Menna Overview
Here’s a quick overview of BROCKWELL WIND DEVELOPMENTS LIMITED 👀 — a Edinburgh, Lothian based business that started in 2022.
BROCKWELL WIND DEVELOPMENTS LIMITED
- Company statusactive
- Company NoSC752913
- Age3 years 7 months Incorporated 12 December 2022
- Officers6
Address
C/O Brockwell Energy Limited The Eagle Building-Third Floor, 19 Rose Street, Edinburgh, Lothian, EH2 2PR
BROCKWELL WIND DEVELOPMENTS LIMITED is an active company incorporated on 12 December 2022 and based in Edinburgh, Lothian. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 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 To A Person With Significant Control
2 Years Ago on 21 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2023
Certificate Change Of Name Company
2 Years Ago on 29 Nov 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 01 Feb 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 16 Jan 2023
Incorporation Company
3 Years Ago on 12 Dec 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COCKBURN, Iain Duncan | director | Mar 1965 | 12 Dec 2022 |
| LAMBIE, Alexander Scott | director | Nov 1955 | 12 Dec 2022 |
| NEWMAN, Paul | director | Oct 1984 | 12 Dec 2022 |
| SHAW, Rupert Henry Gildroy | director | Dec 1974 | 12 Dec 2022 |
| WASZKIEWICZ, Grzegorz | director | May 1987 | 27 Feb 2025 |
| YOUNG, Neil | director | Mar 1978 | 31 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brockwell Energy Limited | 31 Jan 2023 | |
| Brockwell Energy Group Limited | 12 Dec 2022 |
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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, 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, ALEXANDER, Stewart John 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, 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.
FINNON, David Anthony are mutual persons.
FINNON, David Anthony are mutual persons.
FINNON, David Anthony are mutual persons.
FINNON, David Anthony are mutual persons.
FINNON, David Anthony are mutual persons.
FINNON, David Anthony are mutual persons.
FINNON, David Anthony 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 WIND DEVELOPMENTS LIMITED 👀 — a Edinburgh, Lothian based business that started in 2022.