BROCKLOCH RIG WINDFARM LIMITED

Company summary

Company number: SC149100
Status: ACTIVE
Incorporated / age: 17 February 199432 years
Registered office: C/O Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow, G1 3PE
Accounts due: 30 September 2027
Confirmation statement due: 21 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 11:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow, G1 3PE
Nature of business
Production of electricity

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIDHU, Simran Kaur ACTIVE	Secretary	09 Aug 2018				2nd Floor, 36, Broadway, London, SW1H 0BH, England
FIELD, Andrew James Darragh ACTIVE	Director	05 Feb 2025		England	July 1980	2nd Floor, 36, Broadway, London, SW1H 0BH, England
HAUGEN, Baard ACTIVE	Director	07 Jul 2026		Norway	August 1955	C/O Harper Macleod Llp, The Cadoro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom
HUNTER, Andrew John ACTIVE	Director	29 Oct 2024		United Kingdom	October 1958	No.2 G/F, 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong
MILLS, Gareth Thomas ACTIVE	Director	07 May 2026		England	June 1971	1100 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8TU, England
SLAMINKA, Kim Pierre ACTIVE	Director	29 Oct 2024		United Kingdom	May 1977	Hutchinson House, 5 Hester Road, London, Greater London, SW11 4AN, United Kingdom
ACQUOKOH, Hannah Louisa RESIGNED	Secretary	24 Feb 2016	09 Aug 2018			2nd Floor, 64-65 Vincent Square, London, SW1P 2NU, United Kingdom
DOWLER, Jeremy RESIGNED	Secretary	04 Sep 1995	01 Jul 2013			23 Starling Close, Buckhurst Hill, Essex, IG9 5TN
HAMILTON, Dawn RESIGNED	Secretary	17 Feb 1994	17 Feb 1994			12 St Vincent Place, Glasgow, G1 2EQ
LEGGET, Robert Simon RESIGNED	Secretary	17 Feb 1994	04 Sep 1995			Foxholm, Cobham, Surrey, KT11 1EF
MINDELL, Belinda Rosemary RESIGNED	Secretary	12 Nov 2013	24 Feb 2016			2nd Floor, 64-65 Vincent Square, London, SW1P 2NU, Uk
SWALES, Gareth Mark RESIGNED	Secretary	01 Jul 2013	12 Nov 2013			2nd Floor, 64-65 Vincent Square, London, SW1P 2NU, United Kingdom
WALLACE, John Cameron RESIGNED	Secretary	17 Feb 1994	17 Feb 1994			3 Lord Napier Place, Hammersmith, London, W6 9UB
ACQUOKOH, Hannah Louisa RESIGNED	Director	24 Feb 2016	30 Apr 2018	United Kingdom	January 1981	2nd Floor, 64-65 Vincent Square, London, SW1P 2NU, United Kingdom
BERRY, Ian Graham RESIGNED	Director	30 Apr 2018	30 Dec 2019	England	November 1972	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
BOMSTAD, Fredrik RESIGNED	Director	24 Aug 2022	07 Jul 2026	Norway	February 1985	C/O Harper Macleod Llp, The Cadoro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom
BRANDVOLD, Ivar RESIGNED	Director	27 Sep 2019	05 Feb 2025	Norway	March 1956	2nd Floor, 36, Broadway, London, SW1H 0BH, England
BRUNT, David Charles RESIGNED	Director	01 Jul 2013	27 Sep 2019	Norway	April 1963	2nd Floor, 36, Broadway, London, SW1H 0BH, England
COUGHLAN, Kieran Joseph RESIGNED	Director	29 Oct 2024	07 May 2026	United Kingdom	December 1984	Newington House, 237 Southwark Bridge Road, London, Greater London, SE1 6NP, United Kingdom
COWLING, Paul Leslie RESIGNED	Director	12 Dec 2008	30 Apr 2010	England	September 1960	Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
DAVIDSON, Euan Ferguson RESIGNED	Director	17 Feb 1994	17 Feb 1994		July 1958	12 St Vincent Place, Glasgow, G1 2EQ
DOWLER, Jeremy RESIGNED	Director	04 Sep 1995	01 Jul 2013	England	March 1948	23 Starling Close, Buckhurst Hill, Essex, IG9 5TN
EMERY, Nicholas Andrew RESIGNED	Director	07 Feb 2003	01 Jul 2013	United Kingdom	February 1961	41 Roding Drive, Kelvedon Hatch, Brentwood, Essex, CM15 0XA
FALKFJELL, Anders Knut RESIGNED	Director	24 Feb 2016	30 Apr 2018	Norway	June 1968	2nd Floor, 64-65 Vincent Square, London, SW1P 2NU, United Kingdom
HAYES, Derek RESIGNED	Director	08 Sep 1994	18 Jan 2001	England	September 1933	The Old Rectory Brook Hill, Little Waltham, Chelmsford, Essex, CM3 3LJ
LEGGET, Robert Simon RESIGNED	Director	17 Feb 1994	04 Sep 1995		October 1948	Foxholm, Cobham, Surrey, KT11 1EF
LYNCH-WILLIAMS, Julia RESIGNED	Director	01 May 2010	01 Nov 2013	England	December 1967	Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, England
MADGWICK, Jonathan Guy RESIGNED	Director	20 May 2005	18 Jul 2006	England	April 1960	Longwell Cottage Longwell Bank, Ebrington, Chipping Campden, Gloucestershire, GL55 6NL
MCCULLOCH, Kevin RESIGNED	Director	30 Apr 2004	12 Dec 2008		September 1965	2 St. Nicholas Park, Epworth, Doncaster, South Yorkshire, DN9 1FB
MCLACHLAN, Sean Kent RESIGNED	Director	30 Apr 2018	06 Mar 2023	United Kingdom	June 1970	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
MINDELL, Belinda Rosemary RESIGNED	Director	12 Nov 2013	24 Feb 2016	England	April 1967	2nd Floor, 64-65 Vincent Square, London, SW1P 2NU, Uk
MOORE, Alan Geoffrey RESIGNED	Director	20 Mar 2003	30 Apr 2004	United Kingdom	May 1949	Bramble Combe 10 The Street, Cherhill, Calne, Wiltshire, SN11 8XP
MOSELEY, Keith RESIGNED	Director	12 Dec 2008	01 Nov 2013	England	April 1965	Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
MURRAY, Frederick Henry RESIGNED	Director	30 Dec 2019	08 Sep 2020	England	March 1983	St. Helen's, 1 Undershaft, London, EC3P 3DQ, England
RIGBY, Nicholas RESIGNED	Director	18 Jul 2006	12 Dec 2008		July 1951	12 Rowden Hill, Chippenham, Wiltshire, SN15 2AF
RUTH, Christian RESIGNED	Director	30 Apr 2018	31 Aug 2022	Norway	June 1962	2nd Floor, 36, Broadway, London, SW1H 0BH, England
SHERVELL, Ian, Mr. RESIGNED	Director	08 Sep 2020	29 Oct 2024	United Kingdom	October 1978	St Helens, 1 Undershaft, London, EC3P 3DQ, England
SWALES, Gareth Mark RESIGNED	Director	01 Jul 2013	30 Apr 2018	United Kingdom	February 1976	2nd Floor, 64-65 Vincent Square, London, SW1P 2NU, United Kingdom
TINDALL, Alexander Thomas Richard, Dr RESIGNED	Director	20 Mar 2003	20 May 2005		August 1957	6 The Leaze, Ashton Keynes, Swindon, Wiltshire, SN6 6PE
WALLACE, John Cameron RESIGNED	Director	17 Feb 1994	07 Feb 2003		June 1938	3 Lord Napier Place, Hammersmith, London, W6 9UB

