Broken Cross Wind Farm Holding Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedErg Uk Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-16 · No cessation recorded
Source record 131466310Show 1 ceased record
Baywa R.E. Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-07 · Ceased 2025-01-16
Source record 135002320People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalCorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2025-01-22 · 1 yr
Show 3 historical appointments
CM
Christine McgregorResigned director
Resigned 2023-03-01 · 1 yr · Managing Director
JM
John MilliganResigned director
Resigned 2023-02-07 · 1 yr · Managing Director
GM
Gordon MacdougallResigned director
Resigned 2023-02-07 · Managing Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 39
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active