This company is commonly known as Brockloch Rig Windfarm Limited. The company was founded 30 years ago and was given the registration number SC149100. The firm's registered office is in GLASGOW. You can find them at C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow, . This company's SIC code is 35110 - Production of electricity.
| Name | : | BROCKLOCH RIG WINDFARM LIMITED |
|---|---|---|
| Company Number | : | SC149100 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow, G1 3PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Secretary | 09 August 2018 | Active |
| C/O Harper Macleod Llp, The Cadoro, 45 Gordon Street, Glasgow, United Kingdom, G1 3PE | Director | 24 August 2022 | Active |
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 27 September 2019 | Active |
| St Helens, 1 Undershaft, London, England, EC3P 3DQ | Director | 08 September 2020 | Active |
| 2nd Floor, 64-65 Vincent Square, London, United Kingdom, SW1P 2NU | Secretary | 24 February 2016 | Active |
| 23 Starling Close, Buckhurst Hill, IG9 5TN | Secretary | 04 September 1995 | Active |
| 12 St Vincent Place, Glasgow, G1 2EQ | Secretary | 17 February 1994 | Active |
| Foxholm, Cobham, KT11 1EF | Secretary | 17 February 1994 | Active |
| 2nd Floor, 64-65 Vincent Square, London, Uk, SW1P 2NU | Secretary | 12 November 2013 | Active |
| 2nd Floor, 64-65 Vincent Square, London, United Kingdom, SW1P 2NU | Secretary | 01 July 2013 | Active |
| 3 Lord Napier Place, Hammersmith, London, W6 9UB | Secretary | 17 February 1994 | Active |
| 2nd Floor, 64-65 Vincent Square, London, United Kingdom, SW1P 2NU | Director | 24 February 2016 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 30 April 2018 | Active |
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 01 July 2013 | Active |
| Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB | Director | 12 December 2008 | Active |
| 12 St Vincent Place, Glasgow, G1 2EQ | Director | 17 February 1994 | Active |
| 23 Starling Close, Buckhurst Hill, IG9 5TN | Director | 04 September 1995 | Active |
| 41 Roding Drive, Kelvedon Hatch, Brentwood, CM15 0XA | Director | 07 February 2003 | Active |
| 2nd Floor, 64-65 Vincent Square, London, United Kingdom, SW1P 2NU | Director | 24 February 2016 | Active |
| The Old Rectory Brook Hill, Little Waltham, Chelmsford, CM3 3LJ | Director | 08 September 1994 | Active |
| Foxholm, Cobham, KT11 1EF | Director | 17 February 1994 | Active |
| Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 01 May 2010 | Active |
| Longwell Cottage Longwell Bank, Ebrington, Chipping Campden, GL55 6NL | Director | 20 May 2005 | Active |
| 2 St. Nicholas Park, Epworth, Doncaster, DN9 1FB | Director | 30 April 2004 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 30 April 2018 | Active |
| 2nd Floor, 64-65 Vincent Square, London, Uk, SW1P 2NU | Director | 12 November 2013 | Active |
| Bramble Combe 10 The Street, Cherhill, Calne, SN11 8XP | Director | 20 March 2003 | Active |
| Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB | Director | 12 December 2008 | Active |
| St. Helen's, 1 Undershaft, London, England, EC3P 3DQ | Director | 30 December 2019 | Active |
| 12 Rowden Hill, Chippenham, SN15 2AF | Director | 18 July 2006 | Active |
| 2nd Floor, 36, Broadway, London, England, SW1H 0BH | Director | 30 April 2018 | Active |
| 2nd Floor, 64-65 Vincent Square, London, United Kingdom, SW1P 2NU | Director | 01 July 2013 | Active |
| 6 The Leaze, Ashton Keynes, Swindon, SN6 6PE | Director | 20 March 2003 | Active |
| 3 Lord Napier Place, Hammersmith, London, W6 9UB | Director | 17 February 1994 | Active |
| Fred. Olsen Cbh Limited | ||
| Notified on | : | 13 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Floor 2, 64-65 Vincent Square, London, United Kingdom, SW1P 2NU |
| Nature of control | : |
|
| Fred. Olsen Renewables Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, 64-65, Vincent Square, London, England, SW1P 2NU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-07 | Officers | Change person director company with change date. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2022-09-07 | Officers | Termination director company with name termination date. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-17 | Officers | Appoint person director company with name date. | Download |
| 2020-09-14 | Officers | Termination director company with name termination date. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-10 | Officers | Appoint person director company with name date. | Download |
| 2020-01-10 | Officers | Termination director company with name termination date. | Download |
| 2019-10-16 | Officers | Change person director company with change date. | Download |
| 2019-09-30 | Officers | Appoint person director company with name date. | Download |
| 2019-09-29 | Officers | Termination director company with name termination date. | Download |
| 2019-09-06 | Officers | Change person secretary company with change date. | Download |
| 2019-09-05 | Officers | Change person director company with change date. | Download |
| 2019-09-05 | Officers | Change person director company with change date. | Download |
| 2019-09-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type full. | Download |
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