Menna Overview
Here’s a quick overview of BROCKWELL ENERGY GROUP (2) LIMITED 👀 — a London based business that started in 2024.
BROCKWELL ENERGY GROUP (2) LIMITED
- Company statusactive
- Company No15522043
- Age2 years 5 months Incorporated 26 February 2024
- Officers7
Address
16 Stratford Place, London, W1C 1BF, England
BROCKWELL ENERGY GROUP (2) LIMITED is an active company incorporated on 26 February 2024 and based in London, England. The company was registered 2 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 31 March 2025. Next accounts due by 26 November 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
11 Months Ago on 21 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 09 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Sep 2024
Resolution
1 Year Ago on 12 Aug 2024
Capital Allotment Shares
1 Year Ago on 09 Aug 2024
Memorandum Articles
2 Years Ago on 19 Mar 2024
Resolution
2 Years Ago on 19 Mar 2024
Capital Alter Shares Subdivision
2 Years Ago on 19 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 19 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 15 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Mar 2024
Certificate Change Of Name Company
2 Years Ago on 07 Mar 2024
Incorporation Company
2 Years Ago on 26 Feb 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOEHM, Daniel Johannes Michael | director | May 1980 | 13 Mar 2024 |
| COCKBURN, Iain Duncan | director | Mar 1965 | 26 Feb 2024 |
| LAMBIE, Alexander Scott | director | Nov 1955 | 13 Mar 2024 |
| NEWMAN, Paul | director | Oct 1984 | 26 Feb 2024 |
| SHAW, Rupert Henry Gildroy | director | Dec 1974 | 13 Mar 2024 |
| TEHRANIAN, Terrence | director | May 1961 | 13 Mar 2024 |
| YOUNG, Neil | director | Mar 1978 | 13 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brockwell Holdings Limited | 07 Mar 2024 | |
| Brockwell Energy Group Limited | 26 Feb 2024 |
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COCKBURN, Iain Duncan, NEWMAN, Paul, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, NEWMAN, Paul, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, NEWMAN, Paul, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, NEWMAN, Paul, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, NEWMAN, Paul, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, NEWMAN, Paul are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, NEWMAN, Paul, SHAW, Rupert Henry Gildroy, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, SHAW, Rupert Henry Gildroy, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, NEWMAN, Paul, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, NEWMAN, Paul, SHAW, Rupert Henry Gildroy, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, SHAW, Rupert Henry Gildroy, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, NEWMAN, Paul, SHAW, Rupert Henry Gildroy, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, NEWMAN, Paul, SHAW, Rupert Henry Gildroy, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, NEWMAN, Paul, SHAW, Rupert Henry Gildroy, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, NEWMAN, Paul, SHAW, Rupert Henry Gildroy, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, SHAW, Rupert Henry Gildroy, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, SHAW, Rupert Henry Gildroy, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, NEWMAN, Paul, SHAW, Rupert Henry Gildroy, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, NEWMAN, Paul, SHAW, Rupert Henry Gildroy, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, NEWMAN, Paul, SHAW, Rupert Henry Gildroy, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, NEWMAN, Paul, SHAW, Rupert Henry Gildroy are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, SHAW, Rupert Henry Gildroy are mutual persons.
LAMBIE, Alexander Scott, NEWMAN, Paul are mutual persons.
LAMBIE, Alexander Scott, NEWMAN, Paul are mutual persons.
LAMBIE, Alexander Scott, NEWMAN, Paul are mutual persons.
LAMBIE, Alexander Scott are mutual persons.
LAMBIE, Alexander Scott are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
SHAW, Rupert Henry Gildroy are mutual persons.
TEHRANIAN, Terrence are mutual persons.
TEHRANIAN, Terrence are mutual persons.
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SHAW, Rupert Henry Gildroy are mutual persons.
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TEHRANIAN, Terrence are mutual persons.
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TEHRANIAN, Terrence are mutual persons.
PIONEER EQUITY HOLDINGS LLP
TEHRANIAN, Terrence are mutual persons.
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Here’s a quick overview of BROCKWELL ENERGY GROUP (2) LIMITED 👀 — a London based business that started in 2024.