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BROCKLOCH RIG STORAGE LIMITED

BROCKLOCH RIG STORAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBROCKLOCH RIG STORAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC307541
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROCKLOCH RIG STORAGE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BROCKLOCH RIG STORAGE LIMITED located?

    Registered Office Address
    C/O HARPER MACLEOD LLP
    The Cadoro 45 Gordon Street
    G1 3PE Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of BROCKLOCH RIG STORAGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONG BANK WIND LIMITEDJul 01, 2013Jul 01, 2013
    FRED. OLSEN WIND 7 LIMITEDAug 25, 2006Aug 25, 2006

    What are the latest accounts for BROCKLOCH RIG STORAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToAug 25, 2025
    Next Confirmation Statement DueSep 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2024
    OverdueNo

    What are the latest filings for BROCKLOCH RIG STORAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Finley Sean Becks-Phelps as a director on Apr 18, 2025

    		1 pagesTM01

    Confirmation statement made on Aug 25, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 25, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Aug 25, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		10 pagesAA

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

    		2 pagesPSC02

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

    		1 pagesPSC07

    Appointment of Miss Hannah Louisa Acquokoh as a director on Nov 22, 2021

    		2 pagesAP01

    Termination of appointment of John Joseph Houston as a director on Nov 22, 2021

    		1 pagesTM01

    Director's details changed for Mr Finley Sean Becks-Phelps on Oct 15, 2021

    		2 pagesCH01

    Confirmation statement made on Aug 25, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		10 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Aug 25, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Anders Bade as a director on Aug 13, 2020

    		1 pagesTM01

    Termination of appointment of Hannah Louisa Acquokoh as a director on Jul 27, 2020

    		1 pagesTM01

    Appointment of Mr John Joseph Houston as a director on Jul 27, 2020

    		2 pagesAP01

    Appointment of Mr Finley Sean Becks-Phelps as a director on Feb 29, 2020

    		2 pagesAP01

    Appointment of Miss Hannah Louisa Acquokoh as a director on Feb 29, 2020

    		2 pagesAP01

    Termination of appointment of Gareth Mark Swales as a director on Feb 29, 2020

    		1 pagesTM01

    Director's details changed for Mr Anders Bade on Oct 16, 2019

    		2 pagesCH01

    Secretary's details changed for Miss Hannah Louisa Acquokoh on Oct 16, 2019

    		1 pagesCH03

    Appointment of Mr Anders Bade as a director on Sep 27, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of BROCKLOCH RIG STORAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACQUOKOH, Hannah Louisa
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		Secretary
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		262878160001
    ACQUOKOH, Hannah Louisa
    45 Gordon Street
    G1 3PE Glasgow
    The Cadoro
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Cadoro
    		United KingdomBritishChief Group Controller205765340002
    BRUNT, David Charles
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		Secretary
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		British178980570001
    EMERY, Nicholas Andrew
    41 Roding Drive
    Kelvedon Hatch
    CM15 0XA Brentwood
    Essex
    		Secretary
    41 Roding Drive
    Kelvedon Hatch
    CM15 0XA Brentwood
    Essex
    		British72669890001
    ACQUOKOH, Hannah Louisa
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		Director
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		United KingdomBritishChief Group Controller205765340002
    BADE, Anders
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		Director
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		NorwayNorwegianCeo262863050001
    BECKS-PHELPS, Finley Sean
    Springkerse Business Park
    FK7 7XE Stirling
    Ochil House, Suite 2
    Scotland
    		Director
    Springkerse Business Park
    FK7 7XE Stirling
    Ochil House, Suite 2
    Scotland
    		United KingdomBritishDirector267668380002
    BRUNT, David Charles
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		Director
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		NorwayBritishDirector/Ceo265288910001
    DOWLER, Jeremy
    23 Starling Close
    IG9 5TN Buckhurst Hill
    Essex
    		Director
    23 Starling Close
    IG9 5TN Buckhurst Hill
    Essex
    		EnglandBritishDirector18066360001
    EMERY, Nicholas Andrew
    41 Roding Drive
    Kelvedon Hatch
    CM15 0XA Brentwood
    Essex
    		Director
    41 Roding Drive
    Kelvedon Hatch
    CM15 0XA Brentwood
    Essex
    		United KingdomBritishDirector72669890001
    HOUSTON, John Joseph
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		Director
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		ScotlandBritishDirector223710640001
    MINDELL, Belinda Rosemary
    Vincent Square
    SW1P 2NU London
    2nd Floor,64-65
    United Kingdom
    		Director
    Vincent Square
    SW1P 2NU London
    2nd Floor,64-65
    United Kingdom
    		EnglandBritishDirector178946760001
    SJOBERG, Mats
    Gabelsgate 48
    FOREIGN Oslo
    0262
    Norway
    		Director
    Gabelsgate 48
    FOREIGN Oslo
    0262
    Norway
    		SwedishDirector110179070002
    SWALES, Gareth Mark
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		Director
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		United KingdomBritishCommercial Director178980820001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Fred. Olsen Renewables Limited
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		Nov 22, 2021
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number13633932
    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
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		Apr 06, 2016
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number02672436
    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.
    • license: CC0