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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22 Feb 2024 |
CH01 |
Director's details changed for Neil Young on 13 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Alexander Scott Lambie on 13 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Paul Newman on 13 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Iain Duncan Cockburn on 13 February 2024
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21 Feb 2024 |
PSC05 |
Change of details for Brockwell Energy Limited as a person with significant control on 13 February 2024
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13 Feb 2024 |
AD01 |
Registered office address changed from C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom to C/O Brockwell Energy Limited the Eagle Building-Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR on 13 February 2024
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16 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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19 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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10 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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15 Dec 2020 |
CH01 |
Director's details changed for Mr Paul Newman on 1 March 2019
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14 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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10 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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06 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 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 Paul Newman on 12 March 2019
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14 Mar 2019 |
CH01 |
Director's details changed for Neil Young on 12 March 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 |
AD01 |
Registered office address changed from 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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12 Dec 2018 |
AP01 |
Appointment of Neil Young as a director on 7 December 2018
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07 Dec 2018 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
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