All Information about:

Name	Brockwell Energy Group Limited
Address	1 Bartholomew Lane London EC2N 2AX
VAT ID	no VAT ID available
Company No.	11570113 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64202 - Activities of holding companies
Company Register Status	active
Previous Names	Lantern Bidco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Brockwell Holdings Limited Status: Active Notified: 14/09/2018 Companies House Number: 11570046 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Armour, Robert Malcolm Edinburgh, United Kingdom Status: Active Notified: 24/04/2019 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Boehm, Daniel Johannes Michael London, England Status: Active Notified: 19/10/2018 Date of Birth: 05/1980 Occupation: Analyst Role: Director Country of Residence: United Kingdom Nationality: German

Cockburn, Iain Duncan London, England Status: Active Notified: 19/10/2018 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Intertrust (uk) Limited Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 14/09/2018 Role: Corporate-Secretary Companies House Number: 06307550

Lambie, Alexander Scott London, England Status: Active Notified: 19/10/2018 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Newman, Paul London, England Status: Active Notified: 19/10/2018 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shaw, Rupert Henry Gildroy London, England Status: Active Notified: 19/10/2018 Date of Birth: 12/1974 Occupation: Finance Role: Director Country of Residence: England Nationality: British

Tehranian, Terrence Majid London, United Kingdom Status: Active Notified: 19/10/2018 Date of Birth: 05/1961 Occupation: Investment Management Role: Director Country of Residence: England Nationality: British

Young, Neil London, England Status: Active Notified: 19/10/2018 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Brockwell Energy Group (2) Limited Status: Ceased Notified: 26/02/2024 Ceased: 07/03/2024 Companies House Number: 15522043 Nature of Control