Company information:
Brockwell Energy Group Limited (No: 11570113)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
Status: Active
Incorporated: 14-Sep-2018
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 64202 - Activities of production holding companies
Current Director: ROBERT MALCOLM ARMOUR ( DOB: Sep-1959 From: Apr-2019 )
Current Director: DANIEL JOHANNES MICHAEL BOEHM ( DOB: May-1980 From: Oct-2018 )
Current Director: IAIN DUNCAN COCKBURN ( DOB: Mar-1965 From: Oct-2018 )
Current Director: ALEXANDER SCOTT LAMBIE ( DOB: Nov-1955 From: Oct-2018 )
Current Director: ALEX LAMBIE ( DOB: Nov-1955 From: Oct-2018 )
Current Director: PAUL NEWMAN ( DOB: Oct-1984 From: Oct-2018 )
Current Director: RUPERT HENRY GILDROY SHAW ( DOB: Dec-1974 From: Oct-2018 )
Current Director: TERRENCE MAJID TEHRANIAN ( DOB: May-1961 From: Oct-2018 )
Current Director: NEIL YOUNG ( DOB: Mar-1978 From: Oct-2018 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Sep-2018 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Sep-2018 )
Resigned Director: INTERTRUST (UK) LIMITED ( From: Sep-2018 To: Oct-2018 )
Resigned Director: MICHELLE O'FLAHERTY ( DOB: May-1973 From: Sep-2018 To: Oct-2018 )
Persons of Significant Control:
Lantern Midco Limited, London, EC3A 6AP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-14)