BROCKWELL WIND DEVELOPMENTS LIMITED

Accounts Submitted 5 Feb 2025

Confirmation Statement Submitted 16 Dec 2025

Net assets £-47.00K

Total assets £199.00K

Total Liabilities £246.00K

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Brockwell Energy Limited The Eagle Building-Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR

Credit Report

Discover BROCKWELL WIND DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£171.00k

Net Assets

-£47.00k

Total Liabilities

£246.00k

Turnover

£940.00k

Employees

N/A

Debt Ratio

124%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

7 active 1 resigned

Show resigned officers

						Status
Alexander Scott Lambie	Director	British	United Kingdom	70	12 Dec 2022	Active
Grzegorz Waszkiewicz	Director	Polish	Scotland	38	27 Feb 2025	Active
Iain Duncan Cockburn	Director	British	United Kingdom	60	12 Dec 2022	Active
Neil Young	Director	British	United Kingdom	47	31 Jan 2023	Active
Paul Newman	Director	British	England	41	12 Dec 2022	Active
Rupert Henry Gildroy Shaw	Director	British	England	51	12 Dec 2022	Active
Stewart John Alexander	Director	British	United Kingdom	60	17 Nov 2023	Active

Shareholders

Shareholders (2)


Brockwell Energy Limited	100.0%	10,000	Ordinary	11 Dec 2023
Brockwell Energy Group Limited	0.0%	0	Ordinary	11 Dec 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Brockwell Energy Limited

United Kingdom

Active

Notified 31 Jan 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Brockwell Energy Group Limited

Ceased 31 Jan 2023

Ceased

See All Controllers

Group Structure

BROCKWELL ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BROCKWELL ENERGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 WIND DEVELOPMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-11 with no updates	View(3 pages)
25 Nov 2025	Officers	Termination of Stewart John Alexander as director on 2025-11-24	View(1 page)
25 Mar 2025	Officers	Appointment of Grzegorz Waszkiewicz as director on 2025-02-27	View(2 pages)
5 Feb 2025	Accounts	Annual accounts made up to 2024-03-31	View(17 pages)
11 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-11 with no updates	View(3 pages)