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Broken Cross Wind Farm Limited

SC579904

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

ERG, 4TH FLOOR, 2, EDINBURGH, EH1 2DP
Incorporated 26/10/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

96090
Other personal service activities

Officers

Marina Ursula Bauer

director · Since 16/01/2025

MANAGER

GERMAN · SCOTLAND · Age 38

Also on 20 other boards

Ms Lynette Katherine Hamilton Purves

director · Since 16/01/2025

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 39

Also on 24 other boards

Mr Charles Napier Williams

director · Since 16/01/2025

CONSULTANT

BRITISH · ENGLAND · Age 64

Also on 1 other board

Tmf Corporate Administration Services Limited

secretary · Since 22/01/2025

BRITISH

Also on 1295 other boards

Persons with Significant Control

Erg Uk Holding Ltd

75–100% shares

Erg, 4th Floor, Edinburgh, EH1 2DP

Reg: Sc615835 · Companies House · Limited By Shares

Notified 15/09/2025

Former PSCs

Brockwell Energy Limited

Ceased 13/10/2021

Baywa R.E. Uk Limited

Ceased 20/11/2023

Baywa R.E. Uk (Jubilee) Limited

Ceased 20/12/2023

National Westminster Bank Plc

Ceased 15/09/2025

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 29/12/2023Registered 04/01/2024Satisfied 05/09/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED CREDITORS (AS DEFINED IN THE

Created 20/12/2023Registered 28/12/2023Satisfied 05/09/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE AND ASSIGNEE

Created 20/12/2023Registered 28/12/2023Satisfied 05/09/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 20/12/2023Registered 22/12/2023Satisfied 05/09/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 20/12/2023Registered 22/12/2023Satisfied 05/09/2025