This company is commonly known as Brockwell Energy Group Limited. The company was founded 5 years ago and was given the registration number 11570113. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | BROCKWELL ENERGY GROUP LIMITED |
|---|---|---|
| Company Number | : | 11570113 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Bartholomew Lane, London, England, EC2N 2AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Secretary | 14 September 2018 | Active |
| 19a, Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 24 April 2019 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 19 October 2018 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 19 October 2018 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 19 October 2018 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 19 October 2018 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 19 October 2018 | Active |
| Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB | Director | 19 October 2018 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 19 October 2018 | Active |
| 35 Great St. Helen's, London, United Kingdom, EC3A 6AP | Director | 14 September 2018 | Active |
| 35 Great St. Helen's, London, EC3A 6AP | Corporate Director | 14 September 2018 | Active |
| Lantern Midco Limited | ||
| Notified on | : | 14 September 2018 |
|---|---|---|
| Status | : | Active |
| Address | : | 35 Great St. Helen's, London, EC3A 6AP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-30 | Incorporation | Memorandum articles. | Download |
| 2024-03-22 | Resolution | Resolution. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-02-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-27 | Officers | Appoint person director company with name date. | Download |
| 2019-03-28 | Resolution | Resolution. | Download |
| 2019-03-28 | Change of name | Change of name notice. | Download |
| 2019-02-11 | Capital | Capital name of class of shares. | Download |
| 2019-02-11 | Resolution | Resolution. | Download |
| 2018-11-23 | Accounts | Change account reference date company current shortened. | Download |
| 2018-11-06 | Capital | Capital name of class of shares. | Download |
| 2018-11-06 | Capital | Capital allotment shares. | Download |
| 2018-11-06 | Capital | Capital alter shares subdivision. | Download |
| 2018-11-06 | Resolution | Resolution. | Download |
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