Brockwell Energy Group (2) Limited

Active15522043 Private limited company
Incorporated
26 February 2024 (2 years)
Previously known as
Bel4 Topco Limited (until 7 March 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of production holding companies (64202)
Accounts type
Group
Region
Greater London
Address
Lamplighter Works - Third Floor
49 - 51 Farringdon Road
London
EC1M 3JB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2024
British
Born November 1955
Boehm, Daniel Johannes Michael
Director · Appointed 13 March 2024
British
Born May 1980 (46)
Director · Appointed 13 March 2024
British
Born December 1974 (51)
Director · Appointed 13 March 2024
British
Born May 1961 (65)
Director · Appointed 13 March 2024
British
Born March 1978 (48)
Director · Appointed 26 February 2024
British
Born March 1965 (61)
Director · Appointed 26 February 2024
British
Born October 1984 (42)
Officer history (1 former)
4 March 2025
Resigned Armour, Robert Malcolm as Director
13 March 2024
Appointed Lambie, Alexander Scott as Director
13 March 2024
Appointed Boehm, Daniel Johannes Michael as Director
13 March 2024
Appointed Shaw, Rupert Henry Gildroy as Director
13 March 2024
Appointed Tehranian, Terrence as Director
13 March 2024
Appointed Young, Neil as Director
13 March 2024
Appointed Armour, Robert Malcolm as Director
26 February 2024
Appointed Cockburn, Iain Duncan as Director
26 February 2024
Appointed Newman, Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11570046
Former controllers (1)
7 March 2024
Ceased Brockwell Energy Group Limited — Owns 75–100% of shares

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 This company Owns 75–100% of shares
Bel4 Bidco Limited Owns 75–100% of shares
Brockwell Energy Group Limited Owns 75–100% of shares
Brockwell Energy Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Director's details changed
7 August 2026Director's details changed
7 August 2026Director's details changed

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