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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 12
  • 1
    Shaw, Rupert Henry Gildroy
    Born in December 1974
    Individual (55 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
  • 2
    O'flaherty, Michelle
    Born in May 1973
    Individual (96 offsprings)
    Officer
    2018-09-14 ~ 2018-10-19
    OF - Director → CIF 0
  • 3
    Cockburn, Iain Duncan
    Born in March 1965
    Individual (98 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Newman, Paul
    Born in October 1984
    Individual (29 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Tehranian, Terrence Majid
    Born in May 1961
    Individual (19 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Waszkiewicz, Grzegorz
    Born in May 1987
    Individual (18 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 7
    Boehm, Daniel Johannes Michael, Mr.
    Born in May 1980
    Individual (11 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
  • 8
    Armour, Robert Malcolm
    Director born in September 1959
    Individual (69 offsprings)
    Officer
    2019-04-24 ~ 2024-08-01
    OF - Director → CIF 0
  • 9
    Young, Neil
    Born in March 1978
    Individual (26 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
  • 10
    Lambie, Alexander Scott
    Born in November 1955
    Individual (59 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
  • 11
    BROCKWELL HOLDINGS LIMITED
    - now 11570046
    LANTERN MIDCO LIMITED - 2024-03-15 11570046
    C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    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
  • 12
    CSC CLS (UK) LIMITED - now 06307550
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    35 Great St. Helen's, London
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2018-09-14 ~ 2018-10-19
    OF - Director → CIF 0
    2018-09-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BROCKWELL ENERGY GROUP LIMITED

Period: 2019-03-28 ~ now
Company number: 11570113
Registered names
BROCKWELL ENERGY GROUP LIMITED - now
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
    1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2018-09-14 (7 years 6 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
    1, Bartholomew Lane, London, England, EC2N 2AX
    Private Limited Company in Companies House, England
    CIF 1
  • BROCKWELL ENERGY GROUP LIMITED
    S
    Registered number 11570113
    1, 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 3
  • 1
    BROCKWELL ENERGY GROUP (2) LIMITED - now
    BEL4 TOPCO LIMITED
    - 2024-03-07 15522043
    16 Stratford Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-02-26 ~ 2024-03-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BROCKWELL ENERGY LIMITED
    SC560225
    The Eagle Building-third Floor, 19 Rose Street, Edinburgh, Lothian
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    2018-10-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    BROCKWELL WIND DEVELOPMENTS LIMITED - now
    BROCKWELL RENEWABLE SOLUTIONS LIMITED
    - 2023-11-29 SC752913
    C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, Lothian
    Active Corporate (10 parents)
    Person with significant control
    2022-12-12 ~ 2023-01-31
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.