Brockloch Rig I Limited

Company Name	Brockloch Rig I Limited
Company Status	Active
Company Number	SC167067
Category	Private Limited Company
Incorporation Date	17 July 1996(27 years, 10 months ago)
Previous Name	Black Craig Windfarm Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Miss Hannah Louisa Acquokoh
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 March 2018(21 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chief Group Controller
Country of Residence	England
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Ivar Brandvold
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Current
Appointed	27 September 2019(23 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	CEO
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Secretary Name	Miss Hannah Louisa Acquokoh
Status	Current
Appointed	22 November 2021(25 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	C/O Harper Macleod Llp The Cadoro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr Fredrik Bomstad
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Norwegian
Status	Current
Appointed	24 August 2022(26 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	C/O Harper Macleod Llp The Cadoro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr Jeremy Dowler
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Starling Close Buckhurst Hill Essex IG9 5TN

Director Name	John Cameron Wallace
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	72 Chelsea Gate Apartments 93 Ebury Bridge Road London SW1W 8RB

Secretary Name	Mr Jeremy Dowler
Nationality	British
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Starling Close Buckhurst Hill Essex IG9 5TN

Director Name	Mr Nicholas Andrew Emery
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(6 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Roding Drive Kelvedon Hatch Brentwood Essex CM15 0XA

Director Name	Mr David Charles Brunt
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(16 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 September 2019)
Role	Director/Ceo
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mrs Belinda Rosemary Mindell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(16 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 64-65 Vincent Square London SW1P 2NU

Secretary Name	David Charles Brunt
Nationality	British
Status	Resigned
Appointed	30 May 2013(16 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 March 2018)
Role	Company Director
Correspondence Address	2nd Floor, 64-65 Vincent Square London SW1P 2NU

Director Name	Mr Gareth Mark Swales
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2016(19 years, 7 months after company formation)
Appointment Duration	4 years (resigned 29 February 2020)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Anders Knut Falkfjell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 March 2018(21 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 September 2020)
Role	Operations Manager
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Secretary Name	Miss Hannah Louisa Acquokoh
Status	Resigned
Appointed	22 March 2018(21 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 September 2020)
Role	Company Director
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr John Joseph Houston
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2020(24 years after company formation)
Appointment Duration	1 year, 3 months (resigned 22 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Director Name	Mr Christian Ruth
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 September 2020(24 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2022)
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Secretary Name	Mr John Joseph Houston
Status	Resigned
Appointed	28 September 2020(24 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 November 2021)
Role	Company Director
Correspondence Address	2nd Floor, 36 Broadway London SW1H 0BH

Location

Registered Address	C/O Harper Macleod Llp The Cadoro 45 Gordon Street Glasgow G1 3PE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Fred Olsen Renewables LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 3 weeks ago)
Next Return Due	31 July 2024 (2 months, 3 weeks from now)

