BROCKWELL ENERGY GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BROCKWELL ENERGY GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROCKWELL ENERGY GROUP LIMITED was incorporated 5 years ago on 14/09/2018 and has the registered number: 11570113. The accounts status is FULL and accounts are next due on 30/03/2024.
BROCKWELL ENERGY GROUP LIMITED was incorporated 5 years ago on 14/09/2018 and has the registered number: 11570113. The accounts status is FULL and accounts are next due on 30/03/2024.
BROCKWELL ENERGY GROUP LIMITED - LONDON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2022 | 30/03/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LANTERN BIDCO LIMITED (until 28/03/2019)
LANTERN BIDCO LIMITED (until 28/03/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NEIL YOUNG | Mar 1978 | British | Director | 2018-10-19 | CURRENT |
| MR TERRENCE MAJID TEHRANIAN | May 1961 | British | Director | 2018-10-19 | CURRENT |
| MR RUPERT HENRY GILDROY SHAW | Dec 1974 | British | Director | 2018-10-19 | CURRENT |
| PAUL NEWMAN | Oct 1984 | British | Director | 2018-10-19 | CURRENT |
| MR ALEXANDER SCOTT LAMBIE | Nov 1955 | British | Director | 2018-10-19 | CURRENT |
| MR IAIN DUNCAN COCKBURN | Mar 1965 | British | Director | 2018-10-19 | CURRENT |
| MR ROBERT MALCOLM ARMOUR | Sep 1959 | British | Director | 2019-04-24 | CURRENT |
| MR DANIEL JOHANNES MICHAEL BOEHM | May 1980 | German | Director | 2018-10-19 | CURRENT |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2018-09-14 | CURRENT | ||
| MRS MICHELLE O'FLAHERTY | May 1973 | British | Director | 2018-09-14 UNTIL 2018-10-19 | RESIGNED |
| INTERTRUST (UK) LIMITED | Corporate Director | 2018-09-14 UNTIL 2018-10-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lantern Midco Limited | 2018-09-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |