Brockloch Rig Windfarm Limited

ActiveSC149100 Private limited company
Incorporated
17 February 1994 (32 years)
Industry
Production of electricity (35110)
Directors
Baard Haugen
Owned by
Accounts type
Full
Region
Scotland
Address
C/o Harper Macleod LLP The Cadoro
45 Gordon Street
Glasgow
G1 3PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Haugen, Baard
Director · Appointed 7 July 2026
Norwegian
Born August 1955 (71)
Director · Appointed 7 May 2026
Also at Crystal Rig Iii Limited, Fred. Olsen CBH Limited, N-Gen Energy Solutions Limited · more companies
British
Born June 1971 (55)
Director · Appointed 5 February 2025
Also at Fred. Olsen Renewables Holdco Limited, Hvitsten II JV Limited, Brockloch Rig I Limited · more companies
British
Born July 1980 (46)
Director · Appointed 29 October 2024
Also at Electricity First Limited, Australian Gas Networks UK 2 Limited, West & Western Midco Finance PLC · more companies
British
Born October 1958 (68)
Director · Appointed 29 October 2024
Also at West & Western Midco Finance PLC, Northumbrian Water Group Limited, Crystal Rig Iii Limited · more companies
Australian
Born May 1977 (49)
Sidhu, Simran Kaur
Secretary · Appointed 9 August 2018
Officer history (34 former)
7 July 2026
Appointed Haugen, Baard as Director
7 July 2026
Resigned Bomstad, Fredrik as Director
7 May 2026
Resigned Coughlan, Kieran Joseph as Director
7 May 2026
Appointed Mills, Gareth Thomas as Director
5 February 2025
Appointed Field, Andrew James Darragh as Director
5 February 2025
Resigned Brandvold, Ivar as Director
29 October 2024
Appointed Hunter, Andrew John as Director
29 October 2024
Appointed Coughlan, Kieran Joseph as Director
29 October 2024
Resigned Shervell, Ian, Mr. as Director
29 October 2024
Appointed Slaminka, Kim Pierre as Director
6 March 2023
Resigned Mclachlan, Sean Kent as Director
31 August 2022
Resigned Ruth, Christian as Director
24 August 2022
Appointed Bomstad, Fredrik as Director
8 September 2020
Appointed Shervell, Ian, Mr. as Director
8 September 2020
Resigned Murray, Frederick Henry as Director
30 December 2019
Resigned Berry, Ian Graham as Director
30 December 2019
Appointed Murray, Frederick Henry as Director
27 September 2019
Appointed Brandvold, Ivar as Director
27 September 2019
Resigned Brunt, David Charles as Director
9 August 2018
Appointed Sidhu, Simran Kaur as Secretary
9 August 2018
Resigned Acquokoh, Hannah Louisa as Secretary
30 April 2018
Resigned Swales, Gareth Mark as Director
30 April 2018
Appointed Mclachlan, Sean Kent as Director
30 April 2018
Resigned Acquokoh, Hannah Louisa as Director
30 April 2018
Appointed Ruth, Christian as Director
30 April 2018
Resigned Falkfjell, Anders Knut as Director
30 April 2018
Appointed Berry, Ian Graham as Director
24 February 2016
Resigned Mindell, Belinda Rosemary as Director
24 February 2016
Resigned Mindell, Belinda Rosemary as Secretary
24 February 2016
Appointed Acquokoh, Hannah Louisa as Secretary
24 February 2016
Appointed Acquokoh, Hannah Louisa as Director
24 February 2016
Appointed Falkfjell, Anders Knut as Director
12 November 2013
Appointed Mindell, Belinda Rosemary as Secretary
12 November 2013
Appointed Mindell, Belinda Rosemary as Director
12 November 2013
Resigned Swales, Gareth Mark as Secretary
1 November 2013
Resigned Moseley, Keith as Director
1 November 2013
Resigned Lynch-Williams, Julia as Director
1 July 2013
Appointed Swales, Gareth Mark as Director
1 July 2013
Appointed Brunt, David Charles as Director
1 July 2013
Resigned Dowler, Jeremy as Director
1 July 2013
Resigned Dowler, Jeremy as Secretary
1 July 2013
Appointed Swales, Gareth Mark as Secretary
1 July 2013
Resigned Emery, Nicholas Andrew as Director
1 May 2010
Appointed Lynch-Williams, Julia as Director
30 April 2010
Resigned Cowling, Paul Leslie as Director
12 December 2008
Appointed Cowling, Paul Leslie as Director
12 December 2008
Appointed Moseley, Keith as Director
12 December 2008
Resigned Mcculloch, Kevin as Director
12 December 2008
Resigned Rigby, Nicholas as Director
18 July 2006
Resigned Madgwick, Jonathan Guy as Director
18 July 2006
Appointed Rigby, Nicholas as Director
20 May 2005
20 May 2005
Appointed Madgwick, Jonathan Guy as Director
30 April 2004
Resigned Moore, Alan Geoffrey as Director
30 April 2004
Appointed Mcculloch, Kevin as Director
20 March 2003
Appointed Moore, Alan Geoffrey as Director
20 March 2003
7 February 2003
Resigned Wallace, John Cameron as Director
7 February 2003
Appointed Emery, Nicholas Andrew as Director
18 January 2001
Resigned Hayes, Derek as Director
4 September 1995
Appointed Dowler, Jeremy as Director
4 September 1995
Appointed Dowler, Jeremy as Secretary
4 September 1995
Resigned Legget, Robert Simon as Secretary
4 September 1995
Resigned Legget, Robert Simon as Director
8 September 1994
Appointed Hayes, Derek as Director
17 February 1994
Appointed Hamilton, Dawn as Secretary
17 February 1994
Appointed Davidson, Euan Ferguson as Director
17 February 1994
Resigned Davidson, Euan Ferguson as Director
17 February 1994
Appointed Legget, Robert Simon as Secretary
17 February 1994
Resigned Wallace, John Cameron as Secretary
17 February 1994
Appointed Legget, Robert Simon as Director
17 February 1994
Appointed Wallace, John Cameron as Secretary
17 February 1994
Appointed Wallace, John Cameron as Director
17 February 1994
Resigned Hamilton, Dawn as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11054701
Former controllers (1)
13 November 2017
Ceased Fred. Olsen Renewables Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Appointment of a director
20 July 2026Termination of appointment of a director
10 July 2026Full accounts31 December 2025
13 May 2026Appointment of a director
7 May 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Brockloch Rig I Limited
Crystal Rig II Limited
Crystal Rig Iii Limited
Crystal Rig IV Limited
Mid Hill Wind Limited
Paul's Hill II Limited

Other companies in this industry

Perth
Edinburgh
Edinburgh
Edinburgh
Indust, Liverpool
Salford Quays

By trade and location

New companies in Glasgow →

Explore the largest companies

Largest energy companies in the UK →Largest companies in Glasgow, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?