BROCKLOCH RIG WINDFARM LIMITED

Overview

Company Name	BROCKLOCH RIG WINDFARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC149100
Jurisdiction	Scotland
Date of Creation	Feb 17, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROCKLOCH RIG WINDFARM LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is BROCKLOCH RIG WINDFARM LIMITED located?

Registered Office Address	C/O Harper Macleod Llp The Cadoro 45 Gordon Street G1 3PE Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for BROCKLOCH RIG WINDFARM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BROCKLOCH RIG WINDFARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 07, 2026
Next Confirmation Statement Due	Feb 21, 2026
Next Confirmation Statement Made Up To	Feb 07, 2025
Overdue	No

What are the latest filings for BROCKLOCH RIG WINDFARM LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2025	Full accounts made up to Dec 31, 2024	35 pages	AA

Feb 10, 2025	Confirmation statement made on Feb 07, 2025 with updates	4 pages	CS01

Feb 05, 2025	Appointment of Mr Andrew Field as a director on Feb 05, 2025	2 pages	AP01

Feb 05, 2025	Termination of appointment of Ivar Brandvold as a director on Feb 05, 2025	1 pages	TM01

Jan 30, 2025	Registration of charge SC1491000001, created on Jan 21, 2025	23 pages	MR01

Nov 13, 2024	Appointment of Mr Kim Pierre Slaminka as a director on Oct 29, 2024	2 pages	AP01

Nov 13, 2024	Appointment of Mr Andrew John Hunter as a director on Oct 29, 2024	2 pages	AP01

Nov 13, 2024	Termination of appointment of Ian Shervell as a director on Oct 29, 2024	1 pages	TM01

Nov 13, 2024	Appointment of Kieran Joseph Coughlan as a director on Oct 29, 2024	2 pages	AP01

Jun 03, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Feb 12, 2024	Confirmation statement made on Feb 07, 2024 with updates	4 pages	CS01

Nov 07, 2023	Director's details changed for Mr. Ian Shervell on Nov 07, 2023	2 pages	CH01

Aug 23, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Mar 08, 2023	Termination of appointment of Sean Kent Mclachlan as a director on Mar 06, 2023	1 pages	TM01

Feb 13, 2023	Confirmation statement made on Feb 07, 2023 with updates	4 pages	CS01

Sep 07, 2022	Appointment of Mr Fredrik Bomstad as a director on Aug 24, 2022	2 pages	AP01

Sep 07, 2022	Termination of appointment of Christian Ruth as a director on Aug 31, 2022	1 pages	TM01

Aug 17, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Feb 07, 2022	Confirmation statement made on Feb 07, 2022 with updates	4 pages	CS01

Jul 07, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Feb 12, 2021	Confirmation statement made on Feb 07, 2021 with no updates	3 pages	CS01

Oct 20, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Sep 17, 2020	Appointment of Mr Ian Shervell as a director on Sep 08, 2020	2 pages	AP01

Sep 14, 2020	Termination of appointment of Frederick Henry Murray as a director on Sep 08, 2020	1 pages	TM01

