BSSL DERBYSHIRE 1 LTD - Profile & Financials

Accounts Submitted 4 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

Contact

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Registered Address

16 Stratford Place London W1C 1BF England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 1 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
Ross William Viner	Director	British	United Kingdom	38	5 Feb 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 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

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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 DERBYSHIRE 1 LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Persons With Significant Control	Change to Rna-Energy Ltd as a person with significant control on 2025-11-06	View(2 pages)
4 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(11 pages)
17 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-04 with no updates	View(3 pages)
30 Oct 2024	Accounts	Annual accounts made up to 2025-02-28	View(1 page)
26 May 2024	Change Of Name	Certificate Change Of Name Company	View(3 pages)