CompanyTrack
B

BROCKWELL ENERGY LIMITED

Active Edinburgh

Other service activities n.e.c.

31 employees Website
Environment, agriculture and waste Other service activities n.e.c.
B

BROCKWELL ENERGY LIMITED

Other service activities n.e.c.

Founded 13 Mar 2017 Active Edinburgh, United Kingdom 31 employees brockwellenergy.com
Environment, agriculture and waste Other service activities n.e.c.
Accounts Submitted 3 Apr 2025
Confirmation Statement Submitted 24 Mar 2025
Net assets £51.79M £3.29M 2023 year on year
Total assets £161.23M £39.14M 2023 year on year
Total Liabilities £109.44M £42.43M 2023 year on year
Charges 4
4 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

The Eagle Building-Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR

Office ()

Glasgow, Glasgow City, United Kingdom, Europe

Office (Gateshead)

Building 7, Unit C, Queens Park, Queensway, Team Valley, Gateshead NE11 0QD

Telephone

0(0)19137

Credit Report

Discover BROCKWELL ENERGY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£898.00k

Decreased by £87.21M (-99%)

Net Assets

£51.79M

Decreased by £3.29M (-6%)

Total Liabilities

£109.44M

Increased by £42.43M (+63%)

Turnover

£3.71M

Increased by £239.00k (+7%)

Employees

31

Increased by 7 (+29%)

Debt Ratio

68%

Increased by 13 (+24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

7 active 1 resigned
Status
Alexander Scott LambieDirectorBritishUnited Kingdom7013 Mar 2017Active
Grzegorz WaszkiewiczDirectorPolishScotland3827 Feb 2025Active
Iain Duncan CockburnDirectorBritishUnited Kingdom6013 Mar 2017Active
Neil YoungDirectorBritishUnited Kingdom4714 Dec 2017Active
Paul NewmanDirectorBritishEngland4114 Dec 2017Active
Rupert Henry Gildroy ShawDirectorBritishEngland5119 Oct 2018Active
Terrence Majid TehranianDirectorBritishEngland6419 Oct 2018Active

Shareholders

Shareholders (1)

Brockwell Energy Group Limited
100.0%
112 Mar 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Brockwell Energy Group Limited

United Kingdom

Active
Notified 19 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hargreaves Services Plc

Ceased 19 Oct 2018

Ceased

Group Structure

Group Structure

BROCKWELL ENERGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BROCKWELL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LANTERN HOLDCO LIMITED united kingdom
BROCKWELL ENERGY LIMITED Current Company
BEL1 HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BEL3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BREEZY HILL ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BROCKWELL ENERGY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BROCKWELL GAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BROCKWELL WIND DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLENTAGGART WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WESTFIELD ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(32 pages)
3 Apr 2025AccountsAnnual accounts made up to 2024-03-31View(25 pages)
27 Mar 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(33 pages)
25 Mar 2025OfficersAppointment of Grzegorz Waszkiewicz as director on 2025-02-27View(2 pages)
24 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-12 with no updatesView(3 pages)
4 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

3 Apr 2025 Accounts

Annual accounts made up to 2024-03-31

27 Mar 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

25 Mar 2025 Officers

Appointment of Grzegorz Waszkiewicz as director on 2025-02-27

24 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-12 with no updates

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 4 Apr 2025

Annual accounts made up to 2024-03-31

8 months ago on 3 Apr 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 27 Mar 2025

Appointment of Grzegorz Waszkiewicz as director on 2025-02-27

9 months ago on 25 Mar 2025

Confirmation statement made on 2025-03-12 with no updates

9 months ago on 24 Mar 2025