigned 13 Mar 2024
AMMOUN, Roger Georges
Stratford Place, LondonW1C 1BF
Born October 1974
Director
18 Mar 2021
Resigned 13 Mar 2024
Resigned
VINEY, Nigel Jeremy
ResignedStratford Place, LondonW1C 1BF
Born November 1959
Director
Appointed 19 Mar 2021
Resigned 13 Mar 2024
VINEY, Nigel Jeremy
Stratford Place, LondonW1C 1BF
Born November 1959
Director
19 Mar 2021
Resigned 13 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stratford Place, LondonW1C 1BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2021
Brockwell Storage & Solar Limited
Stratford Place, LondonW1C 1BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2021
Active
Filing History
31
Description
Type
Date Filed
Document
14 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 November 2025
14 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 November 2025
30 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2024
13 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2022
4 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 August 2021
23 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2021
23 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2021
23 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2021
23 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2021
23 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2021
23 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2021