BROCKWELL ENERGY GROUP LIMITED

Overview

Company Name	BROCKWELL ENERGY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11570113
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROCKWELL ENERGY GROUP LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities

Where is BROCKWELL ENERGY GROUP LIMITED located?

Registered Office Address	C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BROCKWELL ENERGY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
LANTERN BIDCO LIMITED	Sep 14, 2018	Sep 14, 2018

What are the latest accounts for BROCKWELL ENERGY GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Mar 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BROCKWELL ENERGY GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2026
Next Confirmation Statement Due	Sep 27, 2026
Next Confirmation Statement Made Up To	Sep 13, 2025
Overdue	No

What are the latest filings for BROCKWELL ENERGY GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 08, 2025

Director's details changed for Mr Terrence Majid Tehranian on Jun 19, 2025

2 pages

CH01

Sep 26, 2025

Confirmation statement made on Sep 13, 2025 with no updates

3 pages

CS01

Sep 19, 2025

Change of details for Brockwell Holdings Limited as a person with significant control on Sep 02, 2025

2 pages

PSC05

Sep 19, 2025

Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

1 pages

CH04

Sep 02, 2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Sep 02, 2025

1 pages

AD01

Sep 02, 2025

Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

1 pages

CH04

May 08, 2025

Appointment of Mr. Grzegorz Waszkiewicz as a director on Apr 25, 2025

2 pages

AP01

Apr 24, 2025

Director's details changed for Mr Terrence Majid Tehranian on Apr 22, 2025

2 pages

CH01

Apr 23, 2025

Director's details changed for Mr Terrence Majid Tehranian on Apr 22, 2025

2 pages

CH01

Apr 17, 2025

Full accounts made up to Mar 31, 2024

23 pages

Dec 13, 2024

Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

1 pages

CH04

Sep 26, 2024

Confirmation statement made on Sep 13, 2024 with updates

5 pages

CS01

Sep 26, 2024

Director's details changed for Paul Newman on Sep 20, 2024

2 pages

CH01

Sep 24, 2024

Director's details changed for Mr Rupert Henry Gildroy Shaw on Sep 23, 2024

2 pages

CH01

Sep 24, 2024

Director's details changed for Mr Terrence Majid Tehranian on Sep 23, 2024

2 pages

CH01

Sep 22, 2024

Second filing of Confirmation Statement dated Sep 13, 2019

6 pages

RP04CS01

Sep 17, 2024

Change of details for Brockwell Holdings Limited as a person with significant control on Mar 20, 2020

2 pages

PSC05

Sep 16, 2024

Change of details for a person with significant control

2 pages

PSC05

Sep 13, 2024

Change of details for Lantern Midco Limited as a person with significant control on Mar 15, 2024

2 pages

PSC05

Aug 01, 2024

Termination of appointment of Robert Malcolm Armour as a director on Aug 01, 2024

1 pages

TM01

Apr 23, 2024

Full accounts made up to Mar 31, 2023

23 pages

Mar 30, 2024

Memorandum and Articles of Association

37 pages

Mar 22, 2024

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 13, 2023

Confirmation statement made on Sep 13, 2023 with no updates

3 pages

CS01

Aug 31, 2023

Appointment of Intertrust (Uk) Limited as a secretary on Sep 14, 2018

2 pages

AP04

View All Filings

Who are the officers of BROCKWELL ENERGY GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CLS (UK) LIMITED

Sep 14, 2018

Secretary

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06307550

188126550063

BOEHM, Daniel Johannes Michael, Mr.

Oct 19, 2018

Director

5 Churchill Place

10th Floor

E14 5HU London

C/O Csc Cls (Uk) Limited

United Kingdom

German

1980-5

251307750001

COCKBURN, Iain Duncan

Oct 19, 2018

Director

5 Churchill Place

10th Floor

E14 5HU London

C/O Csc Cls (Uk) Limited

United Kingdom

England

British

1965-3

53876310007

LAMBIE, Alexander Scott

Oct 19, 2018

Director

5 Churchill Place

10th Floor

E14 5HU London

C/O Csc Cls (Uk) Limited

United Kingdom

British

1955-11

123592860012

NEWMAN, Paul

Oct 19, 2018

Director

5 Churchill Place

10th Floor

E14 5HU London

C/O Csc Cls (Uk) Limited

United Kingdom

British

1984-10

266167910001

SHAW, Rupert Henry Gildroy

Oct 19, 2018

Director

5 Churchill Place

10th Floor

E14 5HU London

C/O Csc Cls (Uk) Limited

United Kingdom

England

British

1974-12

182922340002

TEHRANIAN, Terrence Majid

Oct 19, 2018

Director

15 Davies Street

W1K 3AG London

2nd Floor

United Kingdom

England

British

1961-5

142559830001

WASZKIEWICZ, Grzegorz

Apr 25, 2025

Director

5 Churchill Place

10th Floor

E14 5HU London

C/O Csc Cls (Uk) Limited

United Kingdom

Polish

1987-5

332890360001

YOUNG, Neil

Oct 19, 2018

Director

5 Churchill Place

10th Floor

E14 5HU London

C/O Csc Cls (Uk) Limited

United Kingdom

England

British

1978-3

229009220001

ARMOUR, Robert Malcolm

Apr 24, 2019

Aug 01, 2024

Director

Canning Street

EH3 8EG Edinburgh

19a

United Kingdom

British

1959-9

261808860001

O'FLAHERTY, Michelle

Sep 14, 2018

Oct 19, 2018

Director

EC3A 6AP London

35 Great St. Helen's

United Kingdom

British

1973-5

250414760001

INTERTRUST (UK) LIMITED

Sep 14, 2018

Oct 19, 2018

Director

EC3A 6AP London

35 Great St. Helen's

Identification Type	European Economic Area
Registration Number	06307550

188126550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROCKWELL ENERGY GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brockwell Holdings Limited

Sep 14, 2018

5 Churchill Place

10th Floor

E14 5HU London

C/O Csc Cls (Uk) Limited

United Kingdom

Legal Form	Private Limited
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	United Kingdom
Registration Number	11570046

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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