Brockwell Energy Limited
Company SC560225 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Paul Newman Director · appointed 2017
- Neil Young Director · appointed 2017
- Rupert Henry Gildroy Shaw Director · appointed 2018
- Terrence Majid Tehranian Director · appointed 2018
- Alexander Scott Lambie Director · appointed 2017
- Iain Duncan Cockburn Director · appointed 2017
- Grzegorz Waszkiewicz Director · appointed 2025
7.5y median 8.6y
average tenure
9.3y
longest tenure
Directors past 6 years
- Paul Newman Director · appointed 2017
- Neil Young Director · appointed 2017
- Rupert Henry Gildroy Shaw Director · appointed 2018
- Terrence Majid Tehranian Director · appointed 2018
- Alexander Scott Lambie Director · appointed 2017
- Iain Duncan Cockburn Director · appointed 2017
First-time vs portfolio directors
Portfolio (7)
- Paul Newman Director · appointed 2017
- Neil Young Director · appointed 2017
- Rupert Henry Gildroy Shaw Director · appointed 2018
- Terrence Majid Tehranian Director · appointed 2018
- Alexander Scott Lambie Director · appointed 2017
- Iain Duncan Cockburn Director · appointed 2017
- 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 45Finance 27Business services 25Other services 13Professional services 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 Group 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 | SC560225 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2017 |
| Address | THE EAGLE BUILDING-THIRD FLOOR, 19 ROSE STREET, EDINBURGH, LOTHIAN, EH2 2PR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
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 Energy Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-19 - Hargreaves Services PLC ceased 2018-10-19
75-100% shares · notified 2017-03-13
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Westfield Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-23 - Glentaggart Wind Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-27 - Brockwell Energy Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-06 - Brockwell GAS Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-16 - BEL1 Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-18 - Breezy Hill Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-19 - Brockwell Wind Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-31 - BEL3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-02 - North Kyle Wind Farm Limited ceased 2023-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-25 - Dalquhandy Wind Farm Limited ceased 2020-05-18
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-26 - Westfield Energy Recovery Limited ceased 2019-11-04
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-26 - Broken Cross Wind Farm Limited ceased 2021-10-13
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-26 - BEL 2 Limited ceased 2023-01-06
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-04 - Egec Holdings Limited ceased 2018-10-11
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-17 - BEL1 Limited ceased 2021-04-15
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-28 - North Kyle Wind Farm Holdings Limited ceased 2023-05-09
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-14
Officers (8)
- Grzegorz Waszkiewicz Director · appointed 2025
- Rupert Henry Gildroy Shaw Director · appointed 2018
- Terrence Majid Tehranian Director · appointed 2018
- Paul Newman Director · appointed 2017
- Neil Young Director · appointed 2017
- Alexander Scott Lambie Director · appointed 2017
- Iain Duncan Cockburn Director · appointed 2017
Show 1 former officer
- Robert Malcolm Armour Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record