logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Bauer, Marina Ursula
    Born in August 1987
    Individual (20 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Purves, Lynette Katherine Hamilton
    Born in June 1987
    Individual (11 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Charles Napier
    Born in July 1961
    Individual (24 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Erg, 4th Floor, 2, Castle Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2025-01-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mcgregor, Christine Alice
    Managing Director born in July 1985
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2025-01-16
    OF - Director → CIF 0
  • 2
    Milligan, John Frank
    Managing Director born in November 1981
    Individual (2 offsprings)
    Officer
    2023-02-07 ~ 2025-01-16
    OF - Director → CIF 0
  • 3
    Macdougall, Gordon Alan
    Managing Director born in January 1970
    Individual (8 offsprings)
    Officer
    2023-02-07 ~ 2023-04-03
    OF - Director → CIF 0
  • 4
    RENERCO ENERGY UK LIMITED - 2013-03-21
    22, Chancery Lane, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2023-02-07 ~ 2025-01-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BROKEN CROSS WIND FARM HOLDING LTD

Previous name
BAYWA R.E. UK (JUBILEE) LIMITED - 2025-01-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BROKEN CROSS WIND FARM HOLDING LTD
    Info
    BAYWA R.E. UK (JUBILEE) LIMITED - 2025-01-23
    Registered number 14645038
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2023-02-07 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • BAYWA R.E. UK (JUBILEE) LIMITED
    S
    Registered number 14645038
    22, Chancery Lane, London, United Kingdom, WC2A 1LS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Erg, 4th Floor, 2 Castle Terrace, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2023-11-20 ~ 2023-12-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.