Brockloch Rig Windfarm Limited
SC149100
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 07/02/2026
Due 21/02/2027
Industry
Officers
secretary · Since 09/08/2018
director · Since 29/10/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 38 other boards
director · Since 29/10/2024
ASSET MANAGER
AUSTRALIAN · UNITED KINGDOM · Age 49
Also on 10 other boards
director · Since 05/02/2025
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 22 other boards
Mr Baard Haugen
director · Since 07/07/2026
NORWEGIAN · NORWAY · Age 71
secretary · Since 09/08/2018
Former
director · Resigned 17/02/1994
secretary · Resigned 17/02/1994
secretary · Resigned 17/02/1994
director · Resigned 04/09/1995
secretary · Resigned 04/09/1995
director · Resigned 18/01/2001
director · Resigned 07/02/2003
director · Resigned 30/04/2004
director · Resigned 20/05/2005
director · Resigned 18/07/2006
director · Resigned 12/12/2008
director · Resigned 12/12/2008
director · Resigned 30/04/2010
secretary · Resigned 01/07/2013
director · Resigned 01/07/2013
director · Resigned 01/07/2013
director · Resigned 01/11/2013
director · Resigned 01/11/2013
secretary · Resigned 12/11/2013
director · Resigned 24/02/2016
secretary · Resigned 24/02/2016
director · Resigned 30/04/2018
director · Resigned 30/04/2018
director · Resigned 30/04/2018
secretary · Resigned 09/08/2018
director · Resigned 27/09/2019
director · Resigned 30/12/2019
director · Resigned 08/09/2020
director · Resigned 31/08/2022
director · Resigned 06/03/2023
director · Resigned 29/10/2024
director · Resigned 05/02/2025
director · Resigned 07/05/2026
director · Resigned 07/07/2026
director · Resigned 07/07/2026
Persons with Significant Control
Fred. Olsen Cbh Limited
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
MUFG BANK, LTD. AS SECURITY TRUSTEE FOR THE SENIOR CREDITORS (AS DEFINED IN THE INSTRUMENT ACCO
Change History
Active
Private Limited Company
C/O HARPER MACLEOD LLP THE CADORO
GLASGOW