SIDHU, Simran Kaur ACTIVE
Role: Secretary
Appointed on: 09 Aug 2018
Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

FIELD, Andrew James Darragh ACTIVE
Role: Director
Appointed on: 05 Feb 2025
Country of Residence: England
Date of birth: July 1980
Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

HAUGEN, Baard ACTIVE
Role: Director
Appointed on: 07 Jul 2026
Country of Residence: Norway
Date of birth: August 1955
Address: C/O Harper Macleod Llp, The Cadoro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom

HUNTER, Andrew John ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: United Kingdom
Date of birth: October 1958
Address: No.2 G/F, 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong

MILLS, Gareth Thomas ACTIVE
Role: Director
Appointed on: 07 May 2026
Country of Residence: England
Date of birth: June 1971
Address: 1100 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8TU, England

SLAMINKA, Kim Pierre ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Hutchinson House, 5 Hester Road, London, Greater London, SW11 4AN, United Kingdom

ACQUOKOH, Hannah Louisa RESIGNED
Role: Secretary
Appointed on: 24 Feb 2016
Resigned on: 09 Aug 2018
Address: 2nd Floor, 64-65 Vincent Square, London, SW1P 2NU, United Kingdom

DOWLER, Jeremy RESIGNED
Role: Secretary
Appointed on: 04 Sep 1995
Resigned on: 01 Jul 2013
Address: 23 Starling Close, Buckhurst Hill, Essex, IG9 5TN

HAMILTON, Dawn RESIGNED
Role: Secretary
Appointed on: 17 Feb 1994
Resigned on: 17 Feb 1994
Address: 12 St Vincent Place, Glasgow, G1 2EQ

LEGGET, Robert Simon RESIGNED
Role: Secretary
Appointed on: 17 Feb 1994
Resigned on: 04 Sep 1995
Address: Foxholm, Cobham, Surrey, KT11 1EF

MINDELL, Belinda Rosemary RESIGNED
Role: Secretary
Appointed on: 12 Nov 2013
Resigned on: 24 Feb 2016
Address: 2nd Floor, 64-65 Vincent Square, London, SW1P 2NU, Uk

