# Brockwell Holdings Limited

## Details

- **Company number:** [11570046](https://find-and-update.company-information.service.gov.uk/company/11570046)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Sep 2018
- **Registered office:** Lamplighter Works - Third Floor, 49 - 51 Farringdon Road, London, EC1M 3JB
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)


## Previous names

- Lantern Midco Limited (until 15 Mar 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEHRANIAN, Terrence Majid | director | 19 Oct 2018 |  |
| SHAW, Rupert Henry Gildroy | 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 |



## Owned by

Brockwell Holdings Limited → [Lantern Holdco Limited](/company/11569920)



## Controls

- [Brockwell Energy Group (2) Limited](/company/15522043) (15522043)
- [Brockwell Energy Group Limited](/company/11570113) (11570113)



## Directors' other companies

- [BOEHM, Daniel Johannes Michael, Mr.](/person/6866639) - director at [Lantern Holdco Limited](/company/11569920)
- [BOEHM, Daniel Johannes Michael, Mr.](/person/6866639) - director at [Brockwell Energy Group Limited](/company/11570113)
- [BOEHM, Daniel Johannes Michael, Mr.](/person/6866639) - director at [Earls Gate Energy Centre Limited](/company/SC484891)
- [SHAW, Rupert Henry Gildroy](/person/6692339) - director at [Lantern Holdco Limited](/company/11569920)
- [SHAW, Rupert Henry Gildroy](/person/6692339) - director at [Brockwell Energy Group (2) Limited](/company/15522043)
- [SHAW, Rupert Henry Gildroy](/person/6692339) - director at [Egec Holdings Limited](/company/SC517944)
- [SHAW, Rupert Henry Gildroy](/person/6692339) - director at [Glentaggart Wind Limited](/company/SC580101)
- [SHAW, Rupert Henry Gildroy](/person/6692339) - director at [Bel1 Holding Limited](/company/SC689666)
- [SHAW, Rupert Henry Gildroy](/person/6692339) - director at [Westfield Energy Limited](/company/SC574446)
- [SHAW, Rupert Henry Gildroy](/person/6692339) - llp-designated-member at [Pioneer Point Partners LLP](/company/OC339088)



## Companies at the same address

- [Bel4 Bidco Limited](/company/15522142) (15522142)
- [Bel4 Limited](/company/15518687) (15518687)
- [Brockwell Energy Group (2) Limited](/company/15522043) (15522043)
- [Brockwell Energy Group Limited](/company/11570113) (11570113)
- [Brockwell Storage & Solar Limited](/company/09819652) (09819652)
- [Bssl Bedfordshire 1 Ltd](/company/14391848) (14391848)
- [Bssl Cambsbed 1 Ltd](/company/13941201) (13941201)
- [Bssl Clackmannanshire 1 Ltd](/company/14624497) (14624497)
- [Bssl Derbyshire 1 Ltd](/company/15467612) (15467612)
- [Bssl East Ayrshire 1 Ltd](/company/14540195) (14540195)