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BROOKE WIND ENERGY LIMITED

BROOKE WIND ENERGY LIMITED

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

    • Overview

    Company NameBROOKE WIND ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC538813
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BROOKE WIND ENERGY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BROOKE WIND ENERGY LIMITED located?

    Registered Office Address
    C/O Saffery Torridon House
    Beechwood Park
    IV2 3BW Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOKE WIND ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BROOKE WIND ENERGY LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for BROOKE WIND ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Ronald Ralph Luttrell Munro Ferguson as a person with significant control on Dec 23, 2025

    		2 pagesPSC01

    Notification of Shirley Ann Mathieson as a person with significant control on Dec 23, 2025

    		2 pagesPSC01

    Change of details for Mrs Tanya Elizabeth Brooke as a person with significant control on Dec 23, 2025

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Jun 23, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr John Weston Brooke as a director on Oct 06, 2024

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Cessation of Charles Weston Brooke as a person with significant control on Oct 06, 2024

    		1 pagesPSC07

    Notification of Tanya Elizabeth Brooke as a person with significant control on Oct 06, 2024

    		2 pagesPSC01

    Appointment of Mrs Tanya Elizabeth Brooke as a director on Oct 06, 2024

    		2 pagesAP01

    Termination of appointment of Charles Weston Brooke as a director on Oct 06, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 23, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from , C/O Saffery, Kintail House, Beechwood Park, Inverness, IV2 3BW, Scotland to C/O Saffery Torridon House Beechwood Park Inverness IV2 3BW on Mar 08, 2024

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Registered office address changed from , Saffery Champness Kintail House, Beechwood Park, Inverness, IV2 3BW, United Kingdom to C/O Saffery Torridon House Beechwood Park Inverness IV2 3BW on Sep 06, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 23, 2019 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BROOKE WIND ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKE, John Weston
    Ardgay
    IV24 3DL Ross-Shire
    Midfearn Lodge
    Scotland
    		Director
    Ardgay
    IV24 3DL Ross-Shire
    Midfearn Lodge
    Scotland
    		ScotlandBritish336625170001
    BROOKE, Tanya Elizabeth
    Midfearn Lodge
    IV24 3DL Ardgay
    Midfearn Lodge
    Ross-Shire
    Scotland
    		Director
    Midfearn Lodge
    IV24 3DL Ardgay
    Midfearn Lodge
    Ross-Shire
    Scotland
    		ScotlandAustralian329806640001
    BROOKE, Charles Weston
    Torridon House
    Beechwood Park
    IV2 3BW Inverness
    C/O Saffery
    Scotland
    		Director
    Torridon House
    Beechwood Park
    IV2 3BW Inverness
    C/O Saffery
    Scotland
    		United KingdomBritish211347150001
    BROOKE, Emily Grace
    Kintail House
    Beechwood Park
    IV2 3BW Inverness
    Saffery Champness
    United Kingdom
    		Director
    Kintail House
    Beechwood Park
    IV2 3BW Inverness
    Saffery Champness
    United Kingdom
    		EnglandBritish202376390001
    SUGDEN, Nicola Margery
    Kintail House
    Beechwood Park
    IV2 3BW Inverness
    Saffery Champness
    United Kingdom
    		Director
    Kintail House
    Beechwood Park
    IV2 3BW Inverness
    Saffery Champness
    United Kingdom
    		ScotlandBritish192944070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROOKE WIND ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Shirley Ann Mathieson
    Ardgay
    IV24 3DL Ross-Shire
    Midfearn Lodge
    Scotland
    		Dec 23, 2025
    Ardgay
    IV24 3DL Ross-Shire
    Midfearn Lodge
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ronald Ralph Luttrell Munro Ferguson
    Ardgay
    IV24 3DL Ross-Shire
    Midfearn Lodge
    Scotland
    		Dec 23, 2025
    Ardgay
    IV24 3DL Ross-Shire
    Midfearn Lodge
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Tanya Elizabeth Brooke
    Midfearn Lodge
    IV24 3DL Ardgay
    Midfearn Lodge
    Ross-Shire
    Scotland
    		Oct 06, 2024
    Midfearn Lodge
    IV24 3DL Ardgay
    Midfearn Lodge
    Ross-Shire
    Scotland
    		No
    Nationality: Australian
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Charles Weston Brooke
    Torridon House
    Beechwood Park
    IV2 3BW Inverness
    C/O Saffery
    Scotland
    		Jun 23, 2017
    Torridon House
    Beechwood Park
    IV2 3BW Inverness
    C/O Saffery
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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