BROCKLOCH RIG STORAGE LIMITED - GLASGOW


Company Profile Company Filings

Overview

BROCKLOCH RIG STORAGE LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
BROCKLOCH RIG STORAGE LIMITED was incorporated 17 years ago on 25/08/2006 and has the registered number: SC307541. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BROCKLOCH RIG STORAGE LIMITED - GLASGOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O HARPER MACLEOD LLP
GLASGOW
G1 3PE

This Company Originates in : United Kingdom
Previous trading names include:
LONG BANK WIND LIMITED (until 09/11/2016)
FRED. OLSEN WIND 7 LIMITED (until 01/07/2013)

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FINLEY SEAN BECKS-PHELPS Feb 1987 British Director 2020-02-29 CURRENT
HANNAH LOUISA ACQUOKOH Jan 1981 British Director 2021-11-22 CURRENT
MISS HANNAH LOUISA ACQUOKOH Secretary 2019-09-27 CURRENT
GARETH MARK SWALES Feb 1976 British Director 2016-02-24 UNTIL 2020-02-29 RESIGNED
MATS SJOBERG Feb 1964 Swedish Director 2006-08-25 UNTIL 2009-03-04 RESIGNED
MR NICHOLAS ANDREW EMERY Feb 1961 British Director 2006-08-25 UNTIL 2013-05-30 RESIGNED
BELINDA ROSEMARY MINDELL Apr 1967 British Director 2013-05-30 UNTIL 2016-02-24 RESIGNED
JOHN JOSEPH HOUSTON Aug 1964 British Director 2020-07-27 UNTIL 2021-11-22 RESIGNED
MR JEREMY DOWLER Mar 1948 British Director 2006-08-25 UNTIL 2013-05-30 RESIGNED
MR DAVID CHARLES BRUNT Apr 1963 British Director 2013-05-30 UNTIL 2019-09-27 RESIGNED
MR ANDERS BADE Feb 1974 Norwegian Director 2019-09-27 UNTIL 2020-08-13 RESIGNED
HANNAH LOUISA ACQUOKOH Jan 1981 British Director 2020-02-29 UNTIL 2020-07-27 RESIGNED
MR NICHOLAS ANDREW EMERY Feb 1961 British Secretary 2006-08-25 UNTIL 2013-05-30 RESIGNED
DAVID CHARLES BRUNT British Secretary 2013-05-30 UNTIL 2019-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fred. Olsen Renewables Limited 2021-11-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fred. Olsen Renewables Limited 2016-04-06 - 2021-11-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRED. OLSEN SEAWIND LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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FRED. OLSEN WIND HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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FRED. OLSEN CBH LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
FRED. OLSEN CBX LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
FRED. OLSEN RENEWABLES LICENCES LIMITED BELFAST NORTHERN IRELAND Active FULL 74990 - Non-trading company
BROCKLOCH RIG WINDFARM LIMITED GLASGOW Active FULL 35110 - Production of electricity
BROCKLOCH RIG I LIMITED GLASGOW Active FULL 35110 - Production of electricity
CRYSTAL RIG IV LIMITED GLASGOW Active FULL 74990 - Non-trading company
MID HILL WIND LIMITED GLASGOW Active FULL 35110 - Production of electricity
CRYSTAL RIG II LIMITED GLASGOW Active FULL 35110 - Production of electricity
WINDY STANDARD LIMITED GLASGOW Active DORMANT 74990 - Non-trading company
WINDY STANDARD III LIMITED GLASGOW Active FULL 82990 - Other business support service activities n.e.c.
ROTHES III LIMITED GLASGOW Active DORMANT 74990 - Non-trading company
PAUL'S HILL II LIMITED GLASGOW Active DORMANT 74990 - Non-trading company

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