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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 8
  • 1
    Cockburn, Iain Duncan
    Born in March 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Waszkiewicz, Grzegorz
    Born in May 1987
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Lambie, Alexander Scott
    Born in November 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Young, Neil
    Born in March 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Tehranian, Terrence Majid
    Born in May 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Newman, Paul
    Born in October 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ now
    OF - Director → CIF 0
  • 7
    Shaw, Rupert Henry Gildroy
    Born in December 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ now
    OF - Director → CIF 0
  • 8
    LANTERN BIDCO LIMITED - 2019-03-28
    icon of address1, Bartholomew Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Armour, Robert Malcolm
    Chairman born in September 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ 2024-07-30
    OF - Director → CIF 0
  • 2
    HARGREAVES (UK) HOLDINGS LIMITED - 2005-11-18
    YORKSHIRE PHOENIX LIMITED - 2004-02-09
    WM 0502 LIMITED - 2004-06-24
    icon of addressWest Terrace, Esh Winning Industrial Estate, Esh Winning, Durham, England
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    2017-03-13 ~ 2018-10-19
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BROCKWELL ENERGY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • BROCKWELL ENERGY LIMITED
    Info
    Registered number SC560225
    icon of addressThe Eagle Building-third Floor, 19 Rose Street, Edinburgh, Lothian EH2 2PR
    PRIVATE LIMITED COMPANY incorporated on 2017-03-13 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • BROCKWELL ENERGY LIMITED
    S
    Registered number Sc560225
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressC/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-18 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, Lothian
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-01-19 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    icon of addressC/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, Lothian
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-12-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressC/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-16 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    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 2023-01-31 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressC/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, Lothian
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-10-27 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressC/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, Lothian
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-08-23 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    WESTFIELD GRIDCO LIMITED - 2019-11-15
    icon of addressC/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2017-12-04 ~ 2023-01-06
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Brockwell Energy Ltd The Eagle Building Third Floor, 19 Rose Street, Edinburgh, Lothian
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-09-28 ~ 2021-04-15
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressErg, 4th Floor, 2 Castle Terrace, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-10-26 ~ 2021-10-13
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    icon of addressDla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-10-26 ~ 2020-05-18
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    HARGREAVES ENERGY PROJECTS LIMITED - 2018-08-13
    icon of addressC/o Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2018-01-17 ~ 2018-10-11
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressC/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-14 ~ 2023-05-09
    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
  • 7
    icon of addressC/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, Lothian
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-07-25 ~ 2023-03-27
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    icon of addressC/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-10-26 ~ 2019-11-04
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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