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BROCKWELL WIND DEVELOPMENTS LIMITED

Company number SC752913

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Feb 2024	TM01	Termination of appointment of David Anthony Finnon as a director on 31 January 2024	View PDF Termination of appointment of David Anthony Finnon as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	CH01	Director's details changed for Mr Paul Newman on 13 February 2024	View PDF Director's details changed for Mr Paul Newman on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CH01	Director's details changed for Neil Young on 13 February 2024	View PDF Director's details changed for Neil Young on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CH01	Director's details changed for Mr Alexander Scott Lambie on 13 February 2024	View PDF Director's details changed for Mr Alexander Scott Lambie on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CH01	Director's details changed for Mr Iain Duncan Cockburn on 13 February 2024	View PDF Director's details changed for Mr Iain Duncan Cockburn on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	PSC05	Change of details for Brockwell Energy Limited as a person with significant control on 13 February 2024	View PDF Change of details for Brockwell Energy Limited as a person with significant control on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	AP01	Appointment of Stewart John Alexander as a director on 17 November 2023	View PDF Appointment of Stewart John Alexander as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CERTNM	Company name changed brockwell renewable solutions LIMITED\certificate issued on 29/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-29	View PDF Company name changed brockwell renewable solutions LIMITED\certificate issued on 29/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-29 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	PSC02	Notification of Brockwell Energy Limited as a person with significant control on 31 January 2023	View PDF Notification of Brockwell Energy Limited as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Neil Young as a director on 31 January 2023	View PDF Appointment of Neil Young as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC07	Cessation of Brockwell Energy Group Limited as a person with significant control on 31 January 2023	View PDF Cessation of Brockwell Energy Group Limited as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-12 GBP 10,000	View PDF Incorporation Statement of capital on 2022-12-12 GBP 10,000 - link opens in a new window - 40 pages (40 pages)

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