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Home > England & Wales Companies > BROCKWELL STORAGE & SOLAR LIMITED
Company Information for

BROCKWELL STORAGE & SOLAR LIMITED

16 STRATFORD PLACE, LONDON, W1C 1BF,
Company Registration Number
09819652
Private Limited Company
Active

Company Overview

About Brockwell Storage & Solar Ltd
BROCKWELL STORAGE & SOLAR LIMITED was founded on 2015-10-12 and has its registered office in London. The organisation's status is listed as "Active". Brockwell Storage & Solar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROCKWELL STORAGE & SOLAR LIMITED
 
Legal Registered Office
16 STRATFORD PLACE
LONDON
W1C 1BF
 
Previous Names
RNA-ENERGY LTD20/03/2024
Filing Information
Company Number 09819652
Company ID Number 09819652
Date formed 2015-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/10/2024
Latest return 
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 18:02:25
Primary Source:Companies House
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Company Officers of BROCKWELL STORAGE & SOLAR LIMITED

Current Directors
Officer Role Date Appointed
ROGER GEORGES AMMOUN
 Company Secretary 2017-09-06
ROGER GEORGES AMMOUN
 Director 2017-05-17
NIGEL JEREMY VINEY
 Director 2016-07-10
TARA WARD
 Director 2017-05-17
ADRIAN JOHN WHITTALL
 Director 2016-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL LAWRENCE CLARK
 Director 2016-01-04 2017-03-15
TARA WARD
 Director 2015-10-12 2016-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER GEORGES AMMOUN RELIAGEN ELECTRIC LTD Director 2017-11-26 CURRENT 2017-09-12 Active
ROGER GEORGES AMMOUN RELIAGEN CHESTERFIELD LTD Director 2017-11-26 CURRENT 2013-09-18 Active - Proposal to Strike off
ROGER GEORGES AMMOUN WEST MIDLANDS GRID STORAGE ONE LTD Director 2017-09-12 CURRENT 2017-01-19 Active - Proposal to Strike off
ROGER GEORGES AMMOUN EDGE ORBITAL HOLDINGS 2 LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
ROGER GEORGES AMMOUN EDGE ORBITAL HOLDINGS LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
ROGER GEORGES AMMOUN IMPAX MEDICAL LTD Director 2014-08-21 CURRENT 2014-08-21 Dissolved 2016-11-08
ROGER GEORGES AMMOUN RATIONAL FINANCIAL LIMITED Director 2014-08-20 CURRENT 2014-08-20 Dissolved 2016-10-04
ROGER GEORGES AMMOUN GCM UK 2 LIMITED Director 2014-05-02 CURRENT 2007-01-16 Active
ROGER GEORGES AMMOUN GCM UK LIMITED Director 2014-05-02 CURRENT 2007-01-16 Active
ROGER GEORGES AMMOUN UCLH INVESTORS LIMITED Director 2012-07-11 CURRENT 2012-06-01 Active
ROGER GEORGES AMMOUN HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED Director 2012-07-11 CURRENT 1999-05-07 Active
ROGER GEORGES AMMOUN HEALTH MANAGEMENT (UCLH) LIMITED Director 2012-07-11 CURRENT 1999-05-07 Active
ROGER GEORGES AMMOUN UCLH INVESTORS (HOLDINGS) LIMITED Director 2012-07-11 CURRENT 2012-05-31 Active
NIGEL JEREMY VINEY RELIAGEN ELECTRIC LTD Director 2017-11-26 CURRENT 2017-09-12 Active
NIGEL JEREMY VINEY RELIAGEN CHESTERFIELD LTD Director 2017-11-26 CURRENT 2013-09-18 Active - Proposal to Strike off
NIGEL JEREMY VINEY WEST MIDLANDS GRID STORAGE ONE LTD Director 2017-09-12 CURRENT 2017-01-19 Active - Proposal to Strike off
NIGEL JEREMY VINEY RNA PROJECTS CO LTD Director 2017-06-15 CURRENT 2016-04-18 Active - Proposal to Strike off
NIGEL JEREMY VINEY THREEWAY CONSTRUCTION LTD Director 2016-04-12 CURRENT 2016-04-12 Active
NIGEL JEREMY VINEY AN DEVELOPMENT LIMITED Director 2007-06-11 CURRENT 2007-06-11 Active - Proposal to Strike off
NIGEL JEREMY VINEY EUROPEAN RENEWABLES LIMITED Director 1998-03-09 CURRENT 1998-03-09 Active
TARA WARD RATIONAL FINANCIAL LIMITED Director 2014-08-20 CURRENT 2014-08-20 Dissolved 2016-10-04
ADRIAN JOHN WHITTALL WEST MIDLANDS GRID STORAGE ONE LTD Director 2017-09-12 CURRENT 2017-01-19 Active - Proposal to Strike off
ADRIAN JOHN WHITTALL RNA PROJECTS CO LTD Director 2017-06-15 CURRENT 2016-04-18 Active - Proposal to Strike off
ADRIAN JOHN WHITTALL ASFORDBY ENERGY STORAGE SERVICES LTD Director 2016-07-14 CURRENT 2016-07-14 Dissolved 2017-10-03
ADRIAN JOHN WHITTALL COMPANION TV LIMITED Director 2009-10-02 CURRENT 2009-03-17 Dissolved 2015-10-20
ADRIAN JOHN WHITTALL SEABANK DEVELOPMENTS LIMITED Director 2007-05-29 CURRENT 2007-05-29 Dissolved 2015-01-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-30Current accounting period extended from 31/10/24 TO 31/03/25
2024-04-11CESSATION OF TARA MARIE WARD-AMMOUN AS A PERSON OF SIGNIFICANT CONTROL
2024-04-11Change of share class name or designation
2024-04-11Consolidation of shares on
2024-04-05Memorandum articles filed
2024-04-05Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-04-05Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-04-05Change of share class name or designation
