BROCKLOCH RIG WINDFARM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-21 (in 9mo)
Last made up 2026-02-07
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements, which indicate that, taking account of severe but plausible downsides, which include a reduction in electricity prices, the Company will have sufficient funds to meet its liabilities as they fall due for that period. Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “During the year, Aviva Investors Infrastructure Income No.5 Limited ("Aviva") sold their 49% shareholding in FOCBH to UKREG. FOCB remains a 100% subsidiary of Fred. Olsen Renewables Limited ("FORL").”
- “The Company paid a dividend of £7,800k during the year and no final dividend is proposed (2023: £7,100k).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SIDHU, Simran Kaur | Secretary | 2018-08-09 | — | — |
| BOMSTAD, Fredrik | Director | 2022-08-24 | Feb 1985 | Norwegian |
| FIELD, Andrew James Darragh | Director | 2025-02-05 | Jul 1980 | British |
| HUNTER, Andrew John | Director | 2024-10-29 | Oct 1958 | British |
| SLAMINKA, Kim Pierre | Director | 2024-10-29 | May 1977 | Australian |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACQUOKOH, Hannah Louisa | Secretary | 2016-02-24 | 2018-08-09 |
| DOWLER, Jeremy | Secretary | 1995-09-04 | 2013-07-01 |
| HAMILTON, Dawn | Secretary | 1994-02-17 | 1994-02-17 |
| LEGGET, Robert Simon | Secretary | 1994-02-17 | 1995-09-04 |
| MINDELL, Belinda Rosemary | Secretary | 2013-11-12 | 2016-02-24 |
| SWALES, Gareth Mark | Secretary | 2013-07-01 | 2013-11-12 |
| WALLACE, John Cameron | Secretary | 1994-02-17 | 1994-02-17 |
| ACQUOKOH, Hannah Louisa | Director | 2016-02-24 | 2018-04-30 |
| BERRY, Ian Graham | Director | 2018-04-30 | 2019-12-30 |
| BRANDVOLD, Ivar | Director | 2019-09-27 | 2025-02-05 |
| BRUNT, David Charles | Director | 2013-07-01 | 2019-09-27 |
| COUGHLAN, Kieran Joseph | Director | 2024-10-29 | 2026-05-07 |
| COWLING, Paul Leslie | Director | 2008-12-12 | 2010-04-30 |
| DAVIDSON, Euan Ferguson | Director | 1994-02-17 | 1994-02-17 |
| DOWLER, Jeremy | Director | 1995-09-04 | 2013-07-01 |
| EMERY, Nicholas Andrew | Director | 2003-02-07 | 2013-07-01 |
| FALKFJELL, Anders Knut | Director | 2016-02-24 | 2018-04-30 |
| HAYES, Derek | Director | 1994-09-08 | 2001-01-18 |
| LEGGET, Robert Simon | Director | 1994-02-17 | 1995-09-04 |
| LYNCH-WILLIAMS, Julia | Director | 2010-05-01 | 2013-11-01 |
| MADGWICK, Jonathan Guy | Director | 2005-05-20 | 2006-07-18 |
| MCCULLOCH, Kevin | Director | 2004-04-30 | 2008-12-12 |
| MCLACHLAN, Sean Kent | Director | 2018-04-30 | 2023-03-06 |
| MINDELL, Belinda Rosemary | Director | 2013-11-12 | 2016-02-24 |
| MOORE, Alan Geoffrey | Director | 2003-03-20 | 2004-04-30 |
| MOSELEY, Keith | Director | 2008-12-12 | 2013-11-01 |
| MURRAY, Frederick Henry | Director | 2019-12-30 | 2020-09-08 |
| RIGBY, Nicholas | Director | 2006-07-18 | 2008-12-12 |
| RUTH, Christian | Director | 2018-04-30 | 2022-08-31 |
| SHERVELL, Ian, Mr. | Director | 2020-09-08 | 2024-10-29 |
| SWALES, Gareth Mark | Director | 2013-07-01 | 2018-04-30 |
| TINDALL, Alexander Thomas Richard, Dr | Director | 2003-03-20 | 2005-05-20 |
| WALLACE, John Cameron | Director | 1994-02-17 | 2003-02-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fred. Olsen Cbh Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-13 | Active |
| Fred. Olsen Renewables Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-11-13 |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-27 | AA | accounts | Accounts with accounts type full | |
| 2025-02-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-03 | AA | accounts | Accounts with accounts type full | |
| 2024-02-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-07 | CH01 | officers | Change person director company with change date | |
| 2023-08-23 | AA | accounts | Accounts with accounts type full | |
| 2023-03-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-17 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one