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Brockloch Rig I Limited

SC167067

active
ltd
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, 45 Gordon Street, Glasgow, G1 3PE
Incorporated 17/07/1996

Previously known as

Black Craig Windfarm Limited · until 07/03/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

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 Andrew James Darragh Field

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

Hannah Louisa Acquokoh

director · Since 22/03/2018

British · United Kingdom · Age 45

Hannah Louisa Acquokoh

secretary · Since 22/11/2021

Andrew James Darragh Field

director · Since 05/02/2025

British · England · Age 46

Baard Haugen

director · Since 07/07/2026

Norwegian · Norway · Age 71

Former

John Cameron Wallace

director · Resigned 07/02/2003

Jeremy Dowler

director · Resigned 30/05/2013

Jeremy Dowler

secretary · Resigned 30/05/2013

Nicholas Andrew Emery

director · Resigned 30/05/2013

Belinda Rosemary Mindell

director · Resigned 24/02/2016

David Charles Brunt

secretary · Resigned 22/03/2018

David Charles Brunt

director · Resigned 27/09/2019

Gareth Mark Swales

director · Resigned 29/02/2020

Anders Knut Falkfjell

director · Resigned 28/09/2020

Hannah Louisa Acquokoh

secretary · Resigned 28/09/2020

John Joseph Houston

director · Resigned 22/11/2021

John Joseph Houston

secretary · Resigned 22/11/2021

Christian Ruth

director · Resigned 31/08/2022

Ivar Brandvold

director · Resigned 05/02/2025

Fredrik Bomstad

director · Resigned 07/07/2026

Mr Fredrik Bomstad

director · Resigned 07/07/2026

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

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1C/O Harper Macleod Llp The Cadoro
2026-07-28

C/O HARPER MACLEOD LLP THE CADORO

post townGlasgow
2026-07-28

GLASGOW

officer appointedACQUOKOH, Hannah Louisa
2026-07-28
officer appointedACQUOKOH, Hannah Louisa
2026-07-28
officer appointedFIELD, Andrew James Darragh
2026-07-28
officer appointedHAUGEN, Baard
2026-07-28