Broken Cross Wind Farm Holding Ltd
14645038
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
Industry
Officers
director · Since 16/01/2025
MANAGER
GERMAN · SCOTLAND · Age 38
Also on 20 other boards
director · Since 16/01/2025
DIRECTOR
SCOTTISH · UNITED KINGDOM · Age 39
Also on 24 other boards
director · Since 16/01/2025
CONSULTANT
BRITISH · ENGLAND · Age 65
Also on 1 other board
secretary · Since 22/01/2025
BRITISH
Also on 1295 other boards
corporate secretary · Since 22/01/2025
Reg: 06902863
Also on 1295 other boards
Former
director · Resigned 03/04/2023
director · Resigned 16/01/2025
director · Resigned 16/01/2025
Persons with Significant Control
Erg Uk Holding Ltd
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
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED CREDITORS (AS DEFINED IN THE
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED CREDITORS (AS DEFINED IN THE
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
C/O TMF GROUP, 13TH FLOOR
LONDON