BROCKWELL ENERGY LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
BROCKWELL ENERGY LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
BROCKWELL ENERGY LIMITED was incorporated 7 years ago on 13/03/2017 and has the registered number: SC560225. The accounts status is FULL and accounts are next due on 31/12/2024.
BROCKWELL ENERGY LIMITED was incorporated 7 years ago on 13/03/2017 and has the registered number: SC560225. The accounts status is FULL and accounts are next due on 31/12/2024.
BROCKWELL ENERGY LIMITED - EDINBURGH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CALEDONIAN EXCHANGE
EDINBURGH
EH3 8EG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NEIL YOUNG | Mar 1978 | British | Director | 2017-12-14 | 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 | 2017-12-14 | CURRENT |
| MR ALEXANDER SCOTT LAMBIE | Nov 1955 | British | Director | 2017-03-13 | CURRENT |
| MR IAIN DUNCAN COCKBURN | Mar 1965 | British | Director | 2017-03-13 | CURRENT |
| ROBERT MALCOLM ARMOUR | Sep 1959 | British | Director | 2020-01-27 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brockwell Energy Group Limited | 2018-10-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hargreaves Services Plc | 2017-03-13 - 2018-10-19 | Durham | Ownership of shares 75 to 100 percent |