BROCKWELL ENERGY LIMITED
Overview
| Company Name | BROCKWELL ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC560225 |
| Jurisdiction | Scotland |
| 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 LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BROCKWELL ENERGY LIMITED located?
| Registered Office Address | The Eagle Building-Third Floor 19 Rose Street EH2 2PR Edinburgh Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROCKWELL ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BROCKWELL ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for BROCKWELL ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge SC5602250004, created on Mar 27, 2025 | 32 pages | MR01 | ||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||
Registration of charge SC5602250003, created on Mar 27, 2025 | 33 pages | MR01 | ||
Appointment of Grzegorz Waszkiewicz as a director on Feb 27, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Malcolm Armour as a director on Jul 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Robert Malcolm Armour on Feb 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Alexander Scott Lambie on Feb 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Newman on Feb 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Neil Young on Feb 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Iain Duncan Cockburn on Feb 13, 2024 | 2 pages | CH01 | ||
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom to The Eagle Building-Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR on Feb 13, 2024 | 2 pages | AD01 | ||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||
Director's details changed for Mr Rupert Henry Gildroy Shaw on Sep 01, 2021 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge SC5602250002, created on Dec 08, 2021 | 4 pages | MR01 | ||
Full accounts made up to Mar 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Mar 12, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Paul Newman on Mar 01, 2019 | 2 pages | CH01 | ||
Change of details for Brockwell Energy Group Limited as a person with significant control on Mar 26, 2020 | 2 pages | PSC05 | ||
Change of details for Lantern Bidco Limited as a person with significant control on Mar 28, 2019 | 2 pages | PSC05 | ||
Who are the officers of BROCKWELL ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COCKBURN, Iain Duncan | Director | The Eagle Building - Third Floor 19 Rose Street EH2 2PR Edinburgh C/O Brockwell Energy Limited Lothian United Kingdom | England | British | 53876310007 | |||||
| LAMBIE, Alexander Scott | Director | The Eagle Building - Third Floor 19 Rose Street EH2 2PR Edinburgh C/O Brockwell Energy Limited Lothian United Kingdom | United Kingdom | British | 123592860012 | |||||
| NEWMAN, Paul | Director | The Eagle Building - Third Floor 19 Rose Street EH2 2PR Edinburgh C/O Brockwell Energy Limited Lothian United Kingdom | United Kingdom | British | 266167910001 | |||||
| SHAW, Rupert Henry Gildroy | Director | c/o Pioneer Point Partners Llp 1-3 Mount Street W1K 3NB London Connaught House United Kingdom | England | British | 182922340002 | |||||
| TEHRANIAN, Terrence Majid | Director | c/o Pioneer Point Partners Llp 1-3 Mount Street W1K 3NB London Connaught House United Kingdom | England | British | 213529200001 | |||||
| WASZKIEWICZ, Grzegorz | Director | 19 Rose Street EH2 2PR Edinburgh The Eagle Building-Third Floor Lothian | United Kingdom | Polish | 332890360001 | |||||
| YOUNG, Neil | Director | The Eagle Building - Third Floor 19 Rose Street EH2 2PR Edinburgh C/O Brockwell Energy Limited Lothian United Kingdom | England | British | 229009220001 | |||||
| ARMOUR, Robert Malcolm | Director | The Eagle Building - Third Floor 19 Rose Street EH2 2PR Edinburgh C/O Brockwell Energy Limited Lothian United Kingdom | United Kingdom | British | 266756800002 |
Who are the persons with significant control of BROCKWELL ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brockwell Energy Group Limited | Oct 19, 2018 | Bartholomew Lane EC2N 2AX London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hargreaves Services Plc | Mar 13, 2017 | Esh Winning Industrial Estate Esh Winning DH7 9PT Durham West Terrace England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0