Introduction
Watch Company
B
BREEZY HILL ENERGY LIMITED
BREEZY HILL ENERGY LIMITED is an active company incorporated on 19 January 2022 with the registered office located in Edinburgh. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. BREEZY HILL ENERGY LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
SC720311
LTD Company
Age
4 Years
Incorporated 19 January 2022
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 18 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
C/O Brockwell Energy Limited The Eagle Building-Third Floor 19 Rose Street Edinburgh, EH2 2PR,
Previous Addresses
C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom
From: 19 January 2022To: 13 February 2024
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COCKBURN, Iain Duncan
ActiveThe Eagle Building - Third Floor, EdinburghEH2 2PR
Born March 1965
Director
Appointed 19 Jan 2022
COCKBURN, Iain Duncan
The Eagle Building - Third Floor, EdinburghEH2 2PR
Born March 1965
Director
19 Jan 2022
Active
WASZKIEWICZ, Grzegorz
ActiveThe Eagle Building-Third Floor, EdinburghEH2 2PR
Born May 1987
Director
Appointed 27 Feb 2025
WASZKIEWICZ, Grzegorz
The Eagle Building-Third Floor, EdinburghEH2 2PR
Born May 1987
Director
27 Feb 2025
Active
YOUNG, Neil
ActiveThe Eagle Building - Third Floor, EdinburghEH2 2PR
Born March 1978
Director
Appointed 24 May 2022
YOUNG, Neil
The Eagle Building - Third Floor, EdinburghEH2 2PR
Born March 1978
Director
24 May 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brockwell Energy Limited
ActiveThe Eagle Building - Third Floor, EdinburghEH2 2PR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2022
Brockwell Energy Limited
The Eagle Building - Third Floor, EdinburghEH2 2PR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2022
Active
Filing History
14
Description
Type
Date Filed
Document
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
21 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 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
8 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 September 2023