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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 10
  • 1
    Lambie, Alexander Scott
    Born in November 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Tehranian, Terrence Majid
    Born in May 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Cockburn, Iain Duncan
    Born in March 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Young, Neil
    Born in March 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Boehm, Daniel Johannes Michael, Mr.
    Born in May 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Shaw, Rupert Henry Gildroy
    Born in December 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ now
    OF - Director → CIF 0
  • 7
    Waszkiewicz, Grzegorz
    Born in May 1987
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-04-25 ~ now
    OF - Director → CIF 0
  • 8
    Newman, Paul
    Born in October 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ now
    OF - Director → CIF 0
  • 9
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1464 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ now
    OF - Secretary → CIF 0
  • 10
    LANTERN MIDCO LIMITED - 2024-03-15
    icon of addressC/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Armour, Robert Malcolm
    Director born in September 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    O'flaherty, Michelle
    Director born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2018-10-19
    OF - Director → CIF 0
  • 3
    CSC CLS (UK) LIMITED - now
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address35 Great St. Helen's, London
    Active Corporate (6 parents, 1464 offsprings)
    Officer
    2018-09-14 ~ 2018-10-19
    PE - Director → CIF 0
parent relation
Company in focus

BROCKWELL ENERGY GROUP LIMITED

Previous name
LANTERN BIDCO LIMITED - 2019-03-28
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • BROCKWELL ENERGY GROUP LIMITED
    Info
    LANTERN BIDCO LIMITED - 2019-03-28
    Registered number 11570113
    icon of address1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2018-09-14 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • BROCKWELL ENERGY GROUP LIMITED
    S
    Registered number 11570113
    icon of address1, Bartholomew Lane, London, England, EC2N 2AX
    Private Limited Company in Companies House, England
    CIF 1
  • BROCKWELL ENERGY GROUP LIMITED
    S
    Registered number 11570113
    icon of address1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Corporate in Companies House, England And Wales
    CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Eagle Building-third Floor, 19 Rose Street, Edinburgh, Lothian
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    BEL4 TOPCO LIMITED - 2024-03-07
    icon of address16 Stratford Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-26 ~ 2024-03-07
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BROCKWELL RENEWABLE SOLUTIONS LIMITED - 2023-11-29
    icon of addressC/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, Lothian
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2022-12-12 ~ 2023-01-31
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.