BROCKLOCH RIG I LIMITED

Overview

Company Name	BROCKLOCH RIG I LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC167067
Jurisdiction	Scotland
Date of Creation	Jul 17, 1996

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 I LIMITED?

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

Where is BROCKLOCH RIG I LIMITED located?

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

What were the previous names of BROCKLOCH RIG I LIMITED?

Previous Company Names
Company Name	From	Until
BLACK CRAIG WINDFARM LIMITED	Jul 17, 1996	Jul 17, 1996

What are the latest accounts for BROCKLOCH RIG I 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 I LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for BROCKLOCH RIG I LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Confirmation statement made on Jul 17, 2025 with updates	4 pages	CS01

Jun 27, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

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

Jul 18, 2024	Confirmation statement made on Jul 17, 2024 with updates	4 pages	CS01

Jun 03, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Aug 23, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Jul 31, 2023	Director's details changed for Mr Fredrik Bomstad on Jul 31, 2023	2 pages	CH01

Jul 21, 2023	Confirmation statement made on Jul 17, 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 18, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 17, 2022 with updates	5 pages	CS01

Nov 26, 2021	Notification of Fred. Olsen Renewables Limited as a person with significant control on Nov 22, 2021	2 pages	PSC02

Nov 26, 2021	Cessation of Fred. Olsen Renewables Limited as a person with significant control on Nov 22, 2021	1 pages	PSC07

Nov 25, 2021	Appointment of Miss Hannah Louisa Acquokoh as a secretary on Nov 22, 2021	2 pages	AP03

Nov 25, 2021	Termination of appointment of John Joseph Houston as a secretary on Nov 22, 2021	1 pages	TM02

Nov 25, 2021	Termination of appointment of John Joseph Houston as a director on Nov 22, 2021	1 pages	TM01

Jul 19, 2021	Confirmation statement made on Jul 17, 2021 with updates	4 pages	CS01

Jul 07, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Dec 16, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Sep 30, 2020	Appointment of Mr John Joseph Houston as a secretary on Sep 28, 2020	2 pages	AP03

Sep 30, 2020	Termination of appointment of Hannah Louisa Acquokoh as a secretary on Sep 28, 2020	1 pages	TM02

Sep 29, 2020	Appointment of Mr Christian Ruth as a director on Sep 28, 2020	2 pages	AP01

Sep 29, 2020	Termination of appointment of Anders Knut Falkfjell as a director on Sep 28, 2020	1 pages	TM01

View All Filings

Who are the officers of BROCKLOCH RIG I LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ACQUOKOH, Hannah Louisa The Cadoro 45 Gordon Street G1 3PE Glasgow C/O Harper Macleod Llp	Nov 22, 2021		Secretary	The Cadoro 45 Gordon Street G1 3PE Glasgow C/O Harper Macleod Llp					289885400001
ACQUOKOH, Hannah Louisa Broadway SW1H 0BH London 2nd Floor, 36 England	Mar 22, 2018		Director	Broadway SW1H 0BH London 2nd Floor, 36 England	United Kingdom	British	1981-1	Chief Group Controller	205765340002
BOMSTAD, Fredrik Broadway SW1H 0BH London 2nd Floor, 36 England	Aug 24, 2022		Director	Broadway SW1H 0BH London 2nd Floor, 36 England	Norway	Norwegian	1985-2	Chief Financial Officer	299829570001
FIELD, Andrew James Darragh Broadway SW1H 0BH London 2nd Floor, 36 Greater London England	Feb 05, 2025		Director	Broadway SW1H 0BH London 2nd Floor, 36 Greater London England	England	British	1980-7	Commercial Director	199808230002
ACQUOKOH, Hannah Louisa Broadway SW1H 0BH London 2nd Floor, 36 England	Mar 22, 2018	Sep 28, 2020	Secretary	Broadway SW1H 0BH London 2nd Floor, 36 England					244498440001
BRUNT, David Charles Vincent Square SW1P 2NU London 2nd Floor, 64-65 Uk	May 30, 2013	Mar 22, 2018	Secretary	Vincent Square SW1P 2NU London 2nd Floor, 64-65 Uk		British			178981610001
DOWLER, Jeremy 23 Starling Close IG9 5TN Buckhurst Hill Essex	Jul 17, 1996	May 30, 2013	Secretary	23 Starling Close IG9 5TN Buckhurst Hill Essex		British			18066360001
HOUSTON, John Joseph Broadway SW1H 0BH London 2nd Floor, 36 England	Sep 28, 2020	Nov 22, 2021	Secretary	Broadway SW1H 0BH London 2nd Floor, 36 England					274803040001
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	Ceo	262862240001
BRUNT, David Charles Broadway SW1H 0BH London 2nd Floor, 36 England	May 30, 2013	Sep 27, 2019	Director	Broadway SW1H 0BH London 2nd Floor, 36 England	Norway	British	1963-4	Director/Ceo	265288910001
DOWLER, Jeremy 23 Starling Close IG9 5TN Buckhurst Hill Essex	Jul 17, 1996	May 30, 2013	Director	23 Starling Close IG9 5TN Buckhurst Hill Essex	England	British	1948-3	Director	18066360001
EMERY, Nicholas Andrew 41 Roding Drive Kelvedon Hatch CM15 0XA Brentwood Essex	Feb 07, 2003	May 30, 2013	Director	41 Roding Drive Kelvedon Hatch CM15 0XA Brentwood Essex	United Kingdom	British	1961-2	Director	72669890001
FALKFJELL, Anders Knut Broadway SW1H 0BH London 2nd Floor, 36 England	Mar 22, 2018	Sep 28, 2020	Director	Broadway SW1H 0BH London 2nd Floor, 36 England	Norway	Norwegian	1968-6	Operations Manager	193060140001
HOUSTON, John Joseph Broadway SW1H 0BH London 2nd Floor, 36 England	Jul 27, 2020	Nov 22, 2021	Director	Broadway SW1H 0BH London 2nd Floor, 36 England	Scotland	British	1964-8	Director	223710640001
MINDELL, Belinda Rosemary Vincent Square SW1P 2NU London 2nd Floor, 64-65 Uk	May 30, 2013	Feb 24, 2016	Director	Vincent Square SW1P 2NU London 2nd Floor, 64-65 Uk	England	British	1967-4	Director	178946760001
RUTH, Christian Broadway SW1H 0BH London 2nd Floor, 36 England	Sep 28, 2020	Aug 31, 2022	Director	Broadway SW1H 0BH London 2nd Floor, 36 England	Norway	Norwegian	1962-6	Chief Financial Officer	205177930001
SWALES, Gareth Mark Broadway SW1H 0BH London 2nd Floor, 36 England	Feb 24, 2016	Feb 29, 2020	Director	Broadway SW1H 0BH London 2nd Floor, 36 England	United Kingdom	British	1976-2	Commercial Director	178980820001
WALLACE, John Cameron 72 Chelsea Gate Apartments 93 Ebury Bridge Road SW1W 8RB London	Jul 17, 1996	Feb 07, 2003	Director	72 Chelsea Gate Apartments 93 Ebury Bridge Road SW1W 8RB London		Canadian	1938-6	Director	18034250002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Fred. Olsen Renewables Limited

Nov 22, 2021

Broadway

SW1H 0BH London

2nd Floor, 36

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	13633932

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

Broadway

SW1H 0BH London

2nd Floor, 36

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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