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BROCKWELL ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brockwell Energy Limited. The company was founded 7 years ago and was given the registration number SC560225. The firm's registered office is in EDINBURGH. You can find them at Caledonian Exchange, 19a Canning Street, Edinburgh, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BROCKWELL ENERGY LIMITED
Company Number:SC560225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2017
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Brockwell Energy Limited, The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, United Kingdom, EH2 2PR

Director27 January 2020Active
C/O Brockwell Energy Limited, The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, United Kingdom, EH2 2PR

Director13 March 2017Active
C/O Brockwell Energy Limited, The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, United Kingdom, EH2 2PR

Director13 March 2017Active
C/O Brockwell Energy Limited, The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, United Kingdom, EH2 2PR

Director14 December 2017Active
Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB

Director19 October 2018Active
Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB

Director19 October 2018Active
C/O Brockwell Energy Limited, The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, United Kingdom, EH2 2PR

Director14 December 2017Active

People with Significant Control

Brockwell Energy Group Limited
Notified on:19 October 2018
Status:Active
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hargreaves Services Plc
Notified on:13 March 2017
Status:Active
Country of residence:England
Address:West Terrace, Esh Winning Industrial Estate, Durham, England, DH7 9PT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2024-02-23Officers

Change person director company with change date.

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2024-02-22Officers

Change person director company with change date.

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2024-02-22Officers

Change person director company with change date.

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2024-02-22Officers

Change person director company with change date.

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2024-02-22Officers

Change person director company with change date.

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2024-02-13Address

Change registered office address company with date old address new address.

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2024-01-15Accounts

Accounts with accounts type full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type full.

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2022-12-12Officers

Change person director company with change date.

Download
2022-04-01Accounts

Accounts with accounts type full.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-26Accounts

Accounts with accounts type full.

Download
2021-03-12Confirmation statement

Confirmation statement with updates.

Download
2020-12-15Officers

Change person director company with change date.

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2020-09-16Persons with significant control

Change to a person with significant control.

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2020-09-16Persons with significant control

Change to a person with significant control.

Download
2020-03-12Confirmation statement

Confirmation statement with no updates.

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2020-02-04Officers

Appoint person director company with name date.

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2020-01-07Accounts

Accounts with accounts type full.

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2019-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-14Officers

Change person director company with change date.

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2019-03-14Officers

Change person director company with change date.

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