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RNA BESS HOLDING LTD

Active
11904966·incorporated 2019-03-26

RNA BESS HOLDING LTD is an active UK private limited company, incorporated on 26 March 2019 at Companies House (number 11904966; OpenRegistry canonical ID GB-11904966-rna-bess-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 42220 (Construction of utility projects for electricity and telecommunications), one of 3,995 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1C). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-26
Registered Address
16 STRATFORD PLACE, LONDON, W1C 1BF, ENGLAND
SIC
42220 — Construction of utility projects for electricity and telecommunications
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Persons with significant control

RNA BESS HOLDING LTD has 1 person with significant control on file:

  • Rnt Energy Holdco Ltd (United Kingdom reg. 15531465). Notified 2024-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Rna-Energy Ltd (Uk reg. 09819652). Notified 2019-06-25. Ceased 2024-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bel4 Limited (United Kingdom reg. 15518687). Notified 2024-03-13. Ceased 2024-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Roger Georges Ammoun born 1974 resident in England, British national. Notified 2019-03-26. Ceased 2019-06-25.
    • Owns 75% or more of shares

Previous names

RNA BESS HOLDING LTD has previously traded as:

  • RNK HOLDING LTD (until 2020-11-11)

Similar UK companies

Other companies registered under SIC 42220 (Construction of utility projects for electricity and telecommunications):

Other companies registered in London: