Brockwell Storage & Solar Limited
Company 09819652 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Paul Newman Director · appointed 2024
- Neil Young Director · appointed 2024
- Ross William Viner Director · appointed 2024
- Gary Joseph Bird Director · appointed 2024
- Herman Bayem Director · appointed 2024
- Alexander Scott Lambie Director · appointed 2024
- Iain Duncan Cockburn Director · appointed 2024
- Grzegorz Waszkiewicz Director · appointed 2026
First-time vs portfolio directors
Portfolio (8)
- Paul Newman Director · appointed 2024
- Neil Young Director · appointed 2024
- Ross William Viner Director · appointed 2024
- Gary Joseph Bird Director · appointed 2024
- Herman Bayem Director · appointed 2024
- Alexander Scott Lambie Director · appointed 2024
- Iain Duncan Cockburn Director · appointed 2024
- Grzegorz Waszkiewicz Director · appointed 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bssl East Ayrshire 1 LTD 7 shared directors
- BEL4 Limited 7 shared directors
- BEL4 Bidco Limited 7 shared directors
- Bssl Projects Holdings Limited 7 shared directors
- Bssl Projects Limited 7 shared directors
- Bssl Cambsbed 1 LTD 6 shared directors
Deterministic, from public records.
Company details
| Number | 09819652 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2015 |
| Address | 16 STRATFORD PLACE, LONDON, W1C 1BF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BEL4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-13
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bssl Solar Holdco 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-18 - Bssl Stevenage Bess LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-13 - Bssl Lincs 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-23 - Bssl Bedfordshire 1 LTD
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2022-10-02 - Bssl Gwynedd 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 - Bssl Clackmannanshire 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-30 - Bssl Oxfordshire 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31 - Bssl Derbyshire 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-05 - Bssl East Lothian 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-05 - Bssl Projects Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-06 - Bssl East Ayrshire 1 LTD ceased 2026-05-12
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-14
Officers (13)
- Grzegorz Waszkiewicz Director · appointed 2026
- Paul Newman Director · appointed 2024
- Neil Young Director · appointed 2024
- Ross William Viner Director · appointed 2024
- Gary Joseph Bird Director · appointed 2024
- Herman Bayem Director · appointed 2024
- Alexander Scott Lambie Director · appointed 2024
- Iain Duncan Cockburn Director · appointed 2024
Show 5 former officers
- Roger Georges Ammoun Secretary · appointed 2017 · resigned 2024
- Nigel Jeremy Viney Director · appointed 2016 · resigned 2024
- Adrian John Whittall Director · appointed 2016 · resigned 2019
- Michael Lawrence Clark Director · appointed 2016 · resigned 2017
- Tara Ward Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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