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Nom

RNA Bess Holding LTD

Adresse
16 Stratford Place
London
W1C 1BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11904966 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)42220 - Construction de réseaux électriques et de télécommunications
Statut de Sociétéactive
Noms Précédents
  • RNK Holding LTD
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Rnt Energy Holdco Ltd Status: Active Notified: 13/03/2024 Companies House Number: 15531465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ammoun, Roger Georges Status: Ceased Notified: 26/03/2019 Ceased: 25/06/2019 Date of Birth: 10/1974 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Bel4 Limited Status: Ceased Notified: 13/03/2024 Ceased: 13/03/2024 Companies House Number: 15518687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rna-Energy Ltd Status: Ceased Notified: 25/06/2019 Ceased: 13/03/2024 Companies House Number: 09819652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Ammoun, Roger Georges London, England Status: Active Notified: 26/03/2019 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Viner, Ross William London, United Kingdom Status: Active Notified: 19/11/2021 Role: Secretary
    Viney, Nigel Jeremy Marlborough Hill, London, England Status: Active Notified: 31/07/2019 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British