BROCKLOCH RIG I LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-31 (in 2mo)
Last made up 2025-07-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP, Statutory Auditor
- 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ACQUOKOH, Hannah Louisa | Secretary | 2021-11-22 | — | — |
| ACQUOKOH, Hannah Louisa | Director | 2018-03-22 | Jan 1981 | British |
| BOMSTAD, Fredrik | Director | 2022-08-24 | Feb 1985 | Norwegian |
| FIELD, Andrew James Darragh | Director | 2025-02-05 | Jul 1980 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACQUOKOH, Hannah Louisa | Secretary | 2018-03-22 | 2020-09-28 |
| BRUNT, David Charles | Secretary | 2013-05-30 | 2018-03-22 |
| DOWLER, Jeremy | Secretary | 1996-07-17 | 2013-05-30 |
| HOUSTON, John Joseph | Secretary | 2020-09-28 | 2021-11-22 |
| BRANDVOLD, Ivar | Director | 2019-09-27 | 2025-02-05 |
| BRUNT, David Charles | Director | 2013-05-30 | 2019-09-27 |
| DOWLER, Jeremy | Director | 1996-07-17 | 2013-05-30 |
| EMERY, Nicholas Andrew | Director | 2003-02-07 | 2013-05-30 |
| FALKFJELL, Anders Knut | Director | 2018-03-22 | 2020-09-28 |
| HOUSTON, John Joseph | Director | 2020-07-27 | 2021-11-22 |
| MINDELL, Belinda Rosemary | Director | 2013-05-30 | 2016-02-24 |
| RUTH, Christian | Director | 2020-09-28 | 2022-08-31 |
| SWALES, Gareth Mark | Director | 2016-02-24 | 2020-02-29 |
| WALLACE, John Cameron | Director | 1996-07-17 | 2003-02-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fred. Olsen Renewables Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-22 | Active |
| Fred. Olsen Renewables Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-11-22 |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-27 | AA | accounts | Accounts with accounts type full | |
| 2025-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-03 | AA | accounts | Accounts with accounts type full | |
| 2023-08-23 | AA | accounts | Accounts with accounts type full | |
| 2023-07-31 | CH01 | officers | Change person director company with change date | |
| 2023-07-21 | 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 | |
| 2022-08-18 | AA | accounts | Accounts with accounts type full | |
| 2022-07-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-11-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-11-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-11-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-11-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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