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Companies/SC560225

Brockwell Energy Limited

Other service activities n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-19 · No cessation recorded

Source record 3399249
Show 1 ceased record
Hargreaves Services PlcCorporate
Shares: over 75%, up to 100%

Notified 2017-03-13 · Ceased 2018-10-19

Source record 14510967

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 1 historical
GW
Grzegorz WaszkiewiczCurrent director
Appointed 2025-02-27 · 1 yr · Director
+22 others
TT
Terrence TehranianCurrent director
Appointed 2018-10-19 · 7 yrs · Investment Management
+12 others
RS
Rupert ShawCurrent director
Appointed 2018-10-19 · 7 yrs · Finance
+19 others
NY
Neil YoungCurrent director
Appointed 2017-12-14 · 8 yrs · Director
+21 others
PN
Paul NewmanCurrent director
Appointed 2017-12-14 · 8 yrs · Director
+19 others
AL
Alexander LambieCurrent director
Appointed 2017-03-13 · 9 yrs · Director
+22 others
IC
Iain CockburnCurrent director
Appointed 2017-03-13 · 9 yrs · Director
+29 others
Show 1 historical appointment
RA
Robert ArmourResigned director
Resigned 2020-01-27 · 4 yrs · Chairman

Board profile

People with appointments
7
Directors assessed
7
Median age
51
Under 35
0
65 and over
2
Disqualified match
None active