Brockwell Holdings Limited
- Company number
- 11570046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2018
- Nature of business
- Activities of production holding companies
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Previous names
- Lantern Midco Limited (until 15 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Rupert Henry Gildroy | Director | 19 Oct 2018 | |
| TEHRANIAN, Terrence Majid | Director | 19 Oct 2018 | |
| BOEHM, Daniel Johannes Michael, Mr. | Director | 16 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lantern Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Sep 2018 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £182,000 | 0 |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
Connections
Owned by
Brockwell Holdings Limited → Lantern Holdco Limited
Controls
- Brockwell Energy Group (2) Limited (15522043)
- Brockwell Energy Group Limited (11570113)
Directors’ other companies
- BOEHM, Daniel Johannes Michael, Mr. - Director at Earls Gate Energy Centre Limited
- BOEHM, Daniel Johannes Michael, Mr. - Director at Brockwell Energy Group Limited
- BOEHM, Daniel Johannes Michael, Mr. - Director at Lantern Holdco Limited
- SHAW, Rupert Henry Gildroy - Director at Brockwell Energy Group (2) Limited
- SHAW, Rupert Henry Gildroy - Director at Egec Holdings Limited
- SHAW, Rupert Henry Gildroy - Director at Glentaggart Wind Limited
- SHAW, Rupert Henry Gildroy - Director at Bel1 Holding Limited
- SHAW, Rupert Henry Gildroy - Director at Westfield Energy Limited
- SHAW, Rupert Henry Gildroy - Director at Brockwell Energy Group Limited
- SHAW, Rupert Henry Gildroy - Director at North Kyle Wind Farm Limited
Companies at the same address
- Bel4 Bidco Limited (15522142)
- Bel4 Limited (15518687)
- Brockwell Energy Group (2) Limited (15522043)
- Brockwell Energy Group Limited (11570113)
- Brockwell Storage & Solar Limited (09819652)
- Bssl Bedfordshire 1 Ltd (14391848)
- Bssl Cambsbed 1 Ltd (13941201)
- Bssl Clackmannanshire 1 Ltd (14624497)
- Bssl Derbyshire 1 Ltd (15467612)
- Bssl East Ayrshire 1 Ltd (14540195)