Brockwell Energy Group (2) Limited
- Company number
- 15522043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2024
- Nature of business
- Activities of production holding companies
- Corporate group
- GMV Nominees Ltd (48297 companies)
Registered office
Previous names
- Bel4 Topco Limited (until 7 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMOUR, Robert Malcolm | Director | 13 Mar 2024 | 4 Mar 2025 |
| SHAW, Rupert Henry Gildroy | Director | 13 Mar 2024 | |
| YOUNG, Neil | Director | 13 Mar 2024 | |
| LAMBIE, Alexander Scott | Director | 13 Mar 2024 | |
| BOEHM, Daniel Johannes Michael | Director | 13 Mar 2024 | |
| TEHRANIAN, Terrence | Director | 13 Mar 2024 | |
| NEWMAN, Paul | Director | 26 Feb 2024 | |
| COCKBURN, Iain Duncan | Director | 26 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brockwell Energy Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Feb 2024 | 7 Mar 2024 |
| Brockwell Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £564,867 | 8 |
Connections
Owned by
Brockwell Energy Group (2) Limited → Brockwell Holdings Limited → Lantern Holdco Limited
Controls
- Bel4 Bidco Limited (15522142)
Directors’ other companies
- COCKBURN, Iain Duncan - Director at Bel4 Limited
- COCKBURN, Iain Duncan - Director at Bssl Cambsbed 1 Ltd
- COCKBURN, Iain Duncan - Director at Bssl East Ayrshire 1 Ltd
- COCKBURN, Iain Duncan - Director at North Kyle Wind Farm Limited
- COCKBURN, Iain Duncan - Director at Bssl Projects Limited
- COCKBURN, Iain Duncan - Director at Brockwell Storage & Solar Limited
- COCKBURN, Iain Duncan - Director at Bssl Projects Holdings Limited
- COCKBURN, Iain Duncan - Director at Westfield Energy Limited
- COCKBURN, Iain Duncan - Director at Brockwell Energy Group Limited
- COCKBURN, Iain Duncan - Director at Bel4 Bidco Limited
Companies at the same address
- Bel4 Bidco Limited (15522142)
- Bel4 Limited (15518687)
- Brockwell Energy Group Limited (11570113)
- Brockwell Holdings Limited (11570046)
- 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)