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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27 Apr 2023 |
PSC02 |
Notification of North Kyle Wind Farm Holdings Limited as a person with significant control on 27 March 2023
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27 Apr 2023 |
PSC07 |
Cessation of Brockwell Energy Limited as a person with significant control on 27 March 2023
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19 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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26 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 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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10 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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26 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Mr Paul Newman on 1 March 2019
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24 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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07 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no 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 Iain Duncan Cockburn on 12 March 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 Paul Newman 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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07 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 March 2018
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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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06 Nov 2018 |
AP01 |
Appointment of Mr Rupert Henry Gildroy Shaw as a director on 19 October 2018
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06 Nov 2018 |
AD01 |
Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EN United Kingdom to C/O Burness Paull 120 Bothwell Street Glasgow G2 7JL on 6 November 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with no updates
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04 Jan 2018 |
AP01 |
Appointment of Robert John Watson as a director on 14 December 2017
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