Introduction
Watch Company
B
BROCKWELL ENERGY LIMITED
BROCKWELL ENERGY LIMITED is an active company incorporated on 13 March 2017 with the registered office located in Edinburgh. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BROCKWELL ENERGY LIMITED was registered 9 years ago.(SIC: 96090)
Status
active
Active since 9 years ago
Company No
SC560225
LTD Company
Age
9 Years
Incorporated 13 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 3 April 2025 (11 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 26 March 2026
For period ending 12 March 2026
Address
The Eagle Building-Third Floor 19 Rose Street Edinburgh, EH2 2PR,
Previous Addresses
Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom
From: 14 March 2019To: 13 February 2024
C/O Burness Paull 120 Bothwell Street Glasgow G2 7JL Scotland
From: 6 November 2018To: 14 March 2019
C/O Cms Cameron Mckenna Llp, Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EN United Kingdom
From: 13 March 2017To: 6 November 2018
13 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
COCKBURN, Iain Duncan
ActiveThe Eagle Building - Third Floor, EdinburghEH2 2PR
Born March 1965
Director
Appointed 13 Mar 2017
COCKBURN, Iain Duncan
The Eagle Building - Third Floor, EdinburghEH2 2PR
Born March 1965
Director
13 Mar 2017
Active
LAMBIE, Alexander Scott
ActiveThe Eagle Building - Third Floor, EdinburghEH2 2PR
Born November 1955
Director
Appointed 13 Mar 2017
LAMBIE, Alexander Scott
The Eagle Building - Third Floor, EdinburghEH2 2PR
Born November 1955
Director
13 Mar 2017
Active
NEWMAN, Paul
ActiveThe Eagle Building - Third Floor, EdinburghEH2 2PR
Born October 1984
Director
Appointed 14 Dec 2017
NEWMAN, Paul
The Eagle Building - Third Floor, EdinburghEH2 2PR
Born October 1984
Director
14 Dec 2017
Active
SHAW, Rupert Henry Gildroy
Active1-3 Mount Street, LondonW1K 3NB
Born December 1974
Director
Appointed 19 Oct 2018
SHAW, Rupert Henry Gildroy
1-3 Mount Street, LondonW1K 3NB
Born December 1974
Director
19 Oct 2018
Active
TEHRANIAN, Terrence Majid
Active1-3 Mount Street, LondonW1K 3NB
Born May 1961
Director
Appointed 19 Oct 2018
TEHRANIAN, Terrence Majid
1-3 Mount Street, LondonW1K 3NB
Born May 1961
Director
19 Oct 2018
Active
WASZKIEWICZ, Grzegorz
Active19 Rose Street, EdinburghEH2 2PR
Born May 1987
Director
Appointed 27 Feb 2025
WASZKIEWICZ, Grzegorz
19 Rose Street, EdinburghEH2 2PR
Born May 1987
Director
27 Feb 2025
Active
YOUNG, Neil
ActiveThe Eagle Building - Third Floor, EdinburghEH2 2PR
Born March 1978
Director
Appointed 14 Dec 2017
YOUNG, Neil
The Eagle Building - Third Floor, EdinburghEH2 2PR
Born March 1978
Director
14 Dec 2017
Active
ARMOUR, Robert Malcolm
ResignedThe Eagle Building - Third Floor, EdinburghEH2 2PR
Born September 1959
Director
Appointed 27 Jan 2020
Resigned 30 Jul 2024
ARMOUR, Robert Malcolm
The Eagle Building - Third Floor, EdinburghEH2 2PR
Born September 1959
Director
27 Jan 2020
Resigned 30 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stratford Place, LondonW1C 1BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2018
Brockwell Energy Group Limited
Stratford Place, LondonW1C 1BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2018
Active
Hargreaves Services Plc
CeasedEsh Winning Industrial Estate, DurhamDH7 9PT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Mar 2017
Ceased 19 Oct 2018
Hargreaves Services Plc
Esh Winning Industrial Estate, DurhamDH7 9PT
Ownership of shares 75 to 100 percent
13 Mar 2017
Ceased 19 Oct 2018
Ceased
Filing History
47
Description
Type
Date Filed
Document
17 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 March 2026
4 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2025
27 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2024
13 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2022
9 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2020
16 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 September 2020
16 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 September 2020
12 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2019
14 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2019
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
3 December 2018
7 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 November 2018
7 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2018
6 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2018