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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Shaw, Rupert Henry Gildroy
Born in December 1974Individual (55 offsprings)Officer2018-10-19 ~ nowOF - Director → CIF 0 - 2
Cockburn, Iain Duncan
Born in March 1965Individual (98 offsprings)Officer2017-03-13 ~ nowOF - Director → CIF 0 - 3
Newman, Paul
Born in October 1984Individual (29 offsprings)Officer2017-12-14 ~ nowOF - Director → CIF 0 - 4
Tehranian, Terrence Majid
Born in May 1961Individual (19 offsprings)Officer2018-10-19 ~ nowOF - Director → CIF 0 - 5
Waszkiewicz, Grzegorz
Born in May 1987Individual (18 offsprings)Officer2025-02-27 ~ nowOF - Director → CIF 0 - 6
Armour, Robert Malcolm
Chairman born in September 1959Individual (69 offsprings)Officer2020-01-27 ~ 2024-07-30OF - Director → CIF 0 - 7
Young, Neil
Born in March 1978Individual (26 offsprings)Officer2017-12-14 ~ nowOF - Director → CIF 0 - 8
Lambie, Alexander Scott
Born in November 1955Individual (59 offsprings)Officer2017-03-13 ~ nowOF - Director → CIF 0 - 9LANTERN BIDCO LIMITED - 2019-03-28 115701131, Bartholomew Lane, London, EnglandActive Corporate (12 parents, 3 offsprings)Person with significant control2018-10-19 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 10HARGREAVES (UK) HOLDINGS LIMITED - 2005-11-18WM 0502 LIMITED - 2004-06-24YORKSHIRE PHOENIX LIMITED - 2004-02-09West Terrace, Esh Winning Industrial Estate, Esh Winning, Durham, EnglandActive Corporate (27 parents, 29 offsprings)Person with significant control2017-03-13 ~ 2018-10-19PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BROCKWELL ENERGY LIMITED
Period: 2017-03-13 ~ now
Company number: SC560225
Registered name
BROCKWELL ENERGY LIMITED - now SC615586
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
- Registered number SC560225
BROCKWELL ENERGY LIMITED
InfoThe Eagle Building-third Floor, 19 Rose Street, Edinburgh, Lothian EH2 2PRPRIVATE LIMITED COMPANY incorporated on 2017-03-13 (9 years). The company status is Active.The last date of confirmation statement was made at 2025-03-12CIF 0 BROCKWELL ENERGY LIMITED
SRegistered number Sc560225Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EGLimited By Shares in Companies House, ScotlandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
16
- 1
WESTFIELD GRIDCO LIMITED
- 2019-11-15 SC582981C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2017-12-04 ~ 2023-01-06CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 2
BEL1 HOLDING LIMITED
SC689666C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, LothianActive Corporate (6 parents, 1 offspring)Person with significant control2021-02-18 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 3C/o Brockwell Energy Ltd The Eagle Building Third Floor, 19 Rose Street, Edinburgh, LothianActive Corporate (7 parents, 2 offsprings)Person with significant control2018-09-28 ~ 2021-04-15CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 4C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)Person with significant control2023-05-02 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 5
BREEZY HILL ENERGY LIMITED
SC720311C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, LothianActive Corporate (4 parents)Person with significant control2022-01-19 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 6C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, LothianActive Corporate (8 parents)Person with significant control2018-12-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 7
BROCKWELL GAS HOLDINGS LIMITED
SC651784C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Person with significant control2020-01-16 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 8
BROCKWELL RENEWABLE SOLUTIONS LIMITED
- 2023-11-29 SC752913C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, LothianActive Corporate (10 parents)Person with significant control2023-01-31 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 9
BROKEN CROSS WIND FARM LIMITED
SC579904Erg, 4th Floor, 2 Castle Terrace, Edinburgh, ScotlandActive Corporate (17 parents)Person with significant control2017-10-26 ~ 2021-10-13CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 10
DALQUHANDY WIND FARM LIMITED
SC579907Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United KingdomActive Corporate (20 parents)Person with significant control2017-10-26 ~ 2020-05-18CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 11
HARGREAVES ENERGY PROJECTS LIMITED
- 2018-08-13 SC517944C/o Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United KingdomActive Corporate (20 parents, 1 offspring)Person with significant control2018-01-17 ~ 2018-10-11CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 12
GLENTAGGART WIND LIMITED
SC580101C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, LothianActive Corporate (8 parents)Person with significant control2017-10-27 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE - 13C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)Person with significant control2023-02-14 ~ 2023-05-09CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 14C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, LothianActive Corporate (10 parents)Person with significant control2017-07-25 ~ 2023-03-27CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 15
WESTFIELD ENERGY LIMITED
SC574446C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, LothianActive Corporate (7 parents)Person with significant control2017-08-23 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE - 16
WESTFIELD ENERGY RECOVERY LIMITED
SC579887C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United KingdomActive Corporate (17 parents)Person with significant control2017-10-26 ~ 2019-11-04CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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