Brockloch Rig I Limited, Glasgow

Brockloch Rig i Limited is a private limited company. Previously, it was named Black Craig Windfarm Limited (changed on 2014-03-07). Registered at C/O Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow G1 3PE, the above-mentioned 27 years old business was incorporated on 1996-07-17 and is categorised as "production of electricity" (Standard Industrial Classification: 35110).
3 directors can be found in this business: Fredrik B. (appointed on 24 August 2022), Ivar B. (appointed on 27 September 2019), Hannah A. (appointed on 22 March 2018). When it comes to the secretaries (1 in total), we can name: Hannah A. (appointed on 22 November 2021).
About
Name: Brockloch Rig I Limited
Number: SC167067
Incorporation date: 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
Company staff
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

The deadline for Brockloch Rig i Limited confirmation statement filing is 2024-07-31. The latest confirmation statement was filed on 2023-07-17. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Fred. Olsen Renewables Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Broadway, SW1H 0BH London. Fred. Olsen Renewables Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Broadway, SW1H 0BH London.

Company filing
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Full accounts data made up to 2022-12-31
filed on: 23rd, August 2023 | accounts
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