Feb 10, 2020	Confirmation statement made on Feb 07, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of BROCKLOCH RIG WINDFARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIDHU, Simran Kaur Broadway SW1H 0BH London 2nd Floor, 36 England	Aug 09, 2018		Secretary	Broadway SW1H 0BH London 2nd Floor, 36 England				249288770001
BOMSTAD, Fredrik The Cadoro 45 Gordon Street G1 3PE Glasgow C/O Harper Macleod Llp United Kingdom	Aug 24, 2022		Director	The Cadoro 45 Gordon Street G1 3PE Glasgow C/O Harper Macleod Llp United Kingdom	Norway	Norwegian	1985-2	299829980001
COUGHLAN, Kieran Joseph 237 Southwark Bridge Road SE1 6NP London Newington House Greater London United Kingdom	Oct 29, 2024		Director	237 Southwark Bridge Road SE1 6NP London Newington House Greater London United Kingdom	United Kingdom	Irish	1984-12	329303570001
FIELD, Andrew James Darragh Broadway SW1H 0BH London 2nd Floor, 36 England	Feb 05, 2025		Director	Broadway SW1H 0BH London 2nd Floor, 36 England	England	British	1980-7	199808230002
HUNTER, Andrew John 83 Stewart Terrace 81-95 Peak Road, The Peak No.2 G/F Hong Kong	Oct 29, 2024		Director	83 Stewart Terrace 81-95 Peak Road, The Peak No.2 G/F Hong Kong	United Kingdom	British	1958-10	156652320006
SLAMINKA, Kim Pierre 5 Hester Road SW11 4AN London Hutchinson House Greater London United Kingdom	Oct 29, 2024		Director	5 Hester Road SW11 4AN London Hutchinson House Greater London United Kingdom	United Kingdom	Australian	1977-5	323516250001
ACQUOKOH, Hannah Louisa 64-65 Vincent Square SW1P 2NU London 2nd Floor United Kingdom	Feb 24, 2016	Aug 09, 2018	Secretary	64-65 Vincent Square SW1P 2NU London 2nd Floor United Kingdom				205766870001
DOWLER, Jeremy 23 Starling Close IG9 5TN Buckhurst Hill Essex	Sep 04, 1995	Jul 01, 2013	Secretary	23 Starling Close IG9 5TN Buckhurst Hill Essex		British		18066360001
HAMILTON, Dawn 12 St Vincent Place G1 2EQ Glasgow	Feb 17, 1994	Feb 17, 1994	Secretary	12 St Vincent Place G1 2EQ Glasgow		British		37745760001
LEGGET, Robert Simon Foxholm KT11 1EF Cobham Surrey	Feb 17, 1994	Sep 04, 1995	Secretary	Foxholm KT11 1EF Cobham Surrey		British		816470001
MINDELL, Belinda Rosemary 64-65 Vincent Square SW1P 2NU London 2nd Floor Uk	Nov 12, 2013	Feb 24, 2016	Secretary	64-65 Vincent Square SW1P 2NU London 2nd Floor Uk		British		182901790001
SWALES, Gareth Mark 64-65 Vincent Square SW1P 2NU London 2nd Floor United Kingdom	Jul 01, 2013	Nov 12, 2013	Secretary	64-65 Vincent Square SW1P 2NU London 2nd Floor United Kingdom		British		179766500001
WALLACE, John Cameron 3 Lord Napier Place Hammersmith W6 9UB London	Feb 17, 1994	Feb 17, 1994	Secretary	3 Lord Napier Place Hammersmith W6 9UB London		Canadian		18034250001
ACQUOKOH, Hannah Louisa 64-65 Vincent Square SW1P 2NU London 2nd Floor United Kingdom	Feb 24, 2016	Apr 30, 2018	Director	64-65 Vincent Square SW1P 2NU London 2nd Floor United Kingdom	United Kingdom	British	1981-1	205765340002
BERRY, Ian Graham 1 Undershaft EC3P 3DQ London St Helen's United Kingdom	Apr 30, 2018	Dec 30, 2019	Director	1 Undershaft EC3P 3DQ London St Helen's United Kingdom	England	British	1972-11	127383410001
BRANDVOLD, Ivar Broadway SW1H 0BH London 2nd Floor, 36 England	Sep 27, 2019	Feb 05, 2025	Director	Broadway SW1H 0BH London 2nd Floor, 36 England	Norway	Norwegian	1956-3	262862240001
BRUNT, David Charles Broadway SW1H 0BH London 2nd Floor, 36 England	Jul 01, 2013	Sep 27, 2019	Director	Broadway SW1H 0BH London 2nd Floor, 36 England	Norway	British	1963-4	265288910001
COWLING, Paul Leslie Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire	Dec 12, 2008	Apr 30, 2010	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire	England	British	1960-9	132361910001
DAVIDSON, Euan Ferguson 12 St Vincent Place G1 2EQ Glasgow	Feb 17, 1994	Feb 17, 1994	Director	12 St Vincent Place G1 2EQ Glasgow		British	1958-7	40857040002
