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 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
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)
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 |