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BREEZY HILL ENERGY LIMITED

BREEZY HILL ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBREEZY HILL ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC720311
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BREEZY HILL ENERGY LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is BREEZY HILL ENERGY LIMITED located?

    Registered Office Address
    C/O Brockwell Energy Limited The Eagle Building-Third Floor
    19 Rose Street
    EH2 2PR Edinburgh
    Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREEZY HILL ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BREEZY HILL ENERGY LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for BREEZY HILL ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2024

    		16 pagesAA

    Appointment of Grzegorz Waszkiewicz as a director on Feb 27, 2025

    		2 pagesAP01

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Neil Young on Feb 13, 2024

    		2 pagesCH01

    Director's details changed for Mr Iain Duncan Cockburn on Feb 13, 2024

    		2 pagesCH01

    Change of details for Brockwell Energy Limited as a person with significant control on Feb 13, 2024

    		2 pagesPSC05

    Registered office address changed from C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom to C/O Brockwell Energy Limited the Eagle Building-Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR on Feb 13, 2024

    		2 pagesAD01

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		16 pagesAA

    Previous accounting period extended from Jan 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01

    Appointment of Neil Young as a director on May 24, 2022

    		2 pagesAP01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2022

    Statement of capital on Jan 19, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BREEZY HILL ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCKBURN, Iain Duncan
    The Eagle Building - Third Floor
    19 Rose Street
    EH2 2PR Edinburgh
    C/O Brockwell Energy Limited
    Lothian
    United Kingdom
    		Director
    The Eagle Building - Third Floor
    19 Rose Street
    EH2 2PR Edinburgh
    C/O Brockwell Energy Limited
    Lothian
    United Kingdom
    		EnglandBritish53876310007
    WASZKIEWICZ, Grzegorz
    The Eagle Building-Third Floor
    19 Rose Street
    EH2 2PR Edinburgh
    C/O Brockwell Energy Limited
    Lothian
    		Director
    The Eagle Building-Third Floor
    19 Rose Street
    EH2 2PR Edinburgh
    C/O Brockwell Energy Limited
    Lothian
    		United KingdomPolish332890360001
    YOUNG, Neil
    The Eagle Building - Third Floor
    19 Rose Street
    EH2 2PR Edinburgh
    C/O Brockwell Energy Limited
    Lothian
    United Kingdom
    		Director
    The Eagle Building - Third Floor
    19 Rose Street
    EH2 2PR Edinburgh
    C/O Brockwell Energy Limited
    Lothian
    United Kingdom
    		EnglandBritish229009220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BREEZY HILL ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Eagle Building - Third Floor
    19 Rose Street
    EH2 2PR Edinburgh
    C/O Brockwell Energy Limited
    Lothian
    United Kingdom
    		Jan 19, 2022
    The Eagle Building - Third Floor
    19 Rose Street
    EH2 2PR Edinburgh
    C/O Brockwell Energy Limited
    Lothian
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc560225
    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.
    • license: CC0