Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Brockwell Energy Group Limited
- Incorporated
- 14 September 2018 (8 years)
- Previously known as
- Lantern Bidco Limited (until 28 March 2019)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Lamplighter Works - Third Floor49 - 51 Farringdon RoadLondonEC1M 3JB
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 25 April 2025
Polish
Born May 1987 (39)
Director · Appointed 19 October 2018
British
Born March 1978 (48)
Director · Appointed 19 October 2018
British
Born March 1965 (61)
Director · Appointed 19 October 2018
German
Born May 1980 (46)
Director · Appointed 19 October 2018
British
Born November 1955
Director · Appointed 19 October 2018
British
Born October 1984 (42)
Director · Appointed 19 October 2018
British
Born December 1974 (51)
Director · Appointed 19 October 2018
British
Born May 1961 (65)
Officer history (4 former)
5 March 2026
25 April 2025
1 August 2024
Resigned Armour, Robert Malcolm as Director
24 April 2019
Appointed Armour, Robert Malcolm as Director
19 October 2018
19 October 2018
19 October 2018
19 October 2018
19 October 2018
19 October 2018
19 October 2018
19 October 2018
19 October 2018
14 September 2018
14 September 2018
14 September 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 11570046
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Brockwell Holdings Limited Owns 75–100% of shares
Brockwell Energy Group (2) Limited Owns 75–100% of shares
Bel4 Bidco Limited Owns 75–100% of shares
Brockwell Energy Group Limited This company Owns 75–100% of shares
Brockwell Energy Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Cash
- £85,000
- Profit
- (£611,000)
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £85,000 |
| Creditors (< 1 year) | £42,000 |
| Creditors (> 1 year) | £177,363,000 |
| Shareholder Funds | (£4,398,000) |
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 7 August 2026 | Registered office address changed | |||
| 7 August 2026 | Change of details for a person with significant control | |||
| 7 August 2026 | Director's details changed | |||
| 7 August 2026 | Director's details changed |
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