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Brockwell Energy Group Limited

Brockwell Energy Group Limited is an active company incorporated on 14 September 2018 with the registered office located in London, Greater London. Brockwell Energy Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11570113
Private limited company
Age
7 years
Incorporated 14 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
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Contact Update Details
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 2 Sep 2025 (1 month ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
12
Shareholders
7
Controllers (PSC)
1
Paul Newman
Director • Director • British • Lives in England • Born in Oct 1984
Terrence Majid Tehranian
Director • Director • Investment Management • British • Lives in England • Born in May 1961
Alexander Scott Lambie
Director • British • Lives in UK • Born in Nov 1955
Mr Daniel Johannes Michael Boehm
Director • Analyst • German • Lives in UK • Born in May 1980
Neil Young
Director • British • Lives in UK • Born in Mar 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brockwell Energy Limited
Mr Grzegorz Waszkiewicz, Iain Duncan Cockburn, and 5 more are mutual people.
Active
North Kyle Wind Farm Limited
Iain Duncan Cockburn, Rupert Henry Gildroy Shaw, and 4 more are mutual people.
Active
Westfield Energy Limited
Iain Duncan Cockburn, Rupert Henry Gildroy Shaw, and 4 more are mutual people.
Active
Glentaggart Wind Limited
Iain Duncan Cockburn, Rupert Henry Gildroy Shaw, and 4 more are mutual people.
Active
Brockwell Wind Developments Limited
Mr Grzegorz Waszkiewicz, Iain Duncan Cockburn, and 4 more are mutual people.
Active
Lantern Holdco Limited
Terrence Majid Tehranian, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Brockwell Holdings Limited
CSC CLS (UK) Limited, Terrence Majid Tehranian, and 3 more are mutual people.
Active
Brockwell Energy Group (2) Limited
Iain Duncan Cockburn, Rupert Henry Gildroy Shaw, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£89K
Decreased by £3K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£156.54M
Increased by £46.14M (+42%)
Total Liabilities
-£160.32M
Increased by £46.55M (+41%)
Net Assets
-£3.79M
Decreased by £407K (+12%)
Debt Ratio (%)
102%
Decreased by 0.64% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
26 Days Ago on 26 Sep 2025
Brockwell Holdings Limited (PSC) Details Changed
1 Month Ago on 2 Sep 2025
Registered Address Changed
1 Month Ago on 2 Sep 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Mr Terrence Majid Tehranian Details Changed
4 Months Ago on 19 Jun 2025
Mr. Grzegorz Waszkiewicz Appointed
6 Months Ago on 25 Apr 2025
Mr Terrence Majid Tehranian Details Changed
6 Months Ago on 22 Apr 2025
Mr Terrence Majid Tehranian Details Changed
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
6 Months Ago on 17 Apr 2025
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Documents
Director's details changed for Mr Terrence Majid Tehranian on 19 June 2025
Submitted on 8 Oct 2025
Confirmation statement made on 13 September 2025 with no updates
Submitted on 26 Sep 2025
Change of details for Brockwell Holdings Limited as a person with significant control on 2 September 2025
Submitted on 19 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 2 Sep 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2 September 2025
Submitted on 2 Sep 2025
Appointment of Mr. Grzegorz Waszkiewicz as a director on 25 April 2025
Submitted on 8 May 2025
Director's details changed for Mr Terrence Majid Tehranian on 22 April 2025
Submitted on 24 Apr 2025
Director's details changed for Mr Terrence Majid Tehranian on 22 April 2025
Submitted on 23 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 17 Apr 2025
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Repayment History
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