BROCKWELL ENERGY GROUP LIMITED

Key Data

Status

Active

Company No.

11570113

Incorporation date

14/09/2018

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2018)

06/03/2026

Director's details changed for Mr Rupert Henry Gildroy Shaw on 2026-03-05

View PDF (2 pages)

05/03/2026

Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2026-03-05

View PDF (1 pages)

05/03/2026

Director's details changed for Mr Iain Duncan Cockburn on 2026-03-05

View PDF (2 pages)

05/03/2026

Director's details changed for Mr Alexander Scott Lambie on 2026-03-05

View PDF (2 pages)

05/03/2026

Director's details changed for Mr Paul Newman on 2026-03-05

View PDF (2 pages)

05/03/2026

Director's details changed for Mr. Daniel Johannes Michael Boehm on 2026-03-05

View PDF (2 pages)

05/03/2026

Director's details changed for Mr Grzegorz Waszkiewicz on 2026-03-05

View PDF (2 pages)

05/03/2026

Director's details changed for Mr Neil Young on 2026-03-05

View PDF (2 pages)

05/03/2026

Registered office address changed from C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 16 Stratford Place London W1C 1BF on 2026-03-05

View PDF (1 pages)

05/03/2026

Change of details for Brockwell Holdings Limited as a person with significant control on 2026-03-05

View PDF (2 pages)

08/10/2025

Director's details changed for Mr Terrence Majid Tehranian on 2025-06-19

View PDF (2 pages)

26/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

19/09/2025

Change of details for Brockwell Holdings Limited as a person with significant control on 2025-09-02

View PDF (2 pages)

02/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

02/09/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-09-02

View PDF (1 pages)

08/05/2025

Appointment of Mr. Grzegorz Waszkiewicz as a director on 2025-04-25

View PDF (2 pages)

24/04/2025

Director's details changed for Mr Terrence Majid Tehranian on 2025-04-22

View PDF (2 pages)

23/04/2025

Director's details changed for Mr Terrence Majid Tehranian on 2025-04-22

View PDF (2 pages)

17/04/2025

Full accounts made up to 2024-03-31

View PDF (23 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

26/09/2024

Director's details changed for Paul Newman on 2024-09-20

View PDF (2 pages)

26/09/2024

Confirmation statement made on 2024-09-13 with updates

View PDF (5 pages)

24/09/2024

Director's details changed for Mr Terrence Majid Tehranian on 2024-09-23

View PDF (2 pages)

24/09/2024

Director's details changed for Mr Rupert Henry Gildroy Shaw on 2024-09-23

View PDF (2 pages)

22/09/2024

Second filing of Confirmation Statement dated 2019-09-13

View PDF (6 pages)

17/09/2024

Change of details for Brockwell Holdings Limited as a person with significant control on 2020-03-20

View PDF (2 pages)

16/09/2024

Change of details for a person with significant control

View PDF (2 pages)

13/09/2024

Change of details for Lantern Midco Limited as a person with significant control on 2024-03-15

View PDF (2 pages)

01/08/2024

Termination of appointment of Robert Malcolm Armour as a director on 2024-08-01

View PDF (1 pages)

23/04/2024

Full accounts made up to 2023-03-31

View PDF (23 pages)

30/03/2024

Memorandum and Articles of Association

View PDF (37 pages)

22/03/2024

Resolutions

View PDF (5 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

31/08/2023

Appointment of Intertrust (Uk) Limited as a secretary on 2018-09-14

View PDF (2 pages)

10/02/2023

Full accounts made up to 2022-03-31

View PDF (22 pages)

19/10/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

07/04/2022

Full accounts made up to 2021-03-31

View PDF (21 pages)

13/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

12/04/2021

Full accounts made up to 2020-03-31

View PDF (20 pages)

25/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

17/06/2020

Full accounts made up to 2019-03-31

View PDF (24 pages)

26/03/2020

Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-03-26

View PDF (1 pages)

30/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

19/09/2019

13/09/19 Statement of Capital gbp 118.480

View PDF (9 pages)

27/08/2019

Appointment of Mr Robert Malcolm Armour as a director on 2019-04-24

View PDF (2 pages)

28/03/2019

Resolutions

View PDF (4 pages)

28/03/2019

Change of name notice

View PDF (2 pages)

11/02/2019

Change of share class name or designation

View PDF (2 pages)

11/02/2019

Resolutions

View PDF (43 pages)

23/11/2018

Current accounting period shortened from 2019-09-30 to 2019-03-31

View PDF (1 pages)

06/11/2018

Change of share class name or designation

View PDF (2 pages)

06/11/2018

Statement of capital following an allotment of shares on 2018-10-19

View PDF (11 pages)

06/11/2018

Sub-division of shares on 2018-10-19

View PDF (4 pages)

06/11/2018

Resolutions

View PDF (41 pages)

06/11/2018

Appointment of Mr Daniel Johannes Michael Boehm as a director on 2018-10-19

View PDF (2 pages)

01/11/2018

Appointment of Mr Terrence Majid Tehranian as a director on 2018-10-19

View PDF (2 pages)

29/10/2018

Appointment of Paul Newman as a director on 2018-10-19

View PDF (2 pages)

29/10/2018

Appointment of Neil Young as a director on 2018-10-19

View PDF (2 pages)

29/10/2018

Appointment of Mr Iain Duncan Cockburn as a director on 2018-10-19

View PDF (2 pages)

29/10/2018

Appointment of Alex Lambie as a director on 2018-10-19

View PDF (2 pages)

29/10/2018

Appointment of Mr Rupert Henry Gildroy Shaw as a director on 2018-10-19

View PDF (2 pages)

29/10/2018

Termination of appointment of Michelle O'flaherty as a director on 2018-10-19

View PDF (1 pages)

29/10/2018

Termination of appointment of Intertrust (Uk) Limited as a director on 2018-10-19

View PDF (1 pages)

14/09/2018

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BROCKWELL ENERGY GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2024

Next confirmation date

13/09/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

30/03/2025

Next due on

30/03/2026

See more events →

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

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	14/09/2018 - 05/03/2026	1977
Shaw, Rupert Henry Gildroy	Director	19/10/2018 - Present	53
CSC CLS (UK) LIMITED	Corporate Director	14/09/2018 - 19/10/2018	97
Cockburn, Iain Duncan	Director	19/10/2018 - Present	98
Lambie, Alexander Scott	Director	19/10/2018 - Present	52

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROCKWELL ENERGY GROUP LIMITED

BROCKWELL ENERGY GROUP LIMITED is an(a) Active company incorporated on 14/09/2018 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 according to last financial statements.

Frequently Asked Questions

What is the current status of BROCKWELL ENERGY GROUP LIMITED?

BROCKWELL ENERGY GROUP LIMITED is currently Active. It was registered on 14/09/2018 .

Where is BROCKWELL ENERGY GROUP LIMITED located?

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

What does BROCKWELL ENERGY GROUP LIMITED do?

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

What is the latest filing for BROCKWELL ENERGY GROUP LIMITED?

The latest filing was on 06/03/2026: Director's details changed for Mr Rupert Henry Gildroy Shaw on 2026-03-05.