Menna Overview
Here’s a quick overview of BROCKWELL ENERGY LIMITED 👀 — a Edinburgh, Lothian based business that started in 2017.
BROCKWELL ENERGY LIMITED
- Company statusactive
- Company NoSC560225
- Age9 years 4 months Incorporated 13 March 2017
- Officers7
Address
The Eagle Building-Third Floor, 19 Rose Street, Edinburgh, Lothian, EH2 2PR
BROCKWELL ENERGY LIMITED is an active company incorporated on 13 March 2017 and based in Edinburgh, Lothian. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 12 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 16 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 16 Sep 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COCKBURN, Iain Duncan | director | Mar 1965 | 13 Mar 2017 |
| LAMBIE, Alexander Scott | director | Nov 1955 | 13 Mar 2017 |
| NEWMAN, Paul | director | Oct 1984 | 14 Dec 2017 |
| SHAW, Rupert Henry Gildroy | director | Dec 1974 | 19 Oct 2018 |
| TEHRANIAN, Terrence Majid | director | May 1961 | 19 Oct 2018 |
| WASZKIEWICZ, Grzegorz | director | May 1987 | 27 Feb 2025 |
| YOUNG, Neil | director | Mar 1978 | 14 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brockwell Energy Group Limited | 19 Oct 2018 | |
| Hargreaves Services Plc | 13 Mar 2017 |
Related Companies
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COCKBURN, Iain Duncan, NEWMAN, Paul, WASZKIEWICZ, Grzegorz, 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, 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, NEWMAN, Paul, WASZKIEWICZ, Grzegorz, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, NEWMAN, Paul, WASZKIEWICZ, Grzegorz are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, NEWMAN, Paul, SHAW, Rupert Henry Gildroy, WASZKIEWICZ, Grzegorz, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, WASZKIEWICZ, Grzegorz, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, SHAW, Rupert Henry Gildroy, WASZKIEWICZ, Grzegorz, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, NEWMAN, Paul, WASZKIEWICZ, Grzegorz, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, NEWMAN, Paul, SHAW, Rupert Henry Gildroy, WASZKIEWICZ, Grzegorz, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, SHAW, Rupert Henry Gildroy, WASZKIEWICZ, Grzegorz, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, NEWMAN, Paul, SHAW, Rupert Henry Gildroy, WASZKIEWICZ, Grzegorz, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, NEWMAN, Paul, SHAW, Rupert Henry Gildroy, WASZKIEWICZ, Grzegorz, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, NEWMAN, Paul, SHAW, Rupert Henry Gildroy, WASZKIEWICZ, Grzegorz, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, SHAW, Rupert Henry Gildroy, WASZKIEWICZ, Grzegorz, YOUNG, Neil are mutual persons.
COCKBURN, Iain Duncan, LAMBIE, Alexander Scott, SHAW, Rupert Henry Gildroy, WASZKIEWICZ, Grzegorz, 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, WASZKIEWICZ, Grzegorz are mutual persons.
LAMBIE, Alexander Scott, NEWMAN, Paul, WASZKIEWICZ, Grzegorz 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.
WASZKIEWICZ, Grzegorz are mutual persons.
PIONEER POINT PARTNERS LLP
SHAW, Rupert Henry Gildroy are mutual persons.
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Here’s a quick overview of BROCKWELL ENERGY LIMITED 👀 — a Edinburgh, Lothian based business that started in 2017.