Brockloch Rig I Limited

SC167067

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 17/07/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

35110

Production of electricity

Officers

Miss Hannah Louisa Acquokoh

director · Since 22/03/2018

CHIEF GROUP CONTROLLER

BRITISH · UNITED KINGDOM · Age 45

Also on 13 other boards

Miss Hannah Louisa Acquokoh

secretary · Since 22/11/2021

Also on 13 other boards

Mr Fredrik Bomstad

director · Since 24/08/2022

CHIEF FINANCIAL OFFICER

NORWEGIAN · NORWAY · Age 41

Mr Andrew James Darragh Field

director · Since 05/02/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 22 other boards

Persons with Significant Control

Fred. Olsen Renewables Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13633932 · Register Of Companies · Limited Company

Notified 22/11/2021

Former PSCs

Fred. Olsen Renewables Limited

Ceased 22/11/2021