Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Broken Cross Wind Farm Limited
- Incorporated
- 26 October 2017 (9 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Erg4th Floor2 Castle TerraceEdinburghEH1 2DP
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
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)
Director · Appointed 16 January 2025
British
Born July 1961 (65)
Officer history (9 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
13 October 2021
13 October 2021
13 October 2021
13 October 2021
13 October 2021
13 October 2021
13 October 2021
19 October 2018
14 December 2017
14 December 2017
26 October 2017
26 October 2017
26 October 2017
26 October 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. Sc615835
Former controllers (4)
15 September 2025
Ceased National Westminster Bank PLC — Owns 75–100% of shares
20 December 2023
Ceased Baywa R.E. UK (Jubilee) Limited — Owns 75–100% of shares
20 November 2023
Ceased Baywa R.E. UK Limited — Owns 75–100% of shares
13 October 2021
Ceased Brockwell Energy 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 Owns 75–100% of shares
Broken Cross Wind Farm Limited This company 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 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 25 October 2026 | ||
| 12 August 2026 | Full accounts | 31 December 2025 | ||
| 16 December 2025 | Full accounts | 31 December 2024 | ||
| 5 December 2025 | Memorandum and Articles of Association | |||
| 4 December 2025 | Resolutions |
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