Company information:
Brockwell Energy Limited (No: SC560225)
Address: THE EAGLE BUILDING-THIRD FLOOR, 19 ROSE STREET, EDINBURGH, LOTHIAN, EH2 2PR
Status: Active
Incorporated: 13-Mar-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Mar-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ROBERT MALCOLM ARMOUR ( DOB: Sep-1959 From: Jan-2020 )
Current Director: ROBERT MALCOLM ARMOUR ( DOB: Sep-1959 From: Jan-2020 )
Current Director: IAIN DUNCAN COCKBURN ( DOB: Mar-1965 From: Mar-2017 )
Current Director: ALEXANDER SCOTT LAMBIE ( DOB: Nov-1955 From: Mar-2017 )
Current Director: PAUL NEWMAN ( DOB: Oct-1984 From: Dec-2017 )
Current Director: PAUL NEWMAN ( DOB: Oct-1984 From: Dec-2017 )
Current Director: RUPERT HENRY GILDROY SHAW ( DOB: Dec-1974 From: Oct-2018 )
Current Director: RUPERT HENRY GILDROY SHAW ( DOB: Dec-1974 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: Dec-2017 )
Persons of Significant Control:
Hargreaves Services Plc, West Terrace Esh Winning Industrial Estate, Esh Winning, Durham, DH7 9PT, England: Ownership of shares – 75% or more (Notified: 2017-03-13, Ceased: 2018-10-19)
Brockwell Energy Group Limited, 1 Bartholomew Lane, London, EC2N 2AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-19)