BEL1 Holding Limited
Company SC689666 Active
Connected board network
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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.
5 directors on the board
- Neil Young Director · appointed 2022
- Rupert Henry Gildroy Shaw Director · appointed 2021
- Alexander Scott Lambie Director · appointed 2021
- Iain Duncan Cockburn Director · appointed 2021
- Grzegorz Waszkiewicz Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Neil Young Director · appointed 2022
- Rupert Henry Gildroy Shaw Director · appointed 2021
- Alexander Scott Lambie Director · appointed 2021
- Iain Duncan Cockburn Director · appointed 2021
- Grzegorz Waszkiewicz Director · appointed 2025
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.
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 5 shared directors
- Brockwell Energy Limited 5 shared directors
- North Kyle Wind Farm Limited 5 shared directors
- Westfield Energy Limited 5 shared directors
- Glentaggart Wind Limited 5 shared directors
- BEL1 Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | SC689666 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2021 |
| Address | C/O BROCKWELL ENERGY LIMITED 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)
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 Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BEL1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-15
Officers (5)
- Grzegorz Waszkiewicz Director · appointed 2025
- Neil Young Director · appointed 2022
- Rupert Henry Gildroy Shaw Director · appointed 2021
- Alexander Scott Lambie Director · appointed 2021
- Iain Duncan Cockburn Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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