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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
Active 5
  • 1
    Williams, Charles Napier
    Consultant born in July 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Bauer, Marina Ursula
    Manager born in August 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Purves, Lynette Katherine Hamilton
    Director born in June 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-01-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressErg, 4th Floor, 2 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2025-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1153 offsprings)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Newman, Paul
    Director born in October 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ 2021-10-13
    OF - Director → CIF 0
  • 2
    Milligan, John Frank
    Director born in November 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ 2025-01-16
    OF - Director → CIF 0
  • 3
    Lambie, Alexander Scott
    Director born in November 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ 2021-10-13
    OF - Director → CIF 0
  • 4
    Macdougall, Gordon Alan
    Director born in January 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ 2023-04-03
    OF - Director → CIF 0
  • 5
    Watson, Robert John
    Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-26 ~ 2017-12-14
    OF - Director → CIF 0
    icon of calendar 2017-12-14 ~ 2021-10-13
    OF - Director → CIF 0
  • 6
    Mcgregor, Christine Alice
    Managing Director born in July 1985
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2025-01-16
    OF - Director → CIF 0
  • 7
    Shaw, Rupert Henry Gildroy
    Finance born in December 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ 2021-10-13
    OF - Director → CIF 0
  • 8
    Cockburn, Iain Duncan
    Director born in March 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ 2021-10-13
    OF - Director → CIF 0
  • 9
    RENERCO ENERGY UK LIMITED - 2013-03-21
    icon of address22, Chancery Lane, London, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2021-10-13 ~ 2023-11-20
    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
  • 10
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 8 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
  • 11
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    icon of address250, Bishopsgate, London, United Kingdom
    Active Corporate (15 parents, 61 offsprings)
    Person with significant control
    2023-12-20 ~ 2025-09-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    BROKEN CROSS WIND FARM HOLDING LTD - now
    icon of address22, Chancery Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-11-20 ~ 2023-12-20
    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
parent relation
Company in focus

BROKEN CROSS WIND FARM LIMITED

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
    icon of addressErg, 4th Floor, 2 Castle Terrace, Edinburgh EH1 2DP
    Private Limited Company incorporated on 2017-10-26 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.