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 |
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 | 16 Stratford Place W1C 1BF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROCKWELL ENERGY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANTERN BIDCO LIMITED | Sep 14, 2018 | Sep 14, 2018 |
What are the latest accounts for BROCKWELL ENERGY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for BROCKWELL ENERGY GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Rupert Henry Gildroy Shaw on Mar 05, 2026 | 2 pages | CH01 | ||
Change of details for Brockwell Holdings Limited as a person with significant control on Mar 05, 2026 | 2 pages | PSC05 | ||
Registered office address changed from C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 16 Stratford Place London W1C 1BF on Mar 05, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Neil Young on Mar 05, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Grzegorz Waszkiewicz on Mar 05, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Alexander Scott Lambie on Mar 05, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Newman on Mar 05, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr. Daniel Johannes Michael Boehm on Mar 05, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Iain Duncan Cockburn on Mar 05, 2026 | 2 pages | CH01 | ||
Termination of appointment of Csc Cls (Uk) Limited as a secretary on Mar 05, 2026 | 1 pages | TM02 | ||
Director's details changed for Mr Terrence Majid Tehranian on Jun 19, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Brockwell Holdings Limited as a person with significant control on Sep 02, 2025 | 2 pages | PSC05 | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
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 | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Appointment of Mr. Grzegorz Waszkiewicz as a director on Apr 25, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Terrence Majid Tehranian on Apr 22, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Terrence Majid Tehranian on Apr 22, 2025 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Sep 13, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Paul Newman on Sep 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Rupert Henry Gildroy Shaw on Sep 23, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Terrence Majid Tehranian on Sep 23, 2024 | 2 pages | CH01 | ||
Who are the officers of BROCKWELL ENERGY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOEHM, Daniel Johannes Michael, Mr. | Director | Stratford Place W1C 1BF London 16 England | United Kingdom | German | 251307750001 | |||||||||
| COCKBURN, Iain Duncan | Director | Stratford Place W1C 1BF London 16 England | England | British | 53876310007 | |||||||||
| LAMBIE, Alexander Scott | Director | Stratford Place W1C 1BF London 16 England | United Kingdom | British | 123592860012 | |||||||||
| NEWMAN, Paul | Director | Stratford Place W1C 1BF London 16 England | United Kingdom | British | 266167910001 | |||||||||
| SHAW, Rupert Henry Gildroy | Director | Stratford Place W1C 1BF London 16 England | England | British | 182922340002 | |||||||||
| TEHRANIAN, Terrence Majid | Director | 15 Davies Street W1K 3AG London 2nd Floor United Kingdom | England | British | 142559830001 | |||||||||
| WASZKIEWICZ, Grzegorz | Director | Stratford Place W1C 1BF London 16 England | United Kingdom | Polish | 332890360001 | |||||||||
| YOUNG, Neil | Director | Stratford Place W1C 1BF London 16 England | England | British | 229009220001 | |||||||||
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550063 | ||||||||||
| ARMOUR, Robert Malcolm | Director | Canning Street EH3 8EG Edinburgh 19a United Kingdom | United Kingdom | British | 261808860001 | |||||||||
| O'FLAHERTY, Michelle | Director | EC3A 6AP London 35 Great St. Helen's United Kingdom | England | British | 250414760001 | |||||||||
| INTERTRUST (UK) LIMITED | Director | EC3A 6AP London 35 Great St. Helen's |
| 188126550001 |
Who are the persons with significant control of BROCKWELL ENERGY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brockwell Holdings Limited | Sep 14, 2018 | Stratford Place W1C 1BF London 16 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0