Filing History

23 August 2023	Full accounts made up to 31 December 2022 (28 pages)
31 July 2023	Director's details changed for Mr Fredrik Bomstad on 31 July 2023 (2 pages)
21 July 2023	Confirmation statement made on 17 July 2023 with updates (4 pages)
7 September 2022	Appointment of Mr Fredrik Bomstad as a director on 24 August 2022 (2 pages)
7 September 2022	Termination of appointment of Christian Ruth as a director on 31 August 2022 (1 page)
18 August 2022	Full accounts made up to 31 December 2021 (27 pages)
18 July 2022	Confirmation statement made on 17 July 2022 with updates (5 pages)
26 November 2021	Notification of Fred. Olsen Renewables Limited as a person with significant control on 22 November 2021 (2 pages)
26 November 2021	Cessation of Fred. Olsen Renewables Limited as a person with significant control on 22 November 2021 (1 page)
25 November 2021	Appointment of Miss Hannah Louisa Acquokoh as a secretary on 22 November 2021 (2 pages)
25 November 2021	Termination of appointment of John Joseph Houston as a director on 22 November 2021 (1 page)
25 November 2021	Termination of appointment of John Joseph Houston as a secretary on 22 November 2021 (1 page)
19 July 2021	Confirmation statement made on 17 July 2021 with updates (4 pages)
7 July 2021	Full accounts made up to 31 December 2020 (24 pages)
16 December 2020	Full accounts made up to 31 December 2019 (24 pages)
30 September 2020	Appointment of Mr John Joseph Houston as a secretary on 28 September 2020 (2 pages)
30 September 2020	Termination of appointment of Hannah Louisa Acquokoh as a secretary on 28 September 2020 (1 page)
29 September 2020	Appointment of Mr Christian Ruth as a director on 28 September 2020 (2 pages)
29 September 2020	Termination of appointment of Anders Knut Falkfjell as a director on 28 September 2020 (1 page)
27 July 2020	Appointment of Mr John Joseph Houston as a director on 27 July 2020 (2 pages)
23 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
2 March 2020	Termination of appointment of Gareth Mark Swales as a director on 29 February 2020 (1 page)
16 October 2019	Director's details changed for Mr Ivar Brandvold on 16 October 2019 (2 pages)
30 September 2019	Appointment of Mr Ivar Brandvold as a director on 27 September 2019 (2 pages)
29 September 2019	Termination of appointment of David Charles Brunt as a director on 27 September 2019 (1 page)
23 September 2019	Full accounts made up to 31 December 2018 (22 pages)
5 September 2019	Director's details changed for Miss Hannah Louisa Acquokoh on 3 September 2019 (2 pages)
5 September 2019	Director's details changed for Mr Gareth Mark Swales on 3 September 2019 (2 pages)
5 September 2019	Director's details changed for Mr Anders Knut Falkfjell on 3 September 2019 (2 pages)
5 September 2019	Director's details changed for David Charles Brunt on 3 September 2019 (2 pages)
5 September 2019	Secretary's details changed for Miss Hannah Louisa Acquokoh on 3 September 2019 (1 page)
4 September 2019	Change of details for Fred. Olsen Renewables Limited as a person with significant control on 3 September 2019 (2 pages)
18 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
19 September 2018	Full accounts made up to 31 December 2017 (19 pages)
17 July 2018	Confirmation statement made on 17 July 2018 with updates (3 pages)
22 March 2018	Appointment of Miss Hannah Louisa Acquokoh as a director on 22 March 2018 (2 pages)
22 March 2018	Appointment of Mr Anders Knut Falkfjell as a director on 22 March 2018 (2 pages)
22 March 2018	Termination of appointment of David Charles Brunt as a secretary on 22 March 2018 (1 page)
22 March 2018	Appointment of Miss Hannah Louisa Acquokoh as a secretary on 22 March 2018 (2 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
27 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
25 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
4 March 2016	Appointment of Gareth Mark Swales as a director on 24 February 2016 (3 pages)
4 March 2016	Termination of appointment of Belinda Rosemary Mindell as a director on 24 February 2016 (2 pages)
4 March 2016	Termination of appointment of Belinda Rosemary Mindell as a director on 24 February 2016 (2 pages)
4 March 2016	Appointment of Gareth Mark Swales as a director on 24 February 2016 (3 pages)
31 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
31 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
24 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (5 pages)
24 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (5 pages)
30 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (5 pages)
30 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (5 pages)
10 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
10 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
7 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-06 (1 page)
7 March 2014	Company name changed black craig windfarm LIMITED\certificate issued on 07/03/14 CONNOT ‐ (3 pages)
7 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-06 (1 page)
7 March 2014	Company name changed black craig windfarm LIMITED\certificate issued on 07/03/14 CONNOT ‐ (3 pages)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
