BROKEN CROSS WIND FARM HOLDING LTD

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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BROKEN CROSS WIND FARM HOLDING LTD

Activities of other holding companies n.e.c.

Founded 7 Feb 2023 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BAYWA R.E. UK (JUBILEE) LIMITED 7 Feb 2023 — 23 Jan 2025
Accounts Submitted 19 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 19 Feb 2026 Next due 20 Feb 2027 8 months remaining
Net assets £-94K
Total assets £34M
Total Liabilities £34M
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ England

Full company profile for BROKEN CROSS WIND FARM HOLDING LTD (14645038), an active company based in London, England. Incorporated 7 Feb 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

-£94.00k

Total Liabilities

£34.50M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £14.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 20241£14.40m£14.40m

Officers

Officers

1 active 2 resigned
Status
Tmf Corporate Administration Services LimitedCorporate-secretaryUnited KingdomUnknown22 Jan 2025Active

Shareholders

Shareholders (2)

Erg Uk Holding Ltd
100.0%
2
Baywa R.e. Uk Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Erg Uk Holding Ltd

United Kingdom

Active
Notified 16 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Baywa R.e. Uk Limited

Ceased 16 Jan 2025

Ceased

Group Structure

Group Structure

ERG UK HOLDING LTD united kingdom
BROKEN CROSS WIND FARM HOLDING LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026Confirmation StatementConfirmation statement made on 6 Feb 2026 with no updates
19 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Jul 2025OfficersAppointment of Tmf Corporate Administration Services Limited as director on 22 Jan 2025
18 Feb 2025Confirmation StatementConfirmation statement made on 6 Feb 2025 with updates
23 Jan 2025Change Of NameCertificate Change Of Name Company
19 Feb 2026 Confirmation Statement

Confirmation statement made on 6 Feb 2026 with no updates

19 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Jul 2025 Officers

Appointment of Tmf Corporate Administration Services Limited as director on 22 Jan 2025

18 Feb 2025 Confirmation Statement

Confirmation statement made on 6 Feb 2025 with updates

23 Jan 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Confirmation statement made on 6 Feb 2026 with no updates

3 months ago on 19 Feb 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 19 Dec 2025

Appointment of Tmf Corporate Administration Services Limited as director on 22 Jan 2025

11 months ago on 4 Jul 2025

Confirmation statement made on 6 Feb 2025 with updates

1 years ago on 18 Feb 2025

Certificate Change Of Name Company

1 years ago on 23 Jan 2025