Company
Broken Cross Wind Farm Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Christine Alice Mcgregor 2023-2025 View profile
- John Frank Milligan 2021-2025 View profile
- Gordon Alan Macdougall 2021-2023 View profile
- Rupert Henry Gildroy Shaw 2018-2021 View profile
- Robert John Watson 2017-2021 View profile
- Paul Newman 2017-2021 View profile
- Alexander Scott Lambie 2017-2021 View profile
- Iain Duncan Cockburn 2017-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/10/2017
Ownership
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
Group
- Broken Cross Wind Farm Limited
is controlled by ERG UK Holding LTD
Evidence
active 75-100% shares · notified 2025-09-15 · source: Companies House PSC register
Ultimately controlled by ERG UK Holding LTD.
14 other companies in this group
- Rigghill Wind Farm Limited
- Broken Cross Wind Farm Holding LTD
- Longburn Wind Farm Limited
- Lambs Hill Wind Farm Limited
- Hook Moor Wind Farm Limited
- Creggan Wind Farm Limited
- Craiggore Energy Limited
- Onpath HL Holdco Limited
- Sandy Knowe Wind Farm Limited
- HL Finco Limited
- Corlacky Energy Limited
- Evishagaran Wind Farm LTD
- Creag Riabhach Wind Farm LTD
- ERG UK Holding LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC579904
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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