BEL1 HOLDING LIMITED

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

scotland

Registered office

C/O Brockwell Energy Limited The Eagle Building-Third Floor, 19 Rose Street, Edinburgh, EH2 2PR

SIC codes

82990 — Other business support service activities n.e.c.

Accounts next due

2026-12-31

Confirmation statement next due

2027-03-03

2. Directors (5 active)

COCKBURN, Iain Duncan

director · appointed 2021-02-18 · born 3/1965 (age 61)

LAMBIE, Alexander Scott

director · appointed 2021-02-18 · born 11/1955 (age 71)

SHAW, Rupert Henry Gildroy

director · appointed 2021-02-18 · born 12/1974 (age 52)

WASZKIEWICZ, Grzegorz

director · appointed 2025-02-27 · born 5/1987 (age 39)

YOUNG, Neil

director · appointed 2022-05-24 · born 3/1978 (age 48)

3. Shareholders (1 active)

Brockwell Energy Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Brockwell Energy Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Brockwell Energy Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

76/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 0 medium · 0 low