BROKEN CROSS WIND FARM LIMITED
GROUND FLOOR WEST SUITE PROSPECT HOUSE, 5 THISTLE STREET, EDINBURGH EH2 1DF- Active
- Private Limited Company
- Company No. SC579904
- Last Updated: 01 Mar 2024
Company Profile
BROKEN CROSS WIND FARM LIMITED was incorporated on Thursday, October 26, 2017 as a Private Limited Company with registered address in EDINBURGH. BROKEN CROSS WIND FARM LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 10 months and 26 days.
| Name | BROKEN CROSS WIND FARM LIMITED |
|---|---|
| Company number | SC579904 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR WEST SUITE PROSPECT HOUSE 5 THISTLE STREET EDINBURGH EH2 1DF |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| National Westminster Bank Plc Bishopsgate, EC2M 4AA |
Dates: Wednesday, December 20, 2023 - present
ownership of shares 75 to 100 percent
|
| Baywa R.E. Uk (Jubilee) Limited Chancery Lane, WC2A 1LS |
Dates: Monday, November 20, 2023 - Wednesday, December 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Baywa R.E. Uk Limited Chancery Lane, WC2A 1LS |
Dates: Wednesday, October 13, 2021 - Monday, November 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brockwell Energy Limited 19a Canning Street, EH3 8EG |
Dates: Thursday, October 26, 2017 - Wednesday, October 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BROKEN CROSS WIND FARM LIMITED | 26 Oct 2017 |