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Brockwell Wind Developments Limited

Brockwell Wind Developments Limited is an active company incorporated on 12 December 2022 with the registered office located in Edinburgh, City of Edinburgh. Brockwell Wind Developments Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
SC752913
Private limited company
Scottish Company
Age
2 years 10 months
Incorporated 12 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 12 Dec31 Mar 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Brockwell Energy Limited The Eagle Building-Third Floor
19 Rose Street
Edinburgh
Lothian
EH2 2PR
Address changed on 13 Feb 2024 (1 year 8 months ago)
Previous address was C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1965
Director • Managing Partner At Pioneer Point Partne • Lives in England • Born in Dec 1974
Director • Polish • Lives in Scotland • Born in May 1987
Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Brockwell Energy Group Limited
Grzegorz Waszkiewicz, Iain Duncan Cockburn, and 4 more are mutual people.
Active
Brockwell Energy Limited
Grzegorz Waszkiewicz, Iain Duncan Cockburn, and 4 more are mutual people.
Active
North Kyle Wind Farm Limited
Grzegorz Waszkiewicz, Iain Duncan Cockburn, and 4 more are mutual people.
Active
Westfield Energy Limited
Grzegorz Waszkiewicz, Iain Duncan Cockburn, and 4 more are mutual people.
Active
Glentaggart Wind Limited
Grzegorz Waszkiewicz, Iain Duncan Cockburn, and 4 more are mutual people.
Active
Brockwell Energy Services Limited
Stewart John Alexander, Grzegorz Waszkiewicz, 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
Grzegorz Waszkiewicz, Iain Duncan Cockburn, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£171K
Turnover
£940K
Employees
Unreported
Total Assets
£199K
Total Liabilities
-£246K
Net Assets
-£47K
Debt Ratio (%)
124%
Latest Activity
Grzegorz Waszkiewicz Appointed
7 Months Ago on 27 Feb 2025
Full Accounts Submitted
8 Months Ago on 5 Feb 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Mr Iain Duncan Cockburn Details Changed
1 Year 8 Months Ago on 13 Feb 2024
Mr Paul Newman Details Changed
1 Year 8 Months Ago on 13 Feb 2024
Neil Young Details Changed
1 Year 8 Months Ago on 13 Feb 2024
Mr Alexander Scott Lambie Details Changed
1 Year 8 Months Ago on 13 Feb 2024
Brockwell Energy Limited (PSC) Details Changed
1 Year 8 Months Ago on 13 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 13 Feb 2024
David Anthony Finnon Resigned
1 Year 8 Months Ago on 31 Jan 2024
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Documents
Appointment of Grzegorz Waszkiewicz as a director on 27 February 2025
Submitted on 25 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 5 Feb 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Termination of appointment of David Anthony Finnon as a director on 31 January 2024
Submitted on 28 Feb 2024
Director's details changed for Mr Alexander Scott Lambie on 13 February 2024
Submitted on 22 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
Director's details changed for Mr Iain Duncan Cockburn on 13 February 2024
Submitted on 22 Feb 2024
Change of details for Brockwell Energy Limited as a person with significant control on 13 February 2024
Submitted on 21 Feb 2024
Registered office address changed from C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom to C/O Brockwell Energy Limited the Eagle Building-Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR on 13 February 2024
Submitted on 13 Feb 2024
Repayment History
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