BROCKWELL ENERGY LIMITED

Key Data

Status

Active

Company No.

SC560225

Incorporation date

13/03/2017

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2017)

02/04/2026

Full accounts made up to 2025-03-31

View PDF (31 pages)

24/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

17/03/2026

Change of details for Brockwell Energy Group Limited as a person with significant control on 2026-03-12

View PDF (2 pages)

04/04/2025

Registration of charge SC5602250004, created on 2025-03-27

View PDF (32 pages)

03/04/2025

Full accounts made up to 2024-03-31

View PDF (25 pages)

27/03/2025

Registration of charge SC5602250003, created on 2025-03-27

View PDF (33 pages)

25/03/2025

Appointment of Grzegorz Waszkiewicz as a director on 2025-02-27

View PDF (2 pages)

24/03/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

31/07/2024

Termination of appointment of Robert Malcolm Armour as a director on 2024-07-30

View PDF (1 pages)

12/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

23/02/2024

Director's details changed for Robert Malcolm Armour on 2024-02-13

View PDF (2 pages)

22/02/2024

Director's details changed for Mr Iain Duncan Cockburn on 2024-02-13

View PDF (2 pages)

22/02/2024

Director's details changed for Neil Young on 2024-02-13

View PDF (2 pages)

22/02/2024

Director's details changed for Mr Paul Newman on 2024-02-13

View PDF (2 pages)

22/02/2024

Director's details changed for Mr Alexander Scott Lambie on 2024-02-13

View PDF (2 pages)

13/02/2024

Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom to The Eagle Building-Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR on 2024-02-13

View PDF (2 pages)

15/01/2024

Full accounts made up to 2023-03-31

View PDF (25 pages)

13/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

10/01/2023

Full accounts made up to 2022-03-31

View PDF (24 pages)

12/12/2022

Director's details changed for Mr Rupert Henry Gildroy Shaw on 2021-09-01

View PDF (2 pages)

01/04/2022

Full accounts made up to 2021-03-31

View PDF (24 pages)

14/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

09/12/2021

Registration of charge SC5602250002, created on 2021-12-08

View PDF (4 pages)

26/03/2021

Full accounts made up to 2020-03-31

View PDF (20 pages)

12/03/2021

Confirmation statement made on 2021-03-12 with updates

View PDF (4 pages)

15/12/2020

Director's details changed for Mr Paul Newman on 2019-03-01

View PDF (2 pages)

16/09/2020

Change of details for Brockwell Energy Group Limited as a person with significant control on 2020-03-26

View PDF (2 pages)

16/09/2020

Change of details for Lantern Bidco Limited as a person with significant control on 2019-03-28

View PDF (2 pages)

12/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

04/02/2020

Appointment of Robert Malcolm Armour as a director on 2020-01-27

View PDF (2 pages)

07/01/2020

Full accounts made up to 2019-03-31

View PDF (21 pages)

12/11/2019

Registration of charge SC5602250001, created on 2019-11-11

View PDF (5 pages)

14/03/2019

Director's details changed for Mr Paul Newman on 2019-03-12

View PDF (2 pages)

14/03/2019

Director's details changed for Mr Alexander Scott Lambie on 2019-03-12

View PDF (2 pages)

14/03/2019

Director's details changed for Mr Iain Duncan Cockburn on 2019-03-12

View PDF (2 pages)

14/03/2019

Director's details changed for Neil Young on 2019-03-12

View PDF (2 pages)

14/03/2019

Registered office address changed from C/O Burness Paull 120 Bothwell Street Glasgow G2 7JL Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG on 2019-03-14

View PDF (1 pages)

12/03/2019

Confirmation statement made on 2019-03-12 with updates

View PDF (5 pages)

28/01/2019

Full accounts made up to 2018-03-31

View PDF (18 pages)

03/12/2018

Second filing for the notification of Lantern Bidco Limited as a person with significant control

View PDF (7 pages)

08/11/2018

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

View PDF (2 pages)

07/11/2018

Notification of Lantern Bidco Limited as a person with significant control on 2018-10-19

View PDF (2 pages)

07/11/2018

Cessation of Hargreaves Services Plc as a person with significant control on 2018-10-19

View PDF (1 pages)

06/11/2018

Registered office address changed from C/O Cms Cameron Mckenna Llp, Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EN United Kingdom to C/O Burness Paull 120 Bothwell Street Glasgow G2 7JL on 2018-11-06

View PDF (1 pages)

06/11/2018

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

View PDF (2 pages)

16/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

04/01/2018

Appointment of Neil Young as a director on 2017-12-14

View PDF (2 pages)

04/01/2018

Appointment of Mr Paul Newman as a director on 2017-12-14

View PDF (2 pages)

13/03/2017

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

12/03/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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
Newman, Paul	Director	14/12/2017 - Present	30
Armour, Robert Malcolm	Director	27/01/2020 - 30/07/2024	62
Lambie, Alexander Scott	Director	13/03/2017 - Present	52
Cockburn, Iain Duncan	Director	13/03/2017 - Present	98
Shaw, Rupert Henry Gildroy	Director	19/10/2018 - Present	53

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About BROCKWELL ENERGY LIMITED

BROCKWELL ENERGY LIMITED is an(a) Active company incorporated on 13/03/2017 with the registered office located at The Eagle Building-Third Floor, 19 Rose Street, Edinburgh, Lothian EH2 2PR. There are currently 7 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 LIMITED?

BROCKWELL ENERGY LIMITED is currently Active. It was registered on 13/03/2017 .

Where is BROCKWELL ENERGY LIMITED located?

BROCKWELL ENERGY LIMITED is registered at The Eagle Building-Third Floor, 19 Rose Street, Edinburgh, Lothian EH2 2PR.

What does BROCKWELL ENERGY LIMITED do?

BROCKWELL ENERGY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BROCKWELL ENERGY LIMITED?

The latest filing was on 02/04/2026: Full accounts made up to 2025-03-31.