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BROCKWELL ENERGY GROUP LIMITED

BROCKWELL ENERGY GROUP LIMITED is an active private limited company, incorporated on 14 September 2018. The nature of the business is Activities of production holding companies. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 March 2022, are next due on 30 March 2024, and fall under the accounts category: Full. BROCKWELL ENERGY GROUP LIMITED previously had the company name LANTERN BIDCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11570113
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/09/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BARTHOLOMEW LANE
Post TownLONDON
CountryENGLAND
PostcodeEC2N 2AX

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/03/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date27/09/2024
Last Made Up Date13/09/2023

Return

Next Due Date12/10/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies

Company Name History

From 28/03/2019 onwards:
BROCKWELL ENERGY GROUP LIMITED
Prior to 28/03/2019:
LANTERN BIDCO LIMITED

Directors

(The company's officers)
MR ROBERT MALCOLM ARMOUR
(~64 year old British national)
19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/04/2019
MR DANIEL JOHANNES MICHAEL BOEHM
(~43 year old German national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Director
  • Gives occupation as ANALYST
  • Usually resident in UNITED KINGDOM
Appointed on 19/10/2018
MR IAIN DUNCAN COCKBURN
(~59 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/10/2018
MR ALEXANDER SCOTT LAMBIE
(~68 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/10/2018
PAUL NEWMAN
(~39 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/10/2018
MR RUPERT HENRY GILDROY SHAW
(~49 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Director
  • Gives occupation as FINANCE
  • Usually resident in ENGLAND
Appointed on 19/10/2018
MR TERRENCE MAJID TEHRANIAN
(~62 year old British national)
C/O PIONEER POINT PARTNERS LLP, CONNAUGHT HOUSE 1-3 MOUNT STREET, LONDON, W1K 3NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT MANAGEMENT
  • Usually resident in ENGLAND
Appointed on 19/10/2018
NEIL YOUNG
(~46 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/10/2018
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Secretary
Appointed on 14/09/2018

Connections

(Shared officers)
1 ARKWRIGHT ROAD LIMITED
  • INTERTRUST (UK) LIMITED
10-11 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
18 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
19 PEMBRIDGE VILLAS LIMITED
  • INTERTRUST (UK) LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH DEVCO LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
  • INTERTRUST (UK) LIMITED
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
  • INTERTRUST (UK) LIMITED
90 FITZJOHNS AVENUE LIMITED
  • INTERTRUST (UK) LIMITED
  • INTERTRUST (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BROCKWELL ENERGY GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 2AX.

Map of BROCKWELL ENERGY GROUP LIMITED at local scale
Map of BROCKWELL ENERGY GROUP LIMITED at local scale
Map of BROCKWELL ENERGY GROUP LIMITED at district scale
Map of BROCKWELL ENERGY GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 2AX

Other companies with registered offices in EC2N 2AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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