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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
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Erg, 4th Floor, 2 Castle Terrace
Edinburgh
EH1 2DP
Scotland
Address changed on 22 Jan 2025 (7 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 • Managing Director • British • Lives in Scotland • Born in Jul 1985
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
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
Tmf Corporate Administration Services Limited Appointed
7 Months Ago on 22 Jan 2025
Registered Address Changed
7 Months Ago on 22 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
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Baywa R.E. Uk (Jubilee) Limited (PSC) Resigned
1 Year 8 Months Ago on 20 Dec 2023
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Documents
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
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
Registered office address changed from , Ground Floor West Suite Prospect House 5 Thistle Street, Edinburgh, EH2 1DF, Scotland to Erg, 4th Floor, 2 Castle Terrace Edinburgh EH1 2DP 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
Confirmation statement made on 25 October 2024 with updates
Submitted on 30 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Resolutions
Submitted on 3 Jun 2024
Repayment History
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