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Brockwell Energy Limited

SC560225

active
ltd
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, 19 Rose Street, 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

Iain Duncan Cockburn

director · Since 13/03/2017

British · England · Age 61

Alexander Scott Lambie

director · Since 13/03/2017

British · United Kingdom · Age 70

Paul Newman

director · Since 14/12/2017

British · United Kingdom · Age 41

Neil Young

director · Since 14/12/2017

British · England · Age 48

Rupert Henry Gildroy Shaw

director · Since 19/10/2018

British · United Kingdom · Age 51

Terrence Majid Tehranian

director · Since 19/10/2018

British · England · Age 65

Grzegorz Waszkiewicz

director · Since 27/02/2025

Polish · United Kingdom · Age 39

Former

Robert Malcolm Armour

director · Resigned 30/07/2024

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

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1The Eagle Building-Third Floor
2026-07-27

THE EAGLE BUILDING-THIRD FLOOR

post townEdinburgh
2026-07-27

EDINBURGH

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 Majid
2026-07-27
officer appointedWASZKIEWICZ, Grzegorz
2026-07-27
officer appointedYOUNG, Neil
2026-07-27