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Companies/SC579904

Broken Cross Wind Farm Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2017Private 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 · 4 ceased
Erg Uk Holding LtdCorporate
Shares: over 75%, up to 100%

Notified 2025-09-15 · No cessation recorded

Source record 112758076
Show 4 ceased records
National Westminster Bank PlcCorporate
Shares: over 75%, up to 100%

Notified 2023-12-20 · Ceased 2025-09-15

Source record 109871212
Baywa R.E. Uk (Jubilee) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-20 · Ceased 2023-12-20

Source record 109801427
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 2021-10-13 · Ceased 2023-11-20

Source record 115450885
Brockwell Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-26 · Ceased 2021-10-13

Source record 111225332

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2025-01-22 · 1 yr
CW
Charles WilliamsCurrent director
Appointed 2025-01-16 · 1 yr · Consultant
+26 others
LP
Lynette PurvesCurrent director
Appointed 2025-01-16 · 1 yr · Director
+24 others
MB
Marina Ursula BauerCurrent director
Appointed 2025-01-16 · 1 yr · Manager
+20 others
Show 9 historical appointments
CM
Christine McgregorResigned director
Resigned 2023-03-01 · 1 yr · Managing Director
JM
John MilliganResigned director
Resigned 2021-10-13 · 3 yrs · Director
GM
Gordon MacdougallResigned director
Resigned 2021-10-13 · 1 yr · Director
RS
Rupert ShawResigned director
Resigned 2018-10-19 · 2 yrs · Finance
RW
Robert WatsonResigned director
Resigned 2017-12-14 · 3 yrs · Director
PN
Paul NewmanResigned director
Resigned 2017-10-26 · 3 yrs · Director
AL
Alexander LambieResigned director
Resigned 2017-10-26 · 3 yrs · Director
IC
Iain CockburnResigned director
Resigned 2017-10-26 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
39
Under 35
0
65 and over
1
Disqualified match
None active