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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Charles Napier | Director | 16 Jan 2025 | |
| PURVES, Lynette Katherine Hamilton | Director | 16 Jan 2025 | |
| BAUER, Marina Ursula | Director | 16 Jan 2025 | |
| COCKBURN, Iain Duncan | Director | 26 Oct 2017 | 13 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Erg Uk Holding Ltd | Ownership Of Shares 75 To 100 Percent | 15 Sep 2025 | |
| National Westminster Bank Plc | Ownership Of Shares 75 To 100 Percent | 20 Dec 2023 | 15 Sep 2025 |
| 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 |
| 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 |
| 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 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 Dormant | £1 |
Connections
Owned by
Broken Cross Wind Farm Limited → ERG UK Holding Ltd
Directors’ other companies
- BAUER, Marina Ursula - Director at Craiggore Energy Limited
- PURVES, Lynette Katherine Hamilton - Director at Corlacky Energy Limited
- PURVES, Lynette Katherine Hamilton - Director at Craiggore Energy Limited
- PURVES, Lynette Katherine Hamilton - Director at High Cairn Wind Farm Limited
- PURVES, Lynette Katherine Hamilton - Director at Longburn Wind Farm Limited