CompanyTrack
B

BROCKWELL ENERGY GROUP LIMITED

Active London

Activities of production holding companies

0 employees
Activities of production holding companies
B

BROCKWELL ENERGY GROUP LIMITED

Activities of production holding companies

Founded 14 Sept 2018 Active London, United Kingdom 0 employees
Activities of production holding companies
Accounts Submitted 17 Apr 2025
Confirmation Statement Submitted 26 Sept 2025
Net assets £-3.79M £407.00K 2024 year on year
Total assets £156.53M £46.14M 2024 year on year
Total Liabilities £160.32M £46.55M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom

Credit Report

Discover BROCKWELL ENERGY GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£89.00k

Decreased by £3.00k (-3%)

Net Assets

-£3.79M

Decreased by £407.00k (-12%)

Total Liabilities

£160.32M

Increased by £46.55M (+41%)

Turnover

N/A

Employees

N/A

Debt Ratio

102%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

9 active 3 resigned
Status
Alexander Scott LambieDirectorBritishUnited Kingdom7019 Oct 2018Active
Cls (uk) LimitedCorporate-secretaryUnited KingdomUnknown14 Sept 2018Active
Daniel Johannes Michael BoehmDirectorGermanUnited Kingdom4519 Oct 2018Active
Grzegorz WaszkiewiczDirectorPolishScotland3825 Apr 2025Active
Iain Duncan CockburnDirectorBritishUnited Kingdom6019 Oct 2018Active
Neil YoungDirectorBritishUnited Kingdom4719 Oct 2018Active
Paul NewmanDirectorBritishEngland4119 Oct 2018Active
Rupert Henry Gildroy ShawDirectorBritishEngland5119 Oct 2018Active

Shareholders

Shareholders (24)

Robert Watson
1.3%
1,26826 Sept 2024
Robert Watson
0.4%
38226 Sept 2024
Robert Watson
0.0%
3926 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Brockwell Holdings Limited

United Kingdom

Active
Notified 14 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BROCKWELL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LANTERN HOLDCO LIMITED united kingdom
BROCKWELL ENERGY GROUP LIMITED Current Company
BROCKWELL ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025OfficersChange to director Mr Terrence Majid Tehranian on 2025-06-19View(2 pages)
26 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-13 with no updatesView(3 pages)
19 Sept 2025Persons With Significant ControlChange to Brockwell Holdings Limited as a person with significant control on 2025-09-02View(2 pages)
19 Sept 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
2 Sept 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
8 Oct 2025 Officers

Change to director Mr Terrence Majid Tehranian on 2025-06-19

26 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-13 with no updates

19 Sept 2025 Persons With Significant Control

Change to Brockwell Holdings Limited as a person with significant control on 2025-09-02

19 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

2 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Change to director Mr Terrence Majid Tehranian on 2025-06-19

4 months ago on 8 Oct 2025

Confirmation statement made on 2025-09-13 with no updates

4 months ago on 26 Sept 2025

Change to Brockwell Holdings Limited as a person with significant control on 2025-09-02

4 months ago on 19 Sept 2025

Change Corporate Secretary Company With Change Date

4 months ago on 19 Sept 2025

Change Corporate Secretary Company With Change Date

5 months ago on 2 Sept 2025