Broken Cross Energy Spv Limited

14644674

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

West Terrace, Esh Winning, Durham, DH7 9PT

Incorporated 07/02/2023

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Stephen Joseph Craigen

director · Since 07/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 43 other boards

Hargreaves Corporate Director Limited

director · Since 07/02/2023

Also on 95 other boards

Bruce John Lindsay

director · Since 01/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 26 other boards

Stephen Joseph Craigen

director · Since 07/02/2023

British · United Kingdom · Age 42

Hargreaves Corporate Director Limited

corporate director · Since 07/02/2023

Reg: 11459305

Also on 95 other boards

Bruce John Lindsay

director · Since 01/06/2025

British · Scotland · Age 60

Former

David Robert Anderson

director · Resigned 31/05/2025

Persons with Significant Control

Hargreaves Land Holdings Limited

75–100% shares

75–100% votes

Appoint directors

West Terrace, Esh Winning, Durham, DH7 9PT

Reg: 11820611 · Uk Register Of Companies · Private Company Limited By Shares

Notified 07/02/2023

Change History

officer appointed → CRAIGEN, Stephen Joseph

2026-07-22

officer appointed → LINDSAY, Bruce John

2026-07-22

officer appointed → HARGREAVES CORPORATE DIRECTOR LIMITED

2026-07-22

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → West Terrace

2026-07-22

WEST TERRACE

post town → Durham

2026-07-22

DURHAM