Brockwell Energy Group Limited
Company 11570113 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Boehm, Daniel Johannes Michael, Mr. Director · appointed 2018
- Paul Newman Director · appointed 2018
- Neil Young Director · appointed 2018
- Rupert Henry Gildroy Shaw Director · appointed 2018
- Terrence Majid Tehranian Director · appointed 2018
- Alexander Scott Lambie Director · appointed 2018
- Iain Duncan Cockburn Director · appointed 2018
- Grzegorz Waszkiewicz Director · appointed 2025
6.9y median 7.7y
average tenure
7.7y
longest tenure
Directors past 6 years
- Boehm, Daniel Johannes Michael, Mr. Director · appointed 2018
- Paul Newman Director · appointed 2018
- Neil Young Director · appointed 2018
- Rupert Henry Gildroy Shaw Director · appointed 2018
- Terrence Majid Tehranian Director · appointed 2018
- Alexander Scott Lambie Director · appointed 2018
- Iain Duncan Cockburn Director · appointed 2018
First-time vs portfolio directors
Portfolio (8)
- Boehm, Daniel Johannes Michael, Mr. Director · appointed 2018
- Paul Newman Director · appointed 2018
- Neil Young Director · appointed 2018
- Rupert Henry Gildroy Shaw Director · appointed 2018
- Terrence Majid Tehranian Director · appointed 2018
- Alexander Scott Lambie Director · appointed 2018
- Iain Duncan Cockburn Director · appointed 2018
- Grzegorz Waszkiewicz Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 46Business services 26Finance 22Other services 20Professional services 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Brockwell Energy Limited 7 shared directors
- North Kyle Wind Farm Limited 6 shared directors
- Westfield Energy Limited 6 shared directors
- Glentaggart Wind Limited 6 shared directors
- Brockwell Wind Developments Limited 6 shared directors
- Brockwell Storage & Solar Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 11570113 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/2018 |
| Address | 16 STRATFORD PLACE, LONDON, W1C 1BF |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64202 - Activities of production holding companies
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Brockwell Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-14
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brockwell Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-19 - Brockwell Wind Developments Limited ceased 2023-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-12 - Brockwell Energy Group (2) Limited ceased 2024-03-07
75-100% shares, 75-100% voting · notified 2024-02-26
Officers (10)
- Grzegorz Waszkiewicz Director · appointed 2025
- Boehm, Daniel Johannes Michael, Mr. Director · appointed 2018
- Paul Newman Director · appointed 2018
- Neil Young Director · appointed 2018
- Rupert Henry Gildroy Shaw Director · appointed 2018
- Terrence Majid Tehranian Director · appointed 2018
- Alexander Scott Lambie Director · appointed 2018
- Iain Duncan Cockburn Director · appointed 2018
Show 2 former officers
- Robert Malcolm Armour Director · appointed 2019 · resigned 2024
- Michelle O'Flaherty Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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