19 Rose Street
Edinburgh
Lothian
EH2 2PR
Scotland
Director Name | Mr Alexander Scott Lambie |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Brockwell Energy Limited The Eagle Building - 19 Rose Street Edinburgh Lothian EH2 2PR Scotland |
Director Name | Mr Rupert Henry Gildroy Shaw |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2018(3 weeks after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Finance |
Country of Residence | England |
Correspondence Address | Connaught House 1-3 Mount Street London W1K 3NB |
Director Name | Neil Young |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2022(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Brockwell Energy Limited The Eagle Building - 19 Rose Street Edinburgh Lothian EH2 2PR Scotland |
Registered Address | C/O Brockwell Energy Ltd The Eagle Building Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 27 September 2023 (6 months ago) |
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Next Return Due | 11 October 2024 (6 months, 2 weeks from now) |
15 January 2024 | Full accounts made up to 31 March 2023 (19 pages) |
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27 September 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
30 December 2022 | Full accounts made up to 31 March 2022 (18 pages) |
12 December 2022 | Director's details changed for Mr Rupert Henry Gildroy Shaw on 1 September 2021 (2 pages) |
27 September 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
27 May 2022 | Appointment of Neil Young as a director on 24 May 2022 (2 pages) |
1 April 2022 | Full accounts made up to 31 March 2021 (19 pages) |
27 September 2021 | Confirmation statement made on 27 September 2021 with updates (4 pages) |
27 September 2021 | Notification of Bel1 Holding Limited as a person with significant control on 15 April 2021 (2 pages) |
27 September 2021 | Cessation of Brockwell Energy Limited as a person with significant control on 15 April 2021 (1 page) |
26 March 2021 | Full accounts made up to 31 March 2020 (17 pages) |
28 September 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
7 January 2020 | Full accounts made up to 31 March 2019 (15 pages) |
27 September 2019 | Confirmation statement made on 27 September 2019 with updates (4 pages) |
4 July 2019 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom to C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG on 4 July 2019 (1 page) |
14 March 2019 | Registered office address changed from C/O Burness Paull 120 Bothwell Street Glasgow G2 7JL Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG on 14 March 2019 (1 page) |
14 March 2019 | Director's details changed for Mr Iain Duncan Cockburn on 12 March 2019 (2 pages) |
14 March 2019 | Change of details for Brockwell Energy Limited as a person with significant control on 14 March 2019 (2 pages) |
14 March 2019 | Director's details changed for Mr Alexander Scott Lambie on 12 March 2019 (2 pages) |
4 December 2018 | Change of details for Brockwell Energy Limited as a person with significant control on 6 November 2018 (2 pages) |
16 November 2018 | Resolutions
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6 November 2018 | Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland to C/O Burness Paull 120 Bothwell Street Glasgow G2 7JL on 6 November 2018 (1 page) |
6 November 2018 | Appointment of Mr Rupert Henry Gildroy Shaw as a director on 19 October 2018 (2 pages) |
18 October 2018 | Current accounting period shortened from 30 September 2019 to 31 March 2019 (1 page) |
16 October 2018 | Statement of capital following an allotment of shares on 11 October 2018
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28 September 2018 | Incorporation Statement of capital on 2018-09-28
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