SWALES, Gareth Mark RESIGNED
Role: Secretary
Appointed on: 01 Jul 2013
Resigned on: 12 Nov 2013
Address: 2nd Floor, 64-65 Vincent Square, London, SW1P 2NU, United Kingdom

WALLACE, John Cameron RESIGNED
Role: Secretary
Appointed on: 17 Feb 1994
Resigned on: 17 Feb 1994
Address: 3 Lord Napier Place, Hammersmith, London, W6 9UB

ACQUOKOH, Hannah Louisa RESIGNED
Role: Director
Appointed on: 24 Feb 2016
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 2nd Floor, 64-65 Vincent Square, London, SW1P 2NU, United Kingdom

BERRY, Ian Graham RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 30 Dec 2019
Country of Residence: England
Date of birth: November 1972
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

BOMSTAD, Fredrik RESIGNED
Role: Director
Appointed on: 24 Aug 2022
Resigned on: 07 Jul 2026
Country of Residence: Norway
Date of birth: February 1985
Address: C/O Harper Macleod Llp, The Cadoro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom

BRANDVOLD, Ivar RESIGNED
Role: Director
Appointed on: 27 Sep 2019
Resigned on: 05 Feb 2025
Country of Residence: Norway
Date of birth: March 1956
Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

BRUNT, David Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 27 Sep 2019
Country of Residence: Norway
Date of birth: April 1963
Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

COUGHLAN, Kieran Joseph RESIGNED
Role: Director
Appointed on: 29 Oct 2024
Resigned on: 07 May 2026
Country of Residence: United Kingdom
Date of birth: December 1984
Address: Newington House, 237 Southwark Bridge Road, London, Greater London, SE1 6NP, United Kingdom

COWLING, Paul Leslie RESIGNED
Role: Director
Appointed on: 12 Dec 2008
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: September 1960
Address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

DAVIDSON, Euan Ferguson RESIGNED
Role: Director
Appointed on: 17 Feb 1994
Resigned on: 17 Feb 1994
Date of birth: July 1958
Address: 12 St Vincent Place, Glasgow, G1 2EQ

DOWLER, Jeremy RESIGNED
Role: Director
Appointed on: 04 Sep 1995
Resigned on: 01 Jul 2013
Country of Residence: England
Date of birth: March 1948
Address: 23 Starling Close, Buckhurst Hill, Essex, IG9 5TN

EMERY, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 07 Feb 2003
Resigned on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 41 Roding Drive, Kelvedon Hatch, Brentwood, Essex, CM15 0XA

FALKFJELL, Anders Knut RESIGNED
Role: Director
Appointed on: 24 Feb 2016
Resigned on: 30 Apr 2018
Country of Residence: Norway
Date of birth: June 1968
Address: 2nd Floor, 64-65 Vincent Square, London, SW1P 2NU, United Kingdom

HAYES, Derek RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 18 Jan 2001
Country of Residence: England
Date of birth: September 1933
Address: The Old Rectory Brook Hill, Little Waltham, Chelmsford, Essex, CM3 3LJ

LEGGET, Robert Simon RESIGNED
Role: Director
Appointed on: 17 Feb 1994
Resigned on: 04 Sep 1995
Date of birth: October 1948
Address: Foxholm, Cobham, Surrey, KT11 1EF

LYNCH-WILLIAMS, Julia RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 01 Nov 2013
Country of Residence: England
Date of birth: December 1967
Address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, England

MADGWICK, Jonathan Guy RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 18 Jul 2006
Country of Residence: England
Date of birth: April 1960
Address: Longwell Cottage Longwell Bank, Ebrington, Chipping Campden, Gloucestershire, GL55 6NL

MCCULLOCH, Kevin RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 12 Dec 2008
Date of birth: September 1965
Address: 2 St. Nicholas Park, Epworth, Doncaster, South Yorkshire, DN9 1FB

MCLACHLAN, Sean Kent RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 06 Mar 2023
Country of Residence: United Kingdom
Date of birth: June 1970
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

MINDELL, Belinda Rosemary RESIGNED
Role: Director
Appointed on: 12 Nov 2013
Resigned on: 24 Feb 2016
Country of Residence: England
Date of birth: April 1967
Address: 2nd Floor, 64-65 Vincent Square, London, SW1P 2NU, Uk

MOORE, Alan Geoffrey RESIGNED
Role: Director
Appointed on: 20 Mar 2003
Resigned on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Bramble Combe 10 The Street, Cherhill, Calne, Wiltshire, SN11 8XP

MOSELEY, Keith RESIGNED
Role: Director
Appointed on: 12 Dec 2008
Resigned on: 01 Nov 2013
Country of Residence: England
Date of birth: April 1965
Address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

MURRAY, Frederick Henry RESIGNED
Role: Director
Appointed on: 30 Dec 2019
Resigned on: 08 Sep 2020
Country of Residence: England
Date of birth: March 1983
Address: St. Helen's, 1 Undershaft, London, EC3P 3DQ, England