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 7
  • 1
    Brooke, Tanya Elizabeth
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2024-10-06 ~ now
    OF - Director → CIF 0
    Mrs Tanya Elizabeth Brooke
    Born in November 1959
    Individual (6 offsprings)
    Person with significant control
    2024-10-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Brooke, Emily Grace
    Director born in March 1988
    Individual (2 offsprings)
    Officer
    2016-06-24 ~ 2016-09-19
    OF - Director → CIF 0
  • 3
    Brooke, Charles Weston
    Farmer born in January 1951
    Individual (11 offsprings)
    Officer
    2016-09-19 ~ 2024-10-06
    OF - Director → CIF 0
    Mr Charles Weston Brooke
    Born in January 1951
    Individual (11 offsprings)
    Person with significant control
    2017-06-23 ~ 2024-10-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Sugden, Nicola Margery
    Director born in June 1985
    Individual (3 offsprings)
    Officer
    2016-06-24 ~ 2016-09-19
    OF - Director → CIF 0
  • 5
    Mr Ronald Ralph Luttrell Munro Ferguson
    Born in June 1955
    Individual (11 offsprings)
    Person with significant control
    2025-12-23 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    Ms Shirley Ann Mathieson
    Born in March 1963
    Individual (8 offsprings)
    Person with significant control
    2025-12-23 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 7
    Brooke, John Weston
    Born in February 1982
    Individual (6 offsprings)
    Officer
    2024-10-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BROOKE WIND ENERGY LIMITED

Period: 2016-06-24 ~ now
Company number: SC538813
Registered name
BROOKE WIND ENERGY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
0 GBP2024-03-31
16,158 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-55,969 GBP2024-03-31
-6,473 GBP2023-03-31
Equity
-55,969 GBP2024-03-31
9,685 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BROOKE WIND ENERGY LIMITED
    Info
    Registered number SC538813
    C/o Saffery Torridon House, Beechwood Park, Inverness IV2 3BW
    PRIVATE LIMITED COMPANY incorporated on 2016-06-24 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • BROOKE WIND ENERGY LIMITED
    S
    Registered number SC538813
    Kintail House, Beechwood Park, Inverness, Scotland, IV2 3BW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COIRE NA CLOICHE WINDFARM LLP
    - now SO304435
    CLOIRE NA CLOICHE WINDFARM LLP - 2013-07-12
    5 Atholl Crescent, Edinburgh
    Active Corporate (6 parents)
    Officer
    2017-01-24 ~ now
    CIF 1 - LLP Member → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.