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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 7 months ago.
Status
Active
Active since incorporation
Company No
14645038
Private limited company
Age
2 years 7 months
Incorporated 7 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 7 Feb31 Dec 2023 (10 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
England
Address changed on 22 Jan 2025 (7 months ago)
Previous address was 22 Chancery Lane London WC2A 1LS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Scotland • Born in Jul 1985
Director • Scottish • Lives in Scotland • Born in Jun 1987
Director • Managing Director • British • Lives in Scotland • Born in Nov 1981
Director • Manager • German • Lives in Scotland • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Broken Cross Wind Farm Limited
John Frank Milligan, Christine Alice McGregor, and 4 more are mutual people.
Active
Sandy Knowe Wind Farm Limited
Marina Ursula Bauer, Lynette Katherine Hamilton Purves, and 1 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Evishagaran Wind Farm Ltd
Marina Ursula Bauer, Lynette Katherine Hamilton Purves, and 1 more are mutual people.
Active
Craiggore Energy Limited
TMF Corporate Administration Services Limited, Marina Ursula Bauer, and 1 more are mutual people.
Active
Creag Riabhach Wind Farm Ltd
Marina Ursula Bauer, Lynette Katherine Hamilton Purves, 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£34.4M
Total Liabilities
-£34.5M
Net Assets
-£94K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Tmf Corporate Administration Services Limited Appointed
7 Months Ago on 22 Jan 2025
Registered Address Changed
7 Months Ago on 22 Jan 2025
Baywa R.E. Uk Limited (PSC) Resigned
7 Months Ago on 16 Jan 2025
Erg Uk Holding Ltd (PSC) Appointed
7 Months Ago on 16 Jan 2025
Christine Alice Mcgregor Resigned
7 Months Ago on 16 Jan 2025
John Frank Milligan Resigned
7 Months Ago on 16 Jan 2025
Ms Lynette Katherine Hamilton Purves Appointed
7 Months Ago on 16 Jan 2025
Ms Marina Ursula Bauer Appointed
7 Months Ago on 16 Jan 2025
Mr Charles Napier Williams Appointed
7 Months Ago on 16 Jan 2025
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Documents
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
Cessation of Baywa R.E. Uk Limited as a person with significant control on 16 January 2025
Submitted on 22 Jan 2025
Appointment of Mr Charles Napier Williams as a director on 16 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
Appointment of Ms Marina Ursula Bauer as a director on 16 January 2025
Submitted on 22 Jan 2025
Termination of appointment of John Frank Milligan as a director 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
Termination of appointment of Christine Alice Mcgregor as a director on 16 January 2025
Submitted on 22 Jan 2025
Repayment History
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