BROCKWELL ENERGY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BROCKWELL ENERGY GROUP LIMITED
COMPANY NUMBER
11570113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
14/09/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/09/2018
28/03/2019
LANTERN BIDCO LIMITED
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANTERN MIDCO LIMITED | Active - Accounts Filed | View Report |
| BROCKWELL ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
| BROCKWELL ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Paul Newman (926616791) Appointed |
| 01/10/2024 | New Confirmation Statement filed |
| 05/08/2024 | Robert Malcolm Armour (926180886) has left the board |
Credit Risk Overview
Want to learn more about BROCKWELL ENERGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROCKWELL ENERGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROCKWELL ENERGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/09/2018 - Present (6 years and 2 months) 14/09/2018 - Present (6 years and 2 months) Secretary: 14/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Director&Secretary |
Current: 1024 Past: 794 |
View Report |
|
14/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/10/2018 - Present (6 years and 1 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 17 Past: 95 |
View Report |
|
19/10/2018 - Present (6 years and 1 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/10/2018 - Present (6 years and 1 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 15 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Paul Newman (926616791) Appointed |
| 01/10/2024 | New Confirmation Statement filed |
| 05/08/2024 | Robert Malcolm Armour (926180886) has left the board |
| 26/04/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Board Member INTERTRUST (UK) LIMITED (918812655) Appointed |
| 04/09/2023 | New Company Secretary INTERTRUST (UK) LIMITED (931301355) Appointed |
| 15/02/2023 | New Accounts filed |
| 23/10/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 16/04/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 13/07/2020 | Rupert Henry Gildroy Shaw (921352921) has left the board |
| 13/07/2020 | New Board Member Rupert Henry Gildroy Shaw (918292234) Appointed |
| 22/06/2020 | New Accounts filed |
| 30/03/2020 | Change in Reg. Office |
| 16/03/2020 | Alex Lambie (925193725) has left the board |
| 16/03/2020 | New Board Member Alexander Scott Lambie (912359286) Appointed |
| 24/09/2019 | New Confirmation Statement filed |
| 29/08/2019 | New Board Member Robert Malcolm Armour (926180886) Appointed |
| 08/11/2018 | New Board Member Daniel Johannes Michael Boehm (925130775) Appointed |
| 05/11/2018 | New Board Member Terrence Majid Tehranian (921352920) Appointed |
| 31/10/2018 | New Board Member Paul Newman (925193746) Appointed |
| 31/10/2018 | New Board Member Iain Duncan Cockburn (905387631) Appointed |
| 31/10/2018 | New Board Member Rupert Henry Gildroy Shaw (921352921) Appointed |
| 31/10/2018 | New Board Member Neil Young (922900922) Appointed |
| 31/10/2018 | New Board Member Alex Lambie (925193725) Appointed |
| 31/10/2018 | Michelle O'Flaherty (925041476) has left the board |
| 31/10/2018 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 03/10/2018 | INTERTRUST (UK) LIMITED (925041793) has left the board |
| 03/10/2018 | New Board Member INTERTRUST (UK) LIMITED (918812655) Appointed |
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