CompanyTrack
B

BSSL EAST LOTHIAN 1 LTD

Active London

Construction of utility projects for electricity and telecommunications

Construction of utility projects for electricity and telecommunications
B

BSSL EAST LOTHIAN 1 LTD

Construction of utility projects for electricity and telecommunications

Founded 5 Feb 2024 Active London, England
Construction of utility projects for electricity and telecommunications
Accounts Submitted 5 Nov 2025
Confirmation Statement Submitted 17 Feb 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

16 Stratford Place London W1C 1BF England

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 1 resigned
Status
Gary Joseph BirdDirectorBritishUnited Kingdom4413 Mar 2024Active
Herman BayemDirectorFrenchEngland4613 Mar 2024Active
Ross William VinerDirectorBritishUnited Kingdom385 Feb 2024Active

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 5 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

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 EAST LOTHIAN 1 LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Persons With Significant ControlChange to Rna-Energy Ltd as a person with significant control on 2025-11-06View(2 pages)
5 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(11 pages)
17 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-04 with no updatesView(3 pages)
30 Oct 2024AccountsAnnual accounts made up to 2025-02-28View(1 page)
28 May 2024Change Of NameCertificate Change Of Name CompanyView(3 pages)
13 Nov 2025 Persons With Significant Control

Change to Rna-Energy Ltd as a person with significant control on 2025-11-06

5 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

17 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-04 with no updates

30 Oct 2024 Accounts

Annual accounts made up to 2025-02-28

28 May 2024 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Change to Rna-Energy Ltd as a person with significant control on 2025-11-06

3 months ago on 13 Nov 2025

Annual accounts made up to 2025-03-31

3 months ago on 5 Nov 2025

Confirmation statement made on 2025-02-04 with no updates

12 months ago on 17 Feb 2025

Annual accounts made up to 2025-02-28

1 years ago on 30 Oct 2024

Certificate Change Of Name Company

1 years ago on 28 May 2024