ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Broken Cross Wind Farm Holding Ltd

Broken Cross Wind Farm Holding Ltd is an active company incorporated on 7 February 2023 with the registered office located in London, City of London. Broken Cross Wind Farm Holding Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14645038
Private limited company
Age
2 years 11 months
Incorporated 7 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 6 February 2025 (11 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
England
Address changed on 22 Jan 2025 (1 year ago)
Previous address was 22 Chancery Lane London WC2A 1LS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in Scotland • Born in Jun 1987
Director • Manager • German • Lives in Scotland • Born in Aug 1987
Director • Consultant • British • Lives in England • Born in Jul 1961
Erg UK Holding Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Broken Cross Wind Farm Limited
TMF Corporate Administration Services Limited, Marina Ursula Bauer, and 2 more are mutual people.
Active
Sandy Knowe Wind Farm Limited
Marina Ursula Bauer, Lynette Katherine Hamilton Purves, and 1 more are mutual people.
Active
Evishagaran Wind Farm Ltd
TMF Corporate Administration Services Limited, Marina Ursula Bauer, and 1 more are mutual people.
Active
Creag Riabhach Wind Farm Ltd
TMF Corporate Administration Services Limited, Marina Ursula Bauer, and 1 more are mutual people.
Active
Erg UK Holding Ltd
TMF Corporate Administration Services Limited, Marina Ursula Bauer, and 1 more are mutual people.
Active
Creggan Wind Farm Limited
Lynette Katherine Hamilton Purves and TMF Corporate Administration Services Limited are mutual people.
Active
Longburn Wind Farm Limited
Lynette Katherine Hamilton Purves and TMF Corporate Administration Services Limited are mutual people.
Active
Craiggore Energy Limited
Marina Ursula Bauer and Lynette Katherine Hamilton Purves are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.24M
Increased by £1.84M (+5%)
Total Liabilities
-£22.6M
Decreased by £11.9M (-34%)
Net Assets
£13.64M
Increased by £13.74M (-14613%)
Debt Ratio (%)
62%
Decreased by 37.92% (-38%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
11 Months Ago on 18 Feb 2025
Tmf Corporate Administration Services Limited Appointed
1 Year Ago on 22 Jan 2025
Registered Address Changed
1 Year Ago on 22 Jan 2025
Baywa R.E. Uk Limited (PSC) Resigned
1 Year Ago on 16 Jan 2025
Erg Uk Holding Ltd (PSC) Appointed
1 Year Ago on 16 Jan 2025
Christine Alice Mcgregor Resigned
1 Year Ago on 16 Jan 2025
John Frank Milligan Resigned
1 Year Ago on 16 Jan 2025
Ms Lynette Katherine Hamilton Purves Appointed
1 Year Ago on 16 Jan 2025
Ms Marina Ursula Bauer Appointed
1 Year Ago on 16 Jan 2025
Get Credit Report
Discover Broken Cross Wind Farm Holding Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 19 Dec 2025
Appointment of Tmf Corporate Administration Services Limited as a secretary on 22 January 2025
Submitted on 4 Jul 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 18 Feb 2025
Certificate of change of name
Submitted on 23 Jan 2025
Termination of appointment of John Frank Milligan as a director on 16 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Christine Alice Mcgregor as a director on 16 January 2025
Submitted on 22 Jan 2025
Notification of Erg Uk Holding Ltd as a person with significant control on 16 January 2025
Submitted on 22 Jan 2025
Cessation of Baywa R.E. Uk Limited as a person with significant control on 16 January 2025
Submitted on 22 Jan 2025
Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 22 January 2025
Submitted on 22 Jan 2025
Appointment of Ms Lynette Katherine Hamilton Purves as a director on 16 January 2025
Submitted on 22 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year