Website & contact details
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Brockwell Energy Limited
- Incorporated
- 13 March 2017 (9 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Terrence Majid Tehranian
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- The Eagle Building-Third Floor19 Rose StreetEdinburghEH2 2PR
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2025
Polish
Born May 1987 (39)
Tehranian, Terrence Majid
Director · Appointed 19 October 2018
British
Born May 1961 (65)
Director · Appointed 19 October 2018
British
Born December 1974 (51)
Director · Appointed 14 December 2017
British
Born October 1984 (42)
Director · Appointed 14 December 2017
British
Born March 1978 (48)
Director · Appointed 13 March 2017
British
Born March 1965 (61)
Director · Appointed 13 March 2017
British
Born November 1955
Officer history (1 former)
27 February 2025
30 July 2024
Resigned Armour, Robert Malcolm as Director
27 January 2020
Appointed Armour, Robert Malcolm as Director
19 October 2018
Appointed Tehranian, Terrence Majid as Director
19 October 2018
14 December 2017
14 December 2017
13 March 2017
13 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11570113
Holdings 11
Companies where Brockwell Energy Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
19 October 2018
Ceased Hargreaves Services PLC — 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 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 This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Cash
- £278,000
- Turnover
- £3,561,000
- Profit Before Tax
- (£5,641,000)
- Profit Margin
- -158%
- Return on Equity
- -11%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £778,000 |
| Cash | £278,000 |
| Creditors (< 1 year) | £123,273,000 |
| Shareholder Funds | £46,597,000 |
| Turnover | £3,561,000 |
| Cost of Sales | £3,046,000 |
| Gross Profit | £515,000 |
| Admin Expenses | £3,696,000 |
| Operating Profit | (£3,181,000) |
| Profit Before Tax | (£5,641,000) |
| Tax | (£452,000) |
| Profit for Period | (£5,189,000) |
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Director's details changed | |||
| 4 September 2026 | Director's details changed | |||
| 7 August 2026 | Change of details for a person with significant control | |||
| 2 April 2026 | Full accounts | 31 March 2025 | ||
| 24 March 2026 | Confirmation statement with no updates | 12 March 2026 |
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