12 June 2013	Appointment of David Charles Brunt as a secretary (3 pages)
12 June 2013	Termination of appointment of Nicholas Emery as a director (2 pages)
12 June 2013	Termination of appointment of Nicholas Emery as a director (2 pages)
12 June 2013	Appointment of David Charles Brunt as a director (3 pages)
12 June 2013	Appointment of David Charles Brunt as a secretary (3 pages)
12 June 2013	Appointment of Belinda Rosemary Mindell as a director (3 pages)
12 June 2013	Appointment of David Charles Brunt as a director (3 pages)
12 June 2013	Termination of appointment of Jeremy Dowler as a secretary (2 pages)
12 June 2013	Termination of appointment of Jeremy Dowler as a director (2 pages)
12 June 2013	Termination of appointment of Jeremy Dowler as a director (2 pages)
12 June 2013	Appointment of Belinda Rosemary Mindell as a director (3 pages)
12 June 2013	Termination of appointment of Jeremy Dowler as a secretary (2 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
26 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
4 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
22 February 2010	Registered office address changed from 302 St Vincent Street Glasgow G2 5RZ on 22 February 2010 (2 pages)
22 February 2010	Registered office address changed from 302 St Vincent Street Glasgow G2 5RZ on 22 February 2010 (2 pages)
9 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
9 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
28 July 2009	Return made up to 17/07/09; full list of members (3 pages)
28 July 2009	Return made up to 17/07/09; full list of members (3 pages)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
5 August 2008	Return made up to 17/07/08; full list of members (7 pages)
5 August 2008	Return made up to 17/07/08; full list of members (7 pages)
6 August 2007	Return made up to 17/07/07; no change of members (7 pages)
6 August 2007	Return made up to 17/07/07; no change of members (7 pages)
20 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
31 July 2006	Return made up to 17/07/06; full list of members (7 pages)
31 July 2006	Return made up to 17/07/06; full list of members (7 pages)
3 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
3 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
29 July 2005	Return made up to 17/07/05; full list of members (7 pages)
29 July 2005	Return made up to 17/07/05; full list of members (7 pages)
20 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
20 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
17 August 2004	Registered office changed on 17/08/04 from: 40 torphichen street edinburgh midlothian EH3 8JD (1 page)
17 August 2004	Registered office changed on 17/08/04 from: 40 torphichen street edinburgh midlothian EH3 8JD (1 page)
10 August 2004	Return made up to 17/07/04; full list of members (7 pages)
10 August 2004	Return made up to 17/07/04; full list of members (7 pages)
17 December 2003	Registered office changed on 17/12/03 from: 4 north charlotte street edinburgh EH2 4HT (1 page)
17 December 2003	Registered office changed on 17/12/03 from: 4 north charlotte street edinburgh EH2 4HT (1 page)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
11 August 2003	Return made up to 17/07/03; full list of members (7 pages)
11 August 2003	Return made up to 17/07/03; full list of members (7 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	Director resigned (1 page)
5 August 2002	Return made up to 17/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2002	Return made up to 17/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
25 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
4 April 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
4 April 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
10 August 2001	Return made up to 17/07/01; full list of members (6 pages)
10 August 2001	Return made up to 17/07/01; full list of members (6 pages)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
31 July 2000	Return made up to 17/07/00; full list of members (6 pages)
31 July 2000	Return made up to 17/07/00; full list of members (6 pages)
30 January 2000	Full accounts made up to 31 March 1999 (7 pages)
30 January 2000	Full accounts made up to 31 March 1999 (7 pages)
21 July 1999	Return made up to 17/07/99; no change of members (4 pages)
21 July 1999	Return made up to 17/07/99; no change of members (4 pages)
22 January 1999	Full accounts made up to 31 March 1998 (7 pages)
22 January 1999	Full accounts made up to 31 March 1998 (7 pages)
10 August 1998	Return made up to 17/07/98; no change of members (4 pages)
10 August 1998	Return made up to 17/07/98; no change of members (4 pages)
7 October 1997	Full accounts made up to 31 March 1997 (7 pages)
7 October 1997	Full accounts made up to 31 March 1997 (7 pages)
13 August 1997	Return made up to 17/07/97; full list of members (6 pages)
13 August 1997	Return made up to 17/07/97; full list of members (6 pages)
12 August 1996	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
12 August 1996	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
17 July 1996	Incorporation (35 pages)
17 July 1996	Incorporation (35 pages)

Brockloch Rig I Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland