Broken Cross Wind Farm Limited

Company details

Type

Private Limited Company

Incorporated

2017-10-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-10-25 · next due 2026-11-08

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2018) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (12)

• Tmf Corporate Administration Services Limited · Corporate Secretary appointed 2025-01-22
• Williams, Charles Napier · Director appointed 2025-01-16
• Bauer, Marina Ursula · Director appointed 2025-01-16
• Purves, Lynette Katherine Hamilton · Director appointed 2025-01-16
• Mcgregor, Christine Alice · Director appointed 2023-03-01 resigned 2025-01-16
• Milligan, John Frank · Director appointed 2021-10-13 resigned 2025-01-16
• Macdougall, Gordon Alan · Director appointed 2021-10-13 resigned 2023-04-03
• Shaw, Rupert Henry Gildroy · Director appointed 2018-10-19 resigned 2021-10-13
• Newman, Paul · Director appointed 2017-10-26 resigned 2021-10-13
• Cockburn, Iain Duncan · Director appointed 2017-10-26 resigned 2021-10-13
• Lambie, Alexander Scott · Director appointed 2017-10-26 resigned 2021-10-13
• Watson, Robert John · Director appointed 2017-10-26 resigned 2017-12-14

People with significant control (5)

• National Westminster Bank Plc Ceased 2025-09-15
  Corporate Entity Psc · notified 2023-12-20
  Ownership of shares 75 to 100 percent
• Baywa R.e. Uk (Jubilee) Limited Ceased 2023-12-20
  Corporate Entity Psc · notified 2023-11-20
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Baywa R.e. Uk Limited Ceased 2023-11-20
  Corporate Entity Psc · notified 2021-10-13
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Brockwell Energy Limited Ceased 2021-10-13
  Corporate Entity Psc · notified 2017-10-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Erg Uk Holding Ltd Active
  Corporate Entity Psc · notified 2025-09-15
  Ownership of shares 75 to 100 percent

Mortgages & charges (5)

All charges satisfied.

• A registered charge Satisfied SC5799040005
  Held by National Westminster Bank PLC as Security Trustee
  Created 2023-12-29 · satisfied 2025-09-05
  All and whole the tenant's interest in the lease made between occw (broken cross) limited and the company relating to broken cross wind farm the tenant's interest in which is currently undergoing registration in the land register of scotland under title number LAN250753 together with... For further details refer to the instrument directly.
• A registered charge Satisfied SC5799040004
  Held by National Westminster Bank PLC as Security Trustee and Assignee
  Created 2023-12-20 · satisfied 2025-09-05
  No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
• A registered charge Satisfied SC5799040003
  Held by National Westminster Bank PLC as Security Trustee for the Secured Creditors (As Defined in the Instrument)
  Created 2023-12-20 · satisfied 2025-09-05
  No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
• A registered charge Satisfied SC5799040002
  Held by National Westminster Bank PLC as Security Trustee
  Created 2023-12-20 · satisfied 2025-09-05
  N/A.
• A registered charge Satisfied SC5799040001
  Held by National Westminster Bank PLC as Security Trustee
  Created 2023-12-20 · satisfied 2025-09-05
  N/A.

Recent filings (15)

• 2025-12-16 Full accounts (paper) AA Accounts
• 2025-12-05 Memorandum and articles (paper) MA Incorporation
• 2025-12-04 Resolution (paper) RESOLUTIONS Resolution
• 2025-11-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-16 Notification of a person with significant control PSC02 PSC
• 2025-09-15 Cessation of a person with significant control PSC07 PSC
• 2025-09-05 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-09-05 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-09-05 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-09-05 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-09-05 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-07-04 Appoint corporate secretary company with name date AP04 Officers
• 2025-01-22 Change registered office address company with date old address new address AD01 Address
• 2025-01-22 Termination director company with name termination date TM01 Officers
• 2025-01-22 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.