Broken Cross Wind Farm Holding Ltd

14645038

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O TMF GROUP, 13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 07/02/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Marina Ursula Bauer

director · Since 16/01/2025

MANAGER

GERMAN · SCOTLAND · Age 38

Also on 20 other boards

Ms Lynette Katherine Hamilton Purves

director · Since 16/01/2025

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 39

Also on 24 other boards

Mr Charles Napier Williams

director · Since 16/01/2025

CONSULTANT

BRITISH · ENGLAND · Age 64

Also on 1 other board

Tmf Corporate Administration Services Limited

secretary · Since 22/01/2025

BRITISH

Also on 1295 other boards

Persons with Significant Control

Erg Uk Holding Ltd

75–100% shares

75–100% votes

Appoint directors

Erg, 4th Floor, 2, Castle Terrace, Edinburgh, EH1 2DP

Reg: Sc615835 · Uk Registrar Of Companies · Private Limited Company

Notified 16/01/2025

Former PSCs

Baywa R.E. Uk Limited

Ceased 16/01/2025

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED CREDITORS (AS DEFINED IN THE

Created 20/12/2023Registered 28/12/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 20/12/2023Registered 22/12/2023