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Nom

Brockwell Energy Group (2) Limited
Adresse
16 Stratford Place
London
W1C 1BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15522043 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé26 février 2024
Activité (Code NAF)64202 - Activités des sociétés holding
Noms Précédents
  • BEL4 Topco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Brockwell Holdings Limited Status: Active Notified: 07/03/2024 Companies House Number: 11570046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Brockwell Energy Group Limited Status: Ceased Notified: 26/02/2024 Ceased: 07/03/2024 Companies House Number: 11570113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Armour, Robert Malcolm Riverside, London, England Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Boehm, Daniel Johannes Michael Riverside, London, England Status: Active Notified: 13/03/2024 Occupation: Analyst Role: Director Country of Residence: England Nationality: British
    Cockburn, Iain Duncan Riverside, London, England Status: Active Notified: 26/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lambie, Alexander Scott Riverside, London, England Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newman, Paul Riverside, London, England Status: Active Notified: 26/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shaw, Rupert Henry Gildroy Riverside, London, England Status: Active Notified: 13/03/2024 Occupation: Finance Role: Director Country of Residence: England Nationality: British
    Tehranian, Terrence Riverside, London, England Status: Active Notified: 13/03/2024 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Neil Riverside, London, England Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB BEL4 Bidco Limited Status: Active Notified: 26/02/2024 Companies House Number: 15522142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •