Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Feb 2024 |
CH01 |
Director's details changed for Neil Young on 13 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Alexander Scott Lambie on 13 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Iain Duncan Cockburn on 13 February 2024
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21 Feb 2024 |
PSC05 |
Change of details for Bel1 Holding Limited as a person with significant control on 13 February 2024
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12 Feb 2024 |
AD01 |
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 Ltd the Eagle Building Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR on 12 February 2024
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15 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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30 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Rupert Henry Gildroy Shaw on 1 September 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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27 May 2022 |
AP01 |
Appointment of Neil Young as a director on 24 May 2022
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01 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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27 Sep 2021 |
PSC02 |
Notification of Bel1 Holding Limited as a person with significant control on 15 April 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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27 Sep 2021 |
PSC07 |
Cessation of Brockwell Energy Limited as a person with significant control on 15 April 2021
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26 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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07 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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04 Jul 2019 |
AD01 |
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom to C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG on 4 July 2019
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14 Mar 2019 |
CH01 |
Director's details changed for Mr Alexander Scott Lambie on 12 March 2019
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14 Mar 2019 |
CH01 |
Director's details changed for Mr Iain Duncan Cockburn on 12 March 2019
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14 Mar 2019 |
AD01 |
Registered office address changed from C/O Burness Paull 120 Bothwell Street Glasgow G2 7JL Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG on 14 March 2019
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14 Mar 2019 |
PSC05 |
Change of details for Brockwell Energy Limited as a person with significant control on 14 March 2019
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04 Dec 2018 |
PSC05 |
Change of details for Brockwell Energy Limited as a person with significant control on 6 November 2018
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