| Date | Description |
|---|
| 2024-04-07 |
delete address CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH UNITED KINGDOM EH3 8EG |
| 2024-04-07 |
insert address THE EAGLE BUILDING-THIRD FLOOR 19 ROSE STREET EDINBURGH LOTHIAN EH2 2PR |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-07 |
delete otherexecutives Lord Jamie Lindsay |
| 2024-03-07 |
delete otherexecutives Rob Watson |
| 2024-03-07 |
delete email mo..@brockwellenergy.co.uk |
| 2024-03-07 |
delete person Adam Ferguson |
| 2024-03-07 |
delete person Alan Trueman |
| 2024-03-07 |
delete person David Surtees |
| 2024-03-07 |
delete person Emma Farrell |
| 2024-03-07 |
delete person Grzegorz Waszkiewicz |
| 2024-03-07 |
delete person Lord Jamie Lindsay |
| 2024-03-07 |
delete person Matt Fry |
| 2024-03-07 |
delete person Mosa Hinds-Brown |
| 2024-03-07 |
delete person Rob Watson |
| 2024-03-07 |
delete person Stefan Genet |
| 2024-03-07 |
delete person Suzanne Marland |
| 2024-03-07 |
delete person Tim Small |
| 2024-03-07 |
delete person Toby Taylor |
| 2024-03-07 |
update person_title Paul Newman: Commercial Director => Chief Commercial Officer |
| 2024-03-07 |
update website_status InternalTimeout => OK |
| 2023-07-25 |
update website_status OK => InternalTimeout |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2023-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT HENRY GILDROY SHAW / 01/09/2021 |
| 2022-11-07 |
delete source_ip 52.156.206.29 |
| 2022-11-07 |
insert source_ip 172.67.212.197 |
| 2022-11-07 |
insert source_ip 104.21.61.182 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-07 |
delete cto Neil Young |
| 2022-04-07 |
delete otherexecutives Emma Farrell |
| 2022-04-07 |
insert coo Neil Young |
| 2022-04-07 |
update person_title Adam Ferguson: Graduate Project Engineer => Project Engineer |
| 2022-04-07 |
update person_title Emma Farrell: Administration Officer => Accounts Assistant |
| 2022-04-07 |
update person_title Grzegorz Waszkiewicz: Project Financial Controller => Group Financial Controller |
| 2022-04-07 |
update person_title Matt Fry: Project Engineer => Development & Engineering Manager |
| 2022-04-07 |
update person_title Neil Young: Technical Director => Chief Operating Officer |
| 2022-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2022-03-07 |
delete person Gavin Miller |
| 2022-03-07 |
insert person Alan Trueman |
| 2022-03-07 |
insert person Stefan Genet |
| 2022-03-07 |
insert person Tim Small |
| 2022-01-07 |
update num_mort_charges 1 => 2 |
| 2022-01-07 |
update num_mort_outstanding 1 => 2 |
| 2021-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5602250002 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 2020-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEWMAN / 01/03/2019 |
| 2020-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BROCKWELL ENERGY GROUP LIMITED / 26/03/2020 |
| 2020-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LANTERN BIDCO LIMITED / 28/03/2019 |
| 2020-07-27 |
insert person Adam Ferguson |
| 2020-07-27 |
insert person Matt Fry |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-26 |
insert address Broken Cross Wind Farm
Douglas
Lanark
ML11 9PB |
| 2020-05-26 |
insert address Caledonian Exchange
19 Canning Street
Edinburgh
EH3 8EG |
| 2020-05-26 |
insert address Earls Gate Energy Centre
Shearer Building
Earls Road
Grangemouth
FK3 8XG |
| 2020-05-26 |
insert address North Kyle Wind Farm
Ayr
KA6 7PT |
| 2020-05-26 |
insert address Unit 4 Halbeath Business Park
Kingseat Road
Dunfermline
KY11 8RY |
| 2020-05-26 |
insert address Westfield Energy Recovery
Westfield
Kinglassie
Fife
KY5 0HJ |
| 2020-05-26 |
insert phone 01324 467 888 |
| 2020-05-26 |
update person_title David Surtees: Deputy Commercial Director => Commercial Manager |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-04 |
update statutory_documents DIRECTOR APPOINTED ROBERT MALCOLM ARMOUR |
| 2020-01-25 |
delete source_ip 185.19.14.33 |
| 2020-01-25 |
insert source_ip 52.156.206.29 |
| 2020-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-25 |
insert otherexecutives Lord Jamie Lindsay |
| 2019-12-25 |
insert person Lord Jamie Lindsay |
| 2019-12-07 |
update num_mort_charges 0 => 1 |
| 2019-12-07 |
update num_mort_outstanding 0 => 1 |
| 2019-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5602250001 |
| 2019-10-25 |
update person_description Gavin Miller => Gavin Miller |
| 2019-08-26 |
update person_description Alex Lambie => Alex Lambie |
| 2019-08-26 |
update person_description Neil Young => Neil Young |
| 2019-08-26 |
update person_description Robert Armour => Robert Armour |
| 2019-04-18 |
delete phone 0131 322 0001 |
| 2019-04-18 |
insert phone 0131 370 0000 |
| 2019-04-07 |
delete address C/O BURNESS PAULL 120 BOTHWELL STREET GLASGOW SCOTLAND G2 7JL |
| 2019-04-07 |
insert address CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH UNITED KINGDOM EH3 8EG |
| 2019-04-07 |
update registered_address |
| 2019-03-18 |
delete address 1 West Regent Street
Glasgow
G2 1AP |
| 2019-03-18 |
delete address Building 7
Queens Park
Queensway
Team Valley
Gateshead
NE11 0QD |
| 2019-03-18 |
delete phone +44 191 731 6555 |
| 2019-03-18 |
insert address Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8EG |
| 2019-03-18 |
insert phone 0131 322 0001 |
| 2019-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2019 FROM
C/O BURNESS PAULL 120 BOTHWELL STREET
GLASGOW
G2 7JL
SCOTLAND |
| 2019-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SCOTT LAMBIE / 12/03/2019 |
| 2019-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DUNCAN COCKBURN / 12/03/2019 |
| 2019-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEWMAN / 12/03/2019 |
| 2019-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL YOUNG / 12/03/2019 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 2019-02-13 |
insert projects_pages_linkeddomain southlanarkshire.gov.uk |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-13 => 2019-12-31 |
| 2019-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-06 |
delete address C/O CMS CAMERON MCKENNA LLP, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH SCOTLAND UNITED KINGDOM EH1 2EN |
| 2018-12-06 |
insert address C/O BURNESS PAULL 120 BOTHWELL STREET GLASGOW SCOTLAND G2 7JL |
| 2018-12-06 |
update registered_address |
| 2018-12-03 |
update statutory_documents SECOND FILING OF PSC02 FOR LANTERN BIDCO LIMITED |
| 2018-11-08 |
update statutory_documents DIRECTOR APPOINTED MR TERRENCE MAJID TEHRANIAN |
| 2018-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANTERN BIDCO LIMITED |
| 2018-11-07 |
update statutory_documents CESSATION OF HARGREAVES SERVICES PLC AS A PSC |
| 2018-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2018 FROM
C/O CMS CAMERON MCKENNA LLP, SALTIRE COURT 20 CASTLE TERRACE
EDINBURGH
SCOTLAND
EH1 2EN
UNITED KINGDOM |
| 2018-11-06 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT HENRY GILDROY SHAW |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NEWMAN |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED NEIL YOUNG |
| 2017-03-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |