BROCKLOCH RIG I LIMITED - GLASGOW


Company Profile Company Filings

Overview

BROCKLOCH RIG I LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
BROCKLOCH RIG I LIMITED was incorporated 27 years ago on 17/07/1996 and has the registered number: SC167067. The accounts status is FULL and accounts are next due on 30/09/2024.

BROCKLOCH RIG I LIMITED - GLASGOW

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O HARPER MACLEOD LLP THE CADORO
GLASGOW
G1 3PE

This Company Originates in : United Kingdom
Previous trading names include:
BLACK CRAIG WINDFARM LIMITED (until 07/03/2014)

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDRIK BOMSTAD Feb 1985 Norwegian Director 2022-08-24 CURRENT
MISS HANNAH LOUISA ACQUOKOH Secretary 2021-11-22 CURRENT
HANNAH LOUISA ACQUOKOH Jan 1981 British Director 2018-03-22 CURRENT
MR IVAR BRANDVOLD Mar 1956 Norwegian Director 2019-09-27 CURRENT
MR JEREMY DOWLER Mar 1948 British Director 1996-07-17 UNTIL 2013-05-30 RESIGNED
MR NICHOLAS ANDREW EMERY Feb 1961 British Director 2003-02-07 UNTIL 2013-05-30 RESIGNED
MR DAVID CHARLES BRUNT Apr 1963 British Director 2013-05-30 UNTIL 2019-09-27 RESIGNED
JOHN JOSEPH HOUSTON Aug 1964 British Director 2020-07-27 UNTIL 2021-11-22 RESIGNED
BELINDA ROSEMARY MINDELL Apr 1967 British Director 2013-05-30 UNTIL 2016-02-24 RESIGNED
GARETH MARK SWALES Feb 1976 British Director 2016-02-24 UNTIL 2020-02-29 RESIGNED
CHRISTIAN RUTH Jun 1962 Norwegian Director 2020-09-28 UNTIL 2022-08-31 RESIGNED
ANDERS KNUT FALKFJELL Jun 1968 Norwegian Director 2018-03-22 UNTIL 2020-09-28 RESIGNED
MR JOHN JOSEPH HOUSTON Secretary 2020-09-28 UNTIL 2021-11-22 RESIGNED
MR JEREMY DOWLER Mar 1948 British Secretary 1996-07-17 UNTIL 2013-05-30 RESIGNED
DAVID CHARLES BRUNT British Secretary 2013-05-30 UNTIL 2018-03-22 RESIGNED
MISS HANNAH LOUISA ACQUOKOH Secretary 2018-03-22 UNTIL 2020-09-28 RESIGNED
MR JOHN CAMERON WALLACE Jun 1938 Canadian Director 1996-07-17 UNTIL 2003-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fred. Olsen Renewables Limited 2021-11-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fred. Olsen Renewables Limited 2016-04-06 - 2021-11-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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