BROCKWELL ENERGY GROUP (2) LIMITED

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BROCKWELL ENERGY GROUP (2) LIMITED

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Key Data

Status

Active

Company No.

15522043

Incorporation date

26/02/2024

Size

-

Contacts

Registered address

Registered address

16 Stratford Place, London W1C 1BFCopy
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Latest events (Record since 26/02/2024)
dot icon10/03/2026
Confirmation statement made on 2026-02-25 with no updates
dot icon26/02/2026
Change of details for Brockwell Holdings Limited as a person with significant control on 2026-02-24
dot icon21/08/2025
Previous accounting period extended from 2025-02-28 to 2025-03-31
dot icon10/09/2024
Registered office address changed from 8th Floor 4 More London Riverside London SE1 2AU United Kingdom to 16 Stratford Place London W1C 1BF on 2024-09-10
dot icon12/08/2024
Resolutions
dot icon09/08/2024
Statement of capital following an allotment of shares on 2024-07-24
dot icon19/03/2024
Change of share class name or designation
dot icon19/03/2024
Sub-division of shares on 2024-03-13
dot icon19/03/2024
Resolutions
dot icon19/03/2024
Memorandum and Articles of Association
dot icon15/03/2024
Appointment of Robert Malcolm Armour as a director on 2024-03-13
dot icon15/03/2024
Change of details for Lantern Midco Limited as a person with significant control on 2024-03-15
dot icon14/03/2024
Appointment of Mr Alexander Scott Lambie as a director on 2024-03-13
dot icon14/03/2024
Appointment of Neil Young as a director on 2024-03-13
dot icon14/03/2024
Appointment of Mr Terrence Tehranian as a director on 2024-03-13
dot icon14/03/2024
Appointment of Mr Rupert Henry Gildroy Shaw as a director on 2024-03-13
dot icon14/03/2024
Appointment of Daniel Johannes Michael Boehm as a director on 2024-03-13
dot icon07/03/2024
Certificate of change of name
dot icon07/03/2024
Cessation of Brockwell Energy Group Limited as a person with significant control on 2024-03-07
dot icon07/03/2024
Notification of Lantern Midco Limited as a person with significant control on 2024-03-07
dot icon26/02/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
25/02/2027

Accounts

dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shaw, Rupert Henry Gildroy
Director
13/03/2024 - Present
53
Mr Terrence Tehranian
Director
13/03/2024 - Present
4
Cockburn, Iain Duncan
Director
26/02/2024 - Present
98
Lambie, Alexander Scott
Director
13/03/2024 - Present
52
Newman, Paul
Director
26/02/2024 - Present
30

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BROCKWELL ENERGY GROUP (2) LIMITED

BROCKWELL ENERGY GROUP (2) LIMITED is an(a) Active company incorporated on 26/02/2024 with the registered office located at 16 Stratford Place, London W1C 1BF. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BROCKWELL ENERGY GROUP (2) LIMITED?

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BROCKWELL ENERGY GROUP (2) LIMITED is currently Active. It was registered on 26/02/2024 .

Where is BROCKWELL ENERGY GROUP (2) LIMITED located?

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BROCKWELL ENERGY GROUP (2) LIMITED is registered at 16 Stratford Place, London W1C 1BF.

What does BROCKWELL ENERGY GROUP (2) LIMITED do?

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BROCKWELL ENERGY GROUP (2) LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for BROCKWELL ENERGY GROUP (2) LIMITED?

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The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-25 with no updates.