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Brockwell Energy Limited

Brockwell Energy Limited is an active company incorporated on 13 March 2017 with the registered office located in Edinburgh, City of Edinburgh. Brockwell Energy Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC560225
Private limited company
Scottish Company
Age
8 years
Incorporated 13 March 2017
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 12 March 2025 (6 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact Update Details
Address
The Eagle Building-Third Floor
19 Rose Street
Edinburgh
Lothian
EH2 2PR
Address changed on 13 Feb 2024 (1 year 7 months ago)
Previous address was Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom
Telephone
0131 3700000
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Neil Young
Director • British • Lives in UK • Born in Mar 1978
Terrence Majid Tehranian
Director • Investment Management • British • Lives in England • Born in May 1961
Alexander Scott Lambie
Director • British • Lives in UK • Born in Nov 1955
Rupert Henry Gildroy Shaw
Director • Finance • Lives in England • Born in Dec 1974
Mr Grzegorz Waszkiewicz
Director • Polish • Lives in UK • Born in May 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brockwell Energy Group Limited
Iain Duncan Cockburn, Alexander Scott Lambie, and 5 more are mutual people.
Active
North Kyle Wind Farm Limited
Iain Duncan Cockburn, Alexander Scott Lambie, and 4 more are mutual people.
Active
Westfield Energy Limited
Iain Duncan Cockburn, Alexander Scott Lambie, and 4 more are mutual people.
Active
Glentaggart Wind Limited
Iain Duncan Cockburn, Alexander Scott Lambie, and 4 more are mutual people.
Active
Brockwell Wind Developments Limited
Iain Duncan Cockburn, Alexander Scott Lambie, and 4 more are mutual people.
Active
Brockwell Energy Group (2) Limited
Iain Duncan Cockburn, Alexander Scott Lambie, and 3 more are mutual people.
Active
Bel1 Limited
Iain Duncan Cockburn, Alexander Scott Lambie, and 3 more are mutual people.
Active
Brockwell Energy Services Limited
Iain Duncan Cockburn, Alexander Scott Lambie, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£898K
Decreased by £87.21M (-99%)
Turnover
£3.71M
Increased by £239K (+7%)
Employees
31
Increased by 7 (+29%)
Total Assets
£161.23M
Increased by £39.14M (+32%)
Total Liabilities
-£109.44M
Increased by £42.43M (+63%)
Net Assets
£51.79M
Decreased by £3.29M (-6%)
Debt Ratio (%)
68%
Increased by 12.99% (+24%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
New Charge Registered
6 Months Ago on 27 Mar 2025
New Charge Registered
6 Months Ago on 27 Mar 2025
Confirmation Submitted
6 Months Ago on 24 Mar 2025
Grzegorz Waszkiewicz Appointed
7 Months Ago on 27 Feb 2025
Robert Malcolm Armour Resigned
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Robert Malcolm Armour Details Changed
1 Year 7 Months Ago on 13 Feb 2024
Mr Iain Duncan Cockburn Details Changed
1 Year 7 Months Ago on 13 Feb 2024
Mr Alexander Scott Lambie Details Changed
1 Year 7 Months Ago on 13 Feb 2024
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Documents
Registration of charge SC5602250004, created on 27 March 2025
Submitted on 4 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 3 Apr 2025
Registration of charge SC5602250003, created on 27 March 2025
Submitted on 27 Mar 2025
Appointment of Grzegorz Waszkiewicz as a director on 27 February 2025
Submitted on 25 Mar 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 24 Mar 2025
Termination of appointment of Robert Malcolm Armour as a director on 30 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 12 Mar 2024
Director's details changed for Robert Malcolm Armour on 13 February 2024
Submitted on 23 Feb 2024
Director's details changed for Neil Young on 13 February 2024
Submitted on 22 Feb 2024
Director's details changed for Mr Paul Newman on 13 February 2024
Submitted on 22 Feb 2024
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Repayment History
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