BSSL SOLAR HOLDCO 1 LTD - Profile & Financials

Accounts Submitted 21 Nov 2024

Confirmation Statement Submitted 25 Mar 2025

Net assets £-253.00 £353.00 2023 year on year

Total assets £900.00 £100.00 2023 year on year

Total Liabilities £1.15K £453.00 2023 year on year

Charges 7

6 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

16 Stratford Place London W1C 1BF England

Credit Report

Discover BSSL SOLAR HOLDCO 1 LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

-£253.00

Decreased by £353.00 (-353%)

Total Liabilities

£1.15k

Increased by £453.00 (+65%)

Turnover

N/A

Employees

N/A

Debt Ratio

128%

Increased by 40 (+45%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 2 resigned

Show resigned officers

						Status
Gary Joseph Bird	Director	British	United Kingdom	44	13 Mar 2024	Active
Herman Bayem	Director	French	England	46	13 Mar 2024	Active
Rna-energy Ltd	Corporate-director	United Kingdom	Unknown	—	18 Mar 2021	Active
Ross William Viner	Secretary	Unknown	Unknown	—	1 Nov 2021	Active
Ross William Viner	Director	British	United Kingdom	38	13 Mar 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rna-energy Ltd

United Kingdom

Active

Notified 18 Mar 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

BROCKWELL STORAGE & SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BEL4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BEL4 BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BROCKWELL ENERGY GROUP (2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BROCKWELL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LANTERN HOLDCO LIMITED united kingdom

BSSL SOLAR HOLDCO 1 LTD Current Company

BSSL CAMBSBED 1 LTD united kingdom shares 75 to 100 percent

BSSL HERTS 2 LTD united kingdom shares 75 to 100 percent

BSSL HERTS 3 LTD united kingdom shares 75 to 100 percent

BSSL SUFFOLK 1 LTD united kingdom shares 75 to 100 percent

RNA HERTS 1 LTD united kingdom shares 75 to 100 percent

RNA KENT 1 LTD united kingdom shares 75 to 100 percent

RNA KENT 2 LTD united kingdom shares 75 to 100 percent

RNA KENT 3 LTD united kingdom shares 75 to 100 percent

Charges

6 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Nov 2025	Persons With Significant Control	Change to Rna-Energy Ltd as a person with significant control on 2025-11-06	View(2 pages)
14 Nov 2025	Officers	Change Corporate Director Company	View(1 page)
14 Nov 2025	Persons With Significant Control	Change to Rna-Energy Ltd as a person with significant control on 2025-11-06	View(2 pages)
7 Aug 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
25 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-17 with no updates	View(3 pages)