Bel1 Limited

Company number: SC609322
Status: Active
Type: Private Limited Company
Incorporated: 28 Sep 2018
Nature of business: Other business support service activities n.e.c.
Corporate group: GMV Nominees Ltd (50683 companies)

Registered office

Co Brockwell Energy Ltd The Eagle Building Third Floor
19 Rose Street
Edinburgh
EH2 2PR

Officers

Name	Role	Appointed	Resigned
WASZKIEWICZ, Grzegorz	Director	27 Feb 2025
YOUNG, Neil	Director	24 May 2022
SHAW, Rupert Henry Gildroy	Director	19 Oct 2018
COCKBURN, Iain Duncan	Director	28 Sep 2018
LAMBIE, Alexander Scott	Director	28 Sep 2018

Control

Name	Nature of control	Notified	Ceased
Bel1 Holding Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	15 Apr 2021
Brockwell Energy Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	28 Sep 2018	15 Apr 2021

Accounts

Year ended	Employees
31 Mar 2025	0
31 Mar 2024	-
31 Mar 2023	-
31 Mar 2022	-
31 Mar 2021	-
31 Mar 2020	-
31 Mar 2019	-

Connections

Owned by

Bel1 Limited → Bel1 Holding Limited → Brockwell Energy Limited → Brockwell Energy Group Limited → Brockwell Holdings Limited → Lantern Holdco Limited

Controls

Egec Holdings Limited (SC517944)

Directors’ other companies

COCKBURN, Iain Duncan - Director at Brockwell Energy Group (2) Limited
COCKBURN, Iain Duncan - Director at Brockwell Energy Limited
COCKBURN, Iain Duncan - Director at North Kyle Wind Farm Holdings Limited
COCKBURN, Iain Duncan - Director at Brockwell Storage & Solar Limited
COCKBURN, Iain Duncan - Director at North Kyle Wind Farm Limited
COCKBURN, Iain Duncan - Director at Brockwell Wind Developments Limited
COCKBURN, Iain Duncan - Director at Bssl Projects Limited
COCKBURN, Iain Duncan - Director at HCL Realisations 2013 Ltd
COCKBURN, Iain Duncan - Director at Westfield Energy Limited
COCKBURN, Iain Duncan - Director at Bel4 Limited

Companies at the same address

Brockwell Gas Limited (SC651804)

Data