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Companies/SC167067

Brockloch Rig I Limited

Production of electricity · Glasgow

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-22 · No cessation recorded

Source record 117909172
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-11-22

Source record 116948665

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
BH
Baard HaugenCurrent director
Appointed 2026-07-07
AF
Andrew FieldCurrent director
Appointed 2025-02-05 · 1 yr · Commercial Director
+22 others
HA
Hannah AcquokohCurrent secretary
Appointed 2021-11-22 · 4 yrs
HA
Hannah AcquokohCurrent director
Appointed 2018-03-22 · 8 yrs · Chief Group Controller
+12 others
Show 15 historical appointments
FB
Fredrik BomstadResigned director
Resigned 2022-08-24 · 3 yrs · Chief Financial Officer
JH
John HoustonResigned secretary
Resigned 2020-09-28 · 1 yr
CR
Christian RuthResigned director
Resigned 2020-09-28 · 1 yr · Chief Financial Officer
JH
John HoustonResigned director
Resigned 2020-07-27 · 1 yr · Director
IB
Ivar BrandvoldResigned director
Resigned 2019-09-27 · 5 yrs · Ceo
HA
Hannah AcquokohResigned secretary
Resigned 2018-03-22 · 2 yrs
AF
Anders FalkfjellResigned director
Resigned 2018-03-22 · 2 yrs · Operations Manager
GS
Gareth SwalesResigned director
Resigned 2016-02-24 · 4 yrs · Commercial Director
DB
David BruntResigned secretary
Resigned 2013-05-30 · 4 yrs
DB
David BruntResigned director
Resigned 2013-05-30 · 6 yrs · Director/Ceo
BM
Belinda MindellResigned director
Resigned 2013-05-30 · 2 yrs · Director
NE
Nicholas EmeryResigned director
Resigned 2003-02-07 · 10 yrs · Director
JD
Jeremy DowlerResigned directorResigned secretary
Resigned 1996-07-17 · 16 yrs · Director
JW
John WallaceResigned director
Resigned 1996-07-17 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
1
Disqualified match
None active