Brockloch Rig i Limited (number SC167067) is a private limited company started on 1996-07-17. This company has its registered office at C/O Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow G1 3PE. Having undergone a change in 2014-03-07, the previous name this company utilized was Black Craig Windfarm Limited. Brockloch Rig i Limited operates SIC code: 35110 that means "production of electricity".

Company details

Name Brockloch Rig I Limited
Number SC167067
Date of Incorporation: 1996-07-17
End of financial year: 31 December
Address: C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow, G1 3PE
SIC code: 35110 - Production of electricity

Moving to the 3 directors that can be found in this firm, we can name: Andrew F. (appointed on 05 February 2025), Fredrik B. (appointment date: 24 August 2022), Hannah A. (appointed on 22 March 2018). 1 secretary is in the company: Hannah A. (appointed on 22 November 2021). The Companies House reports 2 persons of significant control, namely: Fred. Olsen Renewables Limited can be reached at Broadway, SW1H 0BH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Fred. Olsen Renewables Limited can be reached at Broadway, SW1H 0BH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fred. Olsen Renewables Limited
22 November 2021
Address 2nd Floor, 36 Broadway, London, SW1H 0BH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 13633932
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fred. Olsen Renewables Limited
6 April 2016 - 22 November 2021
Address 2nd Floor, 36 Broadway, London, SW1H 0BH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 02672436
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2023-12-31
filed on: 3rd, June 2024 | accounts
Free Download (32 pages)