DOWLER, Jeremy 23 Starling Close IG9 5TN Buckhurst Hill Essex	Sep 04, 1995	Jul 01, 2013	Director	23 Starling Close IG9 5TN Buckhurst Hill Essex	England	British	1948-3	18066360001
EMERY, Nicholas Andrew 41 Roding Drive Kelvedon Hatch CM15 0XA Brentwood Essex	Feb 07, 2003	Jul 01, 2013	Director	41 Roding Drive Kelvedon Hatch CM15 0XA Brentwood Essex	United Kingdom	British	1961-2	72669890001
FALKFJELL, Anders Knut 64-65 Vincent Square SW1P 2NU London 2nd Floor United Kingdom	Feb 24, 2016	Apr 30, 2018	Director	64-65 Vincent Square SW1P 2NU London 2nd Floor United Kingdom	Norway	Norwegian	1968-6	193060140001
HAYES, Derek The Old Rectory Brook Hill Little Waltham CM3 3LJ Chelmsford Essex	Sep 08, 1994	Jan 18, 2001	Director	The Old Rectory Brook Hill Little Waltham CM3 3LJ Chelmsford Essex	England	British	1933-9	26790660002
LEGGET, Robert Simon Foxholm KT11 1EF Cobham Surrey	Feb 17, 1994	Sep 04, 1995	Director	Foxholm KT11 1EF Cobham Surrey		British	1948-10	816470001
LYNCH-WILLIAMS, Julia Windmill Hill Business Park, Whitehill Way SN5 6PB Swindon Trigonos England	May 01, 2010	Nov 01, 2013	Director	Windmill Hill Business Park, Whitehill Way SN5 6PB Swindon Trigonos England	England	British	1967-12	151681150001
MADGWICK, Jonathan Guy Longwell Cottage Longwell Bank Ebrington GL55 6NL Chipping Campden Gloucestershire	May 20, 2005	Jul 18, 2006	Director	Longwell Cottage Longwell Bank Ebrington GL55 6NL Chipping Campden Gloucestershire	England	British	1960-4	106068620001
MCCULLOCH, Kevin 2 St. Nicholas Park Epworth DN9 1FB Doncaster South Yorkshire	Apr 30, 2004	Dec 12, 2008	Director	2 St. Nicholas Park Epworth DN9 1FB Doncaster South Yorkshire		British	1965-9	98299370001
MCLACHLAN, Sean Kent 1 Undershaft EC3P 3DQ London St Helen's United Kingdom	Apr 30, 2018	Mar 06, 2023	Director	1 Undershaft EC3P 3DQ London St Helen's United Kingdom	United Kingdom	British	1970-6	201000720001
MINDELL, Belinda Rosemary 64-65 Vincent Square SW1P 2NU London 2nd Floor Uk	Nov 12, 2013	Feb 24, 2016	Director	64-65 Vincent Square SW1P 2NU London 2nd Floor Uk	England	British	1967-4	178946760001
MOORE, Alan Geoffrey Bramble Combe 10 The Street Cherhill SN11 8XP Calne Wiltshire	Mar 20, 2003	Apr 30, 2004	Director	Bramble Combe 10 The Street Cherhill SN11 8XP Calne Wiltshire	United Kingdom	British	1949-5	59113970001
MOSELEY, Keith Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire	Dec 12, 2008	Nov 01, 2013	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire	England	British	1965-4	132360770001
MURRAY, Frederick Henry 1 Undershaft EC3P 3DQ London St. Helen's England	Dec 30, 2019	Sep 08, 2020	Director	1 Undershaft EC3P 3DQ London St. Helen's England	England	British	1983-3	239803780001
RIGBY, Nicholas 12 Rowden Hill SN15 2AF Chippenham Wiltshire	Jul 18, 2006	Dec 12, 2008	Director	12 Rowden Hill SN15 2AF Chippenham Wiltshire		British	1951-7	114542660001
RUTH, Christian Broadway SW1H 0BH London 2nd Floor, 36 England	Apr 30, 2018	Aug 31, 2022	Director	Broadway SW1H 0BH London 2nd Floor, 36 England	Norway	Norwegian	1962-6	205177930001
SHERVELL, Ian, Mr. 1 Undershaft EC3P 3DQ London St Helens England	Sep 08, 2020	Oct 29, 2024	Director	1 Undershaft EC3P 3DQ London St Helens England	United Kingdom	British	1978-10	238180600039

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROCKLOCH RIG WINDFARM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fred. Olsen Cbh Limited

Nov 13, 2017

Broadway

SW1H 0BH London

2nd Floor, 36

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11054701

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Fred. Olsen Renewables Limited

Apr 06, 2016

Vincent Square

SW1P 2NU London

2nd Floor, 64-65

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	02672436

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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