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BROOKE WIND ENERGY LIMITED

Active
SC538813·incorporated 2016-06-24

BROOKE WIND ENERGY LIMITED is an active UK private limited company, incorporated on 24 June 2016 at Companies House (number SC538813; OpenRegistry canonical ID GB-SC538813-brooke-wind-energy-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 4,304 active companies registered in Inverness (postcode IV2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-24
Registered Address
C/O SAFFERY TORRIDON HOUSE, BEECHWOOD PARK, INVERNESS, IV2 3BW, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Persons with significant control

BROOKE WIND ENERGY LIMITED has 3 persons with significant control on file:

  • Mrs Tanya Elizabeth Brooke born 1959 resident in Scotland, Australian national. Notified 2024-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Ms Shirley Ann Mathieson born 1963 resident in Scotland, British national. Notified 2025-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Ronald Ralph Luttrell Munro Ferguson born 1955 resident in Scotland, British national. Notified 2025-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Mr Charles Weston Brooke born 1951 resident in United Kingdom, British national. Notified 2017-06-23. Ceased 2024-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Inverness: