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Brockwell Energy Group (2) Limited

15522043

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

16 Stratford Place, London, W1C 1BF
Incorporated 26/02/2024

Previously known as

Bel4 Topco Limited · until 07/03/2024

Compliance

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

64202
Activities of production holding companies

Officers

Mr Iain Duncan Cockburn

director · Since 26/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 26 other boards

Mr Paul Newman

director · Since 26/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 18 other boards

Mr Rupert Henry Gildroy Shaw

director · Since 13/03/2024

FINANCE

BRITISH · UNITED KINGDOM · Age 51

Also on 14 other boards

Mr Alexander Scott Lambie

director · Since 13/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 14 other boards

Mr Neil Young

director · Since 13/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 20 other boards

Daniel Johannes Michael Boehm

director · Since 13/03/2024

ANALYST

BRITISH · ENGLAND · Age 46

Mr Terrence Tehranian

director · Since 13/03/2024

INVESTMENT MANAGEMENT

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Paul Newman

director · Since 26/02/2024

British · United Kingdom · Age 41

Iain Duncan Cockburn

director · Since 26/02/2024

British · England · Age 61

Daniel Johannes Michael Boehm

director · Since 13/03/2024

British · England · Age 46

Alexander Scott Lambie

director · Since 13/03/2024

British · United Kingdom · Age 70

Rupert Henry Gildroy Shaw

director · Since 13/03/2024

British · United Kingdom · Age 51

Terrence Tehranian

director · Since 13/03/2024

British · United Kingdom · Age 65

Neil Young

director · Since 13/03/2024

British · England · Age 48

Former

Robert Malcolm Armour

director · Resigned 04/03/2025

Persons with Significant Control

Brockwell Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1, Bartholomew Lane, London, EC2N 2AX

Reg: 11570046 · Companies House · Private Company Limited By Shares

Notified 07/03/2024

Former PSCs

Brockwell Energy Group Limited

Ceased 07/03/2024

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line116 Stratford Place
2026-07-27

16 STRATFORD PLACE

post townLondon
2026-07-27

LONDON

officer appointedBOEHM, Daniel Johannes Michael
2026-07-27
officer appointedCOCKBURN, Iain Duncan
2026-07-27
officer appointedLAMBIE, Alexander Scott
2026-07-27
officer appointedNEWMAN, Paul
2026-07-27
officer appointedSHAW, Rupert Henry Gildroy
2026-07-27
officer appointedTEHRANIAN, Terrence
2026-07-27
officer appointedYOUNG, Neil
2026-07-27