BROCKWELL ENERGY LIMITED

BROCKWELL ENERGY LIMITED is an active private limited company, incorporated on 13 March 2017. The nature of the business is Other service activities n.e.c.. The company's registered office is on Rose Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. BROCKWELL ENERGY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	THE EAGLE BUILDING-THIRD FLOOR
Address Line 2	19 ROSE STREET
Post Town	EDINBURGH
County	LOTHIAN
Postcode	EH2 2PR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	26/03/2025
Last Made Up Date	12/03/2024

Return

Next Due Date	10/04/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

BROCKWELL ENERGY LIMITED

Directors

(The company's officers)

ROBERT MALCOLM ARMOUR

(~64 year old British national)

C/O BROCKWELL ENERGY LIMITED THE EAGLE BUILDING - THIRD FLOOR, 19 ROSE STREET, EDINBURGH, LOTHIAN, EH2 2PR, UNITED KINGDOM

Current Director
Gives occupation as CHAIRMAN
Usually resident in UNITED KINGDOM

Appointed on 27/01/2020

MR IAIN DUNCAN COCKBURN

(~59 year old British national)

C/O BROCKWELL ENERGY LIMITED THE EAGLE BUILDING - THIRD FLOOR, 19 ROSE STREET, EDINBURGH, LOTHIAN, EH2 2PR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/03/2017

MR ALEXANDER SCOTT LAMBIE

(~68 year old British national)

C/O BROCKWELL ENERGY LIMITED THE EAGLE BUILDING - THIRD FLOOR, 19 ROSE STREET, EDINBURGH, LOTHIAN, EH2 2PR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/03/2017

MR PAUL NEWMAN

(~39 year old British national)

C/O BROCKWELL ENERGY LIMITED THE EAGLE BUILDING - THIRD FLOOR, 19 ROSE STREET, EDINBURGH, LOTHIAN, EH2 2PR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/12/2017

MR RUPERT HENRY GILDROY SHAW

(~49 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 FINANCE
Usually resident in UNITED KINGDOM

Appointed on 19/10/2018

MR TERRENCE MAJID TEHRANIAN

(~63 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)

C/O BROCKWELL ENERGY LIMITED THE EAGLE BUILDING - THIRD FLOOR, 19 ROSE STREET, EDINBURGH, LOTHIAN, EH2 2PR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/12/2017

Connections

(Shared officers)

ASHGREEN ENERGYFARM LIMITED

MR ALEXANDER SCOTT LAMBIE
MR PAUL NEWMAN

BEL 2 LIMITED

MR IAIN DUNCAN COCKBURN
MR ALEXANDER SCOTT LAMBIE
MR PAUL NEWMAN
MR RUPERT HENRY GILDROY SHAW
NEIL YOUNG

BEL1 HOLDING LIMITED

MR IAIN DUNCAN COCKBURN
MR ALEXANDER SCOTT LAMBIE
MR RUPERT HENRY GILDROY SHAW

Source: Companies House

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)