OpenCompanies

Broken Cross Wind Farm Limited

Company number
SC579904
Status
Active
Type
Private Limited Company
Incorporated
26 Oct 2017
Nature of business
Other service activities n.e.c.
Corporate group
ERG UK Holding Ltd (24 companies)

Registered office

ERG, 4th Floor, 2
Castle Terrace
Edinburgh
EH1 2DP

Control

NameNature of controlNotifiedCeased
Brockwell Energy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Oct 2017 13 Oct 2021
Baywa R.E. Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Oct 2021 20 Nov 2023
Baywa R.E. Uk (Jubilee) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Nov 2023 20 Dec 2023
National Westminster Bank Plc Ownership Of Shares 75 To 100 Percent 20 Dec 2023 15 Sep 2025
Erg Uk Holding Ltd Ownership Of Shares 75 To 100 Percent 15 Sep 2025

Accounts

Year ended Net assets
31 Mar 2018 Dormant £1

Connections

Owned by

Broken Cross Wind Farm Limited → ERG UK Holding Ltd

Data