BE

BROCKWELL ENERGY GROUP LIMITED

Active

Company number 11570113

London, England · Incorporated 14 September 2018

16 Stratford Place, London, W1C 1BF, England

Last updated on 15 September 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 October 2018

Company history

Previous company names

LANTERN BIDCO LIMITED · 14 September 2018 – 28 March 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 September 2025
Next due
27 September 2026
2 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brockwell Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 September 2018

Funding

1 funding round
19 October 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
30 April 2026 View
Change Person Director Company With Change Date
Officers
6 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2026 View
Change Person Director Company With Change Date
Officers
5 March 2026 View
Change Person Director Company With Change Date
Officers
5 March 2026 View
Change Person Director Company With Change Date
Officers
5 March 2026 View
Change Person Director Company With Change Date
Officers
5 March 2026 View
Change Person Director Company With Change Date
Officers
5 March 2026 View
Change Person Director Company With Change Date
Officers
5 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2026 View
Change Person Director Company With Change Date
Officers
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
2 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2025 View
Appoint Person Director Company With Name Date
Officers
8 May 2025 View
Change Person Director Company With Change Date
Officers
24 April 2025 View
Change Person Director Company With Change Date
Officers
23 April 2025 View
Accounts With Accounts Type Full
Accounts
17 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Change Person Director Company With Change Date
Officers
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2024 View
Change Person Director Company With Change Date
Officers
24 September 2024 View
Change Person Director Company With Change Date
Officers
24 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
16 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Accounts With Accounts Type Full
Accounts
23 April 2024 View
Memorandum Articles
Incorporation
30 March 2024 View
Resolution
Resolution
22 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
31 August 2023 View
Accounts With Accounts Type Full
Accounts
10 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Accounts With Accounts Type Full
Accounts
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Accounts With Accounts Type Full
Accounts
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2020 View
Accounts With Accounts Type Full
Accounts
17 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
30 December 2019 View
Confirmation Statement
Confirmation Statement
19 September 2019 View
Appoint Person Director Company With Name Date
Officers
27 August 2019 View
Change Of Name Notice
Change Of Name
28 March 2019 View
Resolution
Resolution
28 March 2019 View
Resolution
Resolution
11 February 2019 View
Capital Name Of Class Of Shares
Capital
11 February 2019 View
Change Account Reference Date Company Current Shortened
Accounts
23 November 2018 View
Appoint Person Director Company With Name Date
Officers
6 November 2018 View
Resolution
Resolution
6 November 2018 View
Capital Alter Shares Subdivision
Capital
6 November 2018 View
Capital Allotment Shares
Capital
6 November 2018 View
Capital Name Of Class Of Shares
Capital
6 November 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2018 View
Termination Director Company With Name Termination Date
Officers
29 October 2018 View
Termination Director Company With Name Termination Date
Officers
29 October 2018 View
Appoint Person Director Company With Name Date
Officers
29 October 2018 View
Appoint Person Director Company With Name Date
Officers
29 October 2018 View
Appoint Person Director Company With Name Date
Officers
29 October 2018 View
Appoint Person Director Company With Name Date
Officers
29 October 2018 View
Appoint Person Director Company With Name Date
Officers
29 October 2018 View
Incorporation Company
Incorporation
14 September 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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