BROCKWELL ENERGY GROUP (2) LIMITED - Profile & Financials

Accounts Submitted 21 Aug 2025

Confirmation Statement Submitted 9 Mar 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

16 Stratford Place London W1C 1BF England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

5 Allotments 97,999 Shares £1.93m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
24 Jul 2024	D	80	£2k	£20.5
24 Jul 2024	A	82,899	£1.70m	£20.5
24 Jul 2024	B1	11,317	£232k	£20.5
24 Jul 2024	B2	3,683	£552.45	£0.15
24 Jul 2024	C	20	£410	£20.5

Officers

7 active 1 resigned

Show resigned officers

						Status
Alexander Scott Lambie	Director	British	United Kingdom	70	13 Mar 2024	Active
Daniel Johannes Michael Boehm	Director	British	England	45	13 Mar 2024	Active
Iain Duncan Cockburn	Director	British	United Kingdom	60	26 Feb 2024	Active
Neil Young	Director	British	United Kingdom	47	13 Mar 2024	Active
Paul Newman	Director	British	England	41	26 Feb 2024	Active
Rupert Henry Gildroy Shaw	Director	British	England	51	13 Mar 2024	Active
Terrence Tehranian	Director	British	United Kingdom	64	13 Mar 2024	Active

Shareholders

Shareholders (25)


Rob Watson	1.4%	1,383	B1	9 Mar 2025
Rob Watson	0.5%	450	B2	9 Mar 2025
Rob Watson	0.0%	39	A	9 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Brockwell Holdings Limited

United Kingdom

Active

Notified 7 Mar 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Brockwell Energy Group Limited

Ceased 7 Mar 2024

Ceased

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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 (2) LIMITED Current Company

BEL4 BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Aug 2025	Accounts	Annual accounts made up to 2025-02-28	View(1 page)
9 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-25 with updates	View(5 pages)
7 Mar 2025	Officers	Termination of Robert Malcolm Armour as director on 2025-03-04	View(1 page)
10 Sept 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
12 Aug 2024	Resolution	Resolutions	View(3 pages)