Menna Overview
Here’s a quick overview of BROCKWELL ENERGY GROUP LIMITED 👀 — a London based business that started in 2018.
BROCKWELL ENERGY GROUP LIMITED
- Company statusactive
- Company No11570113
- Age7 years 10 months Incorporated 14 September 2018
- Officers8
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
BROCKWELL ENERGY GROUP LIMITED is an active company incorporated on 14 September 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 30 March 2025. Next accounts due by 30 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 26 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 19 Sep 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 02 Sep 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 02 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 26 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 22 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 17 Sep 2024
Change To A Person With Significant Control Without Name Date
1 Year Ago on 16 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Apr 2024
Memorandum Articles
2 Years Ago on 30 Mar 2024
Resolution
2 Years Ago on 22 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 31 Aug 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOEHM, Daniel Johannes Michael, Mr. | director | May 1980 | 19 Oct 2018 |
| COCKBURN, Iain Duncan | director | Mar 1965 | 19 Oct 2018 |
| LAMBIE, Alexander Scott | director | Nov 1955 | 19 Oct 2018 |
| NEWMAN, Paul | director | Oct 1984 | 19 Oct 2018 |
| SHAW, Rupert Henry Gildroy | director | Dec 1974 | 19 Oct 2018 |
| TEHRANIAN, Terrence Majid | director | May 1961 | 19 Oct 2018 |
| WASZKIEWICZ, Grzegorz | director | May 1987 | 25 Apr 2025 |
| YOUNG, Neil | director | Mar 1978 | 19 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brockwell Holdings Limited | 14 Sept 2018 |
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Here’s a quick overview of BROCKWELL ENERGY GROUP LIMITED 👀 — a London based business that started in 2018.