BROCKWELL WIND DEVELOPMENTS LIMITED

BROCKWELL WIND DEVELOPMENTS LIMITED is an active private limited company, incorporated on 12 December 2022. The nature of the business is Production of electricity. The company's registered office is on Rose Street, Edinburgh. The company's next accounts are due on 12 September 2024, and fall under the accounts category: No Accounts Filed. BROCKWELL WIND DEVELOPMENTS LIMITED previously had the company name BROCKWELL RENEWABLE SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O BROCKWELL ENERGY LIMITED 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	12/09/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	25/12/2024
Last Made Up Date	11/12/2023

Return

Next Due Date	09/01/2024
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 29/11/2023 onwards:

BROCKWELL WIND DEVELOPMENTS LIMITED

Prior to 29/11/2023:

BROCKWELL RENEWABLE SOLUTIONS LIMITED

Directors

(The company's officers)

STEWART JOHN ALEXANDER

(~59 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/11/2023

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 12/12/2022

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 12/12/2022

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 12/12/2022

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 MANAGING PARTNER AT PIONEER POINT PARTNE
Usually resident in UNITED KINGDOM

Appointed on 12/12/2022

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 31/01/2023

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)