2024-04-02Notification of Bel4 Limited as a person with significant control on 2024-03-13
2024-03-26Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-03-26Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-03-26Memorandum articles filed
2024-03-26Sub-division of shares on 2024-03-13
2024-03-26Change of share class name or designation
2024-03-26Resolutions passed:<ul><li>Resolution Re: sub-division of shares 13/03/2024<li>Resolution passed adopt articles</ul>
2024-03-20Company name changed rna-energy LTD\certificate issued on 20/03/24
2024-03-2013/03/24 STATEMENT OF CAPITAL GBP 109.53
2024-03-19APPOINTMENT TERMINATED, DIRECTOR TARA MARIE WARD-AMMOUN
2024-03-19Termination of appointment of Roger Georges Ammoun on 2024-03-13
2024-03-19APPOINTMENT TERMINATED, DIRECTOR ROGER GEORGES AMMOUN
2024-03-19DIRECTOR APPOINTED GARY JOSEPH BIRD
2024-03-19DIRECTOR APPOINTED HERMAN BAYEM
2024-03-19DIRECTOR APPOINTED ROSS WILLIAM VINER
2024-03-19APPOINTMENT TERMINATED, DIRECTOR NIGEL JEREMY VINEY
2024-03-19DIRECTOR APPOINTED MR PAUL NEWMAN
2024-03-19DIRECTOR APPOINTED NEIL YOUNG
2024-03-19DIRECTOR APPOINTED MR ALEXANDER SCOTT LAMBIE
2024-03-19DIRECTOR APPOINTED MR IAIN DUNCAN COCKBURN
2024-01-23Change of details for Tara Marie Ward as a person with significant control on 2023-01-23
2023-07-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-0907/02/23 STATEMENT OF CAPITAL GBP 105.43
2023-01-18CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2022-10-01Memorandum articles filed
2022-07-31AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-07-06AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CH01Director's details changed for Mrs Tara Ward on 2021-04-07
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2020-10-19PSC04Change of details for Tara Marie Ward as a person with significant control on 2020-10-19
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-07-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN WHITTALL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098196520001
2018-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098196520002
2017-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 098196520001
2017-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 098196520002
2017-12-08RES13Resolutions passed:
  • Agreement 01/12/2017
  • ADOPT ARTICLES
2017-12-08RES01ADOPT ARTICLES 01/12/2017
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-10-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARA MARIE WARD
2017-10-26PSC09Withdrawal of a person with significant control statement on 2017-10-26
2017-09-06AP03Appointment of Mr Roger Georges Ammoun as company secretary on 2017-09-06
2017-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-07-18AP01DIRECTOR APPOINTED MR ROGER GEORGES AMMOUN
2017-07-17AP01DIRECTOR APPOINTED MRS TARA WARD
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/17 FROM 4th Floor Rex House 4-12 Regent Street London SW1Y 4PE
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/17 FROM 20-22 Wenlock Road London N1 7GU England
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-07-10AP01DIRECTOR APPOINTED MR NIGEL JEREMY VINEY
2016-07-09TM01APPOINTMENT TERMINATED, DIRECTOR TARA WARD
2016-02-09AP01DIRECTOR APPOINTED MR MICHAEL LAWRENCE CLARK
2016-02-05CH01Director's details changed for Mr Adrian John Whittal on 2016-02-05
2016-01-19AP01DIRECTOR APPOINTED MR ADRIAN JOHN WHITTAL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-10-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35130 - Distribution of electricity




Licences & Regulatory approval
We could not find any licences issued to BROCKWELL STORAGE & SOLAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROCKWELL STORAGE & SOLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BROCKWELL STORAGE & SOLAR LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROCKWELL STORAGE & SOLAR LIMITED

Intangible Assets
Patents
We have not found any records of BROCKWELL STORAGE & SOLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROCKWELL STORAGE & SOLAR LIMITED
Trademarks
We have not found any records of BROCKWELL STORAGE & SOLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROCKWELL STORAGE & SOLAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35130 - Distribution of electricity) as BROCKWELL STORAGE & SOLAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROCKWELL STORAGE & SOLAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROCKWELL STORAGE & SOLAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROCKWELL STORAGE & SOLAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1C 1BF