Broken Cross Wind Farm Limited
Company SC579904 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Charles Napier Williams Director · appointed 2025
- Marina Ursula Bauer Director · appointed 2025
- Lynette Katherine Hamilton Purves Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Charles Napier Williams Director · appointed 2025
- Marina Ursula Bauer Director · appointed 2025
- Lynette Katherine Hamilton Purves Director · appointed 2025
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Marr Wind Farm Limited 3 shared directors
- Hazlehead Wind Farm Limited 3 shared directors
- Hook Moor Wind Farm Limited 3 shared directors
- Armistead Wind Farm Limited 3 shared directors
- Penny Hill Wind Farm Limited 3 shared directors
- Lambs Hill Wind Farm Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC579904 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2017 |
| Address | ERG, 4TH FLOOR, 2, CASTLE TERRACE, EDINBURGH, EH1 2DP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ERG UK Holding LTD
75-100% shares · notified 2025-09-15 - Brockwell Energy Limited ceased 2021-10-13
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-26 - Baywa R.E. UK Limited ceased 2023-11-20
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-13
Officers (11)
- Charles Napier Williams Director · appointed 2025
- Marina Ursula Bauer Director · appointed 2025
- Lynette Katherine Hamilton Purves Director · appointed 2025
Show 8 former officers
- Christine Alice Mcgregor Director · appointed 2023 · resigned 2025
- John Frank Milligan Director · appointed 2021 · resigned 2025
- Gordon Alan Macdougall Director · appointed 2021 · resigned 2023
- Rupert Henry Gildroy Shaw Director · appointed 2018 · resigned 2021
- Robert John Watson Director · appointed 2017 · resigned 2021
- Paul Newman Director · appointed 2017 · resigned 2021
- Alexander Scott Lambie Director · appointed 2017 · resigned 2021
- Iain Duncan Cockburn Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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