Company · London
Brockwell Energy Group (2) Limited
Activities of production holding companies
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Robert Malcolm Armour 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of production holding companies
- Incorporated
- 26/02/2024
- Registered office
- London
- Previous names
- BEL4 Topco Limited (until 07/03/2024)
Ownership
Owned by (2) 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 2024-03-07 - Brockwell Energy Group Limited ceased 2024-03-07
75-100% shares, 75-100% voting · notified 2024-02-26
Group
- Brockwell Energy Group (2) Limited
is controlled by Brockwell Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-07 · source: Companies House PSC register - Brockwell Holdings Limited
is controlled by Lantern Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-14 · source: Companies House PSC register
Ultimately controlled by Lantern Holdco Limited.
20 other companies in this group
- Brockwell Energy Services Limited
- Brockwell Energy Limited
- BEL1 Holding Limited
- Brockwell Holdings Limited
- Brockwell Energy Group Limited
- BEL4 Bidco Limited
- Brockwell GAS Holdings Limited
- Brockwell Wind Developments Limited
- Earls Gate Gridco Limited
- Glentaggart Wind Limited
- North Kyle Wind Farm Holdings Limited
- Egec Holdings Limited
- Earls Gate Energy Centre Limited
- BEL1 Limited
- Westfield Energy Limited
- North Kyle Wind Farm Limited
- BEL3 Limited
- Breezy Hill Energy Limited
- Brockwell GAS Limited
- Lantern Holdco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Cash
- £564,867
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£15,971,431
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-03-31 | Not reported | Not reported |
| 2025-03-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
7 directors on the board
- Daniel Johannes Michael Boehm Director · appointed 2024
- Paul Newman Director · appointed 2024
- Neil Young Director · appointed 2024
- Rupert Henry Gildroy Shaw Director · appointed 2024
- Alexander Scott Lambie Director · appointed 2024
- Iain Duncan Cockburn Director · appointed 2024
- Terrence Tehranian Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Daniel Johannes Michael Boehm Director · appointed 2024
Portfolio (6)
- Paul Newman Director · appointed 2024
- Neil Young Director · appointed 2024
- Rupert Henry Gildroy Shaw Director · appointed 2024
- Alexander Scott Lambie Director · appointed 2024
- Iain Duncan Cockburn Director · appointed 2024
- Terrence Tehranian Director · appointed 2024
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15522043
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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