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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 17
  • 1
    Milligan, John Frank
    Director born in November 1981
    Individual (38 offsprings)
    Officer
    2021-10-13 ~ 2025-01-16
    OF - Director → CIF 0
  • 2
    Bauer, Marina Ursula
    Born in August 1987
    Individual (20 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Lambie, Alexander Scott
    Director born in November 1955
    Individual (59 offsprings)
    Officer
    2017-10-26 ~ 2021-10-13
    OF - Director → CIF 0
  • 4
    Macdougall, Gordon Alan
    Director born in January 1970
    Individual (106 offsprings)
    Officer
    2021-10-13 ~ 2023-04-03
    OF - Director → CIF 0
  • 5
    Williams, Charles Napier
    Born in July 1961
    Individual (50 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 6
    Newman, Paul
    Born in October 1984
    Individual (32 offsprings)
    Officer
    2017-10-26 ~ 2021-10-13
    OF - Director → CIF 0
  • 7
    Cockburn, Iain Duncan
    Born in March 1965
    Individual (101 offsprings)
    Officer
    2017-10-26 ~ 2021-10-13
    OF - Director → CIF 0
  • 8
    Shaw, Rupert Henry Gildroy
    Finance born in December 1974
    Individual (55 offsprings)
    Officer
    2018-10-19 ~ 2021-10-13
    OF - Director → CIF 0
  • 9
    Mcgregor, Christine Alice
    Managing Director born in July 1985
    Individual (38 offsprings)
    Officer
    2023-03-01 ~ 2025-01-16
    OF - Director → CIF 0
  • 10
    Watson, Robert John
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    2017-10-26 ~ 2017-12-14
    OF - Director → CIF 0
    2017-12-14 ~ 2021-10-13
    OF - Director → CIF 0
  • 11
    Purves, Lynette Katherine Hamilton
    Born in June 1987
    Individual (25 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 12
    BROKEN CROSS WIND FARM HOLDING LTD - now
    BAYWA R.E. UK (JUBILEE) LIMITED
    - 2025-01-23 14645038
    22, Chancery Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-11-20 ~ 2023-12-20
    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
  • 13
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    250, Bishopsgate, London, United Kingdom
    Active Corporate (117 parents, 67 offsprings)
    Person with significant control
    2023-12-20 ~ 2025-09-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    BROCKWELL ENERGY LIMITED
    SC560225 SC615586
    Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    2017-10-26 ~ 2021-10-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    ERG UK HOLDING LTD
    SC615835 NI637283
    Erg, 4th Floor, 2 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2025-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    BAYWA R.E. UK LIMITED
    - now 07538870
    RENERCO ENERGY UK LIMITED - 2013-03-21
    22, Chancery Lane, London, England
    Active Corporate (12 parents, 33 offsprings)
    Person with significant control
    2021-10-13 ~ 2023-11-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    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 (34 parents, 2504 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BROKEN CROSS WIND FARM LIMITED

Period: 2017-10-26 ~ now
Company number: SC579904
Registered name
BROKEN CROSS WIND FARM LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-03-31
Net Assets/Liabilities
1 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-10-26 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-10-26 ~ 2018-03-31
Equity
1 GBP2018-03-31

  • BROKEN CROSS WIND FARM LIMITED
    Info
    Registered number SC579904
    Erg, 4th Floor, 2 Castle Terrace, Edinburgh EH1 2DP
    PRIVATE LIMITED COMPANY incorporated on 2017-10-26 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.