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Brockwell Energy Group (2) Limited

15522043

active
ltd
england wales
Companies House
Accounts overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

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

Previously known as

Bel4 Topco Limited · until 07/03/2024

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

64202
Activities of production holding companies

Officers

Mr Paul Newman

director · Since 26/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 18 other boards

Mr Iain Duncan Cockburn

director · Since 26/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 26 other boards

Mr Terrence Tehranian

director · Since 13/03/2024

INVESTMENT MANAGEMENT

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr Alexander Scott Lambie

director · Since 13/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 14 other boards

Mr Rupert Henry Gildroy Shaw

director · Since 13/03/2024

FINANCE

BRITISH · UNITED KINGDOM · Age 51

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

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

CompanyRankvs 1114+ SIC 64202 peers
22

Financial strength40th percentile among SIC peers · 10/25
Employees94th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

Company’s financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements (“the going concern period”). In our evaluation of the directors’ conclusions, we considered the inherent risks to

Key FinancialsYear ending 31/03/2025

Net Worth

£120

Balance sheet strength

Cash

£565k

Cash in the bank

Profit Before Tax

-£16.0M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

£623k

Fixed Assets

£1.2M

Debtors

£2.9M

Admin Expenses

£14.1M

Operating Profit

-£14.0M

Profit After Tax

-£16.0M

8avg. employees

Tax at Year End

VAT£55

People Costs

Wages & salaries£888k
NI contributions£106k

Balance Sheet

Intangible assets£34.4M
Bank loans & overdrafts£3.7M
Prepared with Silverfin

EstimatesDerived

YearEst. Revenue
2025£1k

Derived from filed accounts. Not audited figures.