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Broken Cross Wind Farm Limited

Broken Cross Wind Farm Limited is an active company incorporated on 26 October 2017 with the registered office located in Edinburgh, City of Edinburgh. Broken Cross Wind Farm Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
SC579904
Private limited company
Scottish Company
Age
7 years
Incorporated 26 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (12 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (16 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Erg, 4th Floor, 2 Castle Terrace
Edinburgh
EH1 2DP
Scotland
Address changed on 22 Jan 2025 (9 months ago)
Previous address was , Ground Floor West Suite Prospect House 5 Thistle Street, Edinburgh, EH2 1DF, Scotland
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in Scotland • Born in Jun 1987
Director • British • Lives in Scotland • Born in Nov 1981
Director • Manager • German • Lives in Scotland • Born in Aug 1987
Director • Consultant • British • Lives in England • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Broken Cross Wind Farm Holding Ltd
TMF Corporate Administration Services Limited, John Frank Milligan, and 4 more are mutual people.
Active
Sandy Knowe Wind Farm Limited
TMF Corporate Administration Services Limited, Marina Ursula Bauer, 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
TMF Corporate Administration Services Limited, Marina Ursula Bauer, 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
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
TMF Corporate Administration Services Limited and Lynette Katherine Hamilton Purves are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£875K
Increased by £875K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.02M
Increased by £32.82M (+216%)
Total Liabilities
-£48.46M
Increased by £33.24M (+218%)
Net Assets
-£441K
Decreased by £418K (+1817%)
Debt Ratio (%)
101%
Increased by 0.77% (+1%)
Latest Activity
Erg Uk Holding Ltd (PSC) Appointed
1 Month Ago on 15 Sep 2025
National Westminster Bank Plc (PSC) Resigned
1 Month Ago on 15 Sep 2025
Charge Satisfied
1 Month Ago on 5 Sep 2025
Charge Satisfied
1 Month Ago on 5 Sep 2025
Charge Satisfied
1 Month Ago on 5 Sep 2025
Charge Satisfied
1 Month Ago on 5 Sep 2025
Charge Satisfied
1 Month Ago on 5 Sep 2025
Tmf Corporate Administration Services Limited Appointed
9 Months Ago on 22 Jan 2025
Registered Address Changed
9 Months Ago on 22 Jan 2025
Christine Alice Mcgregor Resigned
9 Months Ago on 16 Jan 2025
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Documents
Notification of Erg Uk Holding Ltd as a person with significant control on 15 September 2025
Submitted on 16 Sep 2025
Cessation of National Westminster Bank Plc as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Satisfaction of charge SC5799040005 in full
Submitted on 5 Sep 2025
Satisfaction of charge SC5799040002 in full
Submitted on 5 Sep 2025
Satisfaction of charge SC5799040003 in full
Submitted on 5 Sep 2025
Satisfaction of charge SC5799040004 in full
Submitted on 5 Sep 2025
Satisfaction of charge SC5799040001 in full
Submitted on 5 Sep 2025
Appointment of Tmf Corporate Administration Services Limited as a secretary on 22 January 2025
Submitted on 4 Jul 2025
Appointment of Ms Marina Ursula Bauer as a director 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
Repayment History
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