Brockloch Rig Windfarm Limited

SC149100

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O HARPER MACLEOD LLP THE CADORO, GLASGOW, G1 3PE

Incorporated 17/02/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

35110

Production of electricity

Officers

Ms Simran Kaur Sidhu

secretary · Since 09/08/2018

Mr Andrew John Hunter

director · Since 29/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 38 other boards

Mr Kim Pierre Slaminka

director · Since 29/10/2024

ASSET MANAGER

AUSTRALIAN · UNITED KINGDOM · Age 49

Also on 10 other boards

Mr Andrew James Darragh Field

director · Since 05/02/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 22 other boards

Mr Gareth Thomas Mills

director · Since 07/05/2026

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Mr Baard Haugen

director · Since 07/07/2026

NORWEGIAN · NORWAY · Age 70

Former

Mr Fredrik Bomstad

director · Resigned 07/07/2026

Persons with Significant Control

Fred. Olsen Cbh Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 36, Broadway, London, SW1H 0BH

Reg: 11054701 · Companies House · Private Limited Company

Notified 13/11/2017

Former PSCs

Fred. Olsen Renewables Limited

Ceased 13/11/2017

Charges1 outstanding

Charge

outstanding

MUFG BANK, LTD. AS SECURITY TRUSTEE FOR THE SENIOR CREDITORS (AS DEFINED IN THE INSTRUMENT ACCO

Created 21/01/2025Registered 30/01/2025