Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Broken Cross Wind Farm Holding Ltd
- Incorporated
- 7 February 2023 (3 years)
- Previously known as
- Baywa R.E. UK (Jubilee) Limited (until 23 January 2025)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Tmf Group13th FloorOne Angel CourtLondonEC2R 7HJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 January 2025
Director · Appointed 16 January 2025
German
Born August 1987 (39)
Director · Appointed 16 January 2025
Scottish
Born June 1987 (39)
British
Born July 1961 (65)
Officer history (3 former)
22 January 2025
16 January 2025
16 January 2025
16 January 2025
16 January 2025
16 January 2025
3 April 2023
1 March 2023
7 February 2023
7 February 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc615835
Former controllers (1)
16 January 2025
Ceased Baywa R.E. UK Limited — Owns 75–100% of shares
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Broken Cross Wind Farm Holding Ltd This company Owns 75–100% of shares
Broken Cross Wind Farm Limited Owns 75–100% of shares
Corlacky Energy Limited Owns 75–100% of shares
Craiggore Energy Limited Owns 75–100% of shares
Creag Riabhach Wind Farm Ltd Owns 75–100% of shares
Creggan Wind Farm Limited Owns 75–100% of shares
Evishagaran Wind Farm Ltd Owns 75–100% of shares
High Cairn Wind Farm Limited Owns 75–100% of shares
Hma Holdco Limited Owns 75–100% of shares
Hma Finance Limited Owns 75–100% of shares
Armistead Wind Farm Limited Owns 75–100% of shares
Hazlehead Wind Farm Limited Owns 75–100% of shares
Marr Wind Farm Limited Owns 75–100% of shares
Longburn Wind Farm Limited Owns 75–100% of shares
Onpath HL Holdco Limited Owns 75–100% of shares
HL Finco Limited Owns 75–100% of shares
Hook Moor Wind Farm Limited Owns 75–100% of shares
Lambs Hill Wind Farm Limited Owns 75–100% of shares
PH Holdco Limited Owns 75–100% of shares
PH Finance Limited Owns 75–100% of shares
Camvo 201 Limited Owns 75–100% of shares
Heysham South Wind Farm Limited Owns 75–100% of shares
Penny Hill Wind Farm Limited Owns 75–100% of shares
Sandy Knowe Wind Farm Limited Owns 75–100% of shares
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Amended accounts for a small company | 31 December 2025 | ||
| 2 September 2026 | Insolvency filing | |||
| 2 September 2026 | Share capital filing | |||
| 2 September 2026 | Statement of capital | |||
| 2 September 2026 | Resolutions |
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