Brockwell Energy Limited

SC560225

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THE EAGLE BUILDING-THIRD FLOOR, EDINBURGH, EH2 2PR

Incorporated 13/03/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Alexander Scott Lambie

director · Since 13/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 14 other boards

Mr Iain Duncan Cockburn

director · Since 13/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 26 other boards

Mr Neil Young

director · Since 14/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 20 other boards

Mr Paul Newman

director · Since 14/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 18 other boards

Mr Rupert Henry Gildroy Shaw

director · Since 19/10/2018

FINANCE

BRITISH · UNITED KINGDOM · Age 51

Also on 14 other boards

Mr Terrence Majid Tehranian

director · Since 19/10/2018

INVESTMENT MANAGEMENT

BRITISH · ENGLAND · Age 65

Mr Grzegorz Waszkiewicz

director · Since 27/02/2025

DIRECTOR

POLISH · UNITED KINGDOM · Age 39

Also on 21 other boards

Persons with Significant Control

Brockwell Energy Group Limited

75–100% shares

75–100% votes

Appoint directors

16, Stratford Place, London, W1C 1BF

Reg: 11570113 · Companies House · Private Limited Company

Notified 19/10/2018

Former PSCs

Hargreaves Services Plc

Ceased 19/10/2018

Charges4 outstanding

Charge

outstanding

INVESTEC BANK PLC AS SECURITY TRUSTEE

Created 27/03/2025Registered 04/04/2025

Charge

outstanding

INVESTEC BANK PLC AS SECURITY TRUSTEE

Created 27/03/2025Registered 27/03/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2021Registered 09/12/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/11/2019Registered 12/11/2019