Brockloch Rig Windfarm Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFred. Olsen Cbh LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-13 · No cessation recorded
Source record 7193858Show 1 ceased record
Fred. Olsen Renewables LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-11-13
Source record 11721814People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 34 historicalBH
Baard HaugenCurrent director
Appointed 2026-07-07
Show 34 historical appointments
KC
Kieran CoughlanResigned director
Resigned 2024-10-29 · 1 yr · Director
FB
Fredrik BomstadResigned director
Resigned 2022-08-24 · 3 yrs · Chief Financial Officer
IS
Ian ShervellResigned director
Resigned 2020-09-08 · 4 yrs · Director
FM
Frederick MurrayResigned director
Resigned 2019-12-30 · Director
IB
Ivar BrandvoldResigned director
Resigned 2019-09-27 · 5 yrs · Ceo
CR
Christian RuthResigned director
Resigned 2018-04-30 · 4 yrs · Chief Financial Officer
SM
Sean MclachlanResigned director
Resigned 2018-04-30 · 4 yrs · Director
IB
Ian BerryResigned director
Resigned 2018-04-30 · 1 yr · Director
HA
Hannah AcquokohResigned secretary
Resigned 2016-02-24 · 2 yrs
AF
Anders FalkfjellResigned director
Resigned 2016-02-24 · 2 yrs · Operations Manager
HA
Hannah AcquokohResigned director
Resigned 2016-02-24 · 2 yrs · Chief Group Controller
BM
Belinda MindellResigned secretary
Resigned 2013-11-12 · 2 yrs
BM
Belinda MindellResigned director
Resigned 2013-11-12 · 2 yrs · Director
GS
Gareth SwalesResigned secretary
Resigned 2013-07-01
DB
David BruntResigned director
Resigned 2013-07-01 · 6 yrs · Director/Ceo
GS
Gareth SwalesResigned director
Resigned 2013-07-01 · 4 yrs · Commercial Director
JL
Julia Lynch WilliamsResigned director
Resigned 2010-05-01 · 3 yrs · Director
PC
Paul CowlingResigned director
Resigned 2008-12-12 · 1 yr · Director
KM
Keith MoseleyResigned director
Resigned 2008-12-12 · 4 yrs · Director
NR
Nicholas RigbyResigned director
Resigned 2006-07-18 · 2 yrs · Engineer
JM
Jonathan MadgwickResigned director
Resigned 2005-05-20 · 1 yr · Head Of Developement
KM
Kevin MccullochResigned director
Resigned 2004-04-30 · 4 yrs · Director
AT
Alexander TindallResigned director
Resigned 2003-03-20 · 2 yrs · Engineer
AM
Alan MooreResigned director
Resigned 2003-03-20 · 1 yr · Managing Director
NE
Nicholas EmeryResigned director
Resigned 2003-02-07 · 10 yrs · Director
JD
Resigned 1995-09-04 · 17 yrs · Director
DH
Derek HayesResigned director
Resigned 1994-09-08 · 6 yrs · Solicitor
DH
Dawn HamiltonResigned secretary
Resigned 1994-02-17
ED
Euan DavidsonResigned director
Resigned 1994-02-17 · Solicitor
JW
Resigned 1994-02-17 · 8 yrs · Company Director
RL
Resigned 1994-02-17 · 1 yr · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 55
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active