BERRY BURN WIND FARM LIMITED
Overview
| Company Name | BERRY BURN WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04511914 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERRY BURN WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BERRY BURN WIND FARM LIMITED located?
| Registered Office Address | 19th Floor 22 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERRY BURN WIND FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| CATAMOUNT ENERGY LIMITED | Oct 07, 2002 | Oct 07, 2002 |
| CONTINENTAL SHELF 245 LIMITED | Aug 15, 2002 | Aug 15, 2002 |
What are the latest accounts for BERRY BURN WIND FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BERRY BURN WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2024 |
| Overdue | No |
What are the latest filings for BERRY BURN WIND FARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr. Suyu Wu as a director on Mar 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Chilei Kao as a director on Mar 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Kai Chen as a director on Jul 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jamie Francisco Fernandez-Cuervo Infiesta as a director on Jun 09, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Appointment of Mr. Martin Vallickad Mathew as a director on Apr 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Björn Fredrik Mo Östgren as a director on Apr 11, 2023 | 1 pages | TM01 | ||
Appointment of Mr. Kevin O'donovan as a director on Apr 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Eivind Jacob Torblaa as a director on Apr 11, 2023 | 1 pages | TM01 | ||
Appointment of Mr. Jamie Francisco Fernandez-Cuervo Infiesta as a director on Aug 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jingshen Hu as a director on Aug 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrew Scott Wilkie as a director on Aug 22, 2022 | 1 pages | TM01 | ||
Appointment of Ms. Chilei Kao as a director on Aug 22, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 43 pages | AA | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr. Eivind Jacob Torblaa on Dec 15, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 46 pages | AA | ||
Appointment of Mr. Eivind Jacob Torblaa as a director on May 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of David John Flood as a director on May 06, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Björn Fredrik Mo Östgren on Feb 01, 2021 | 2 pages | CH01 | ||
Registered office address changed from 4th Floor 41 Moorgate London EC2R 6PP to 19th Floor 22 Bishopsgate London EC2N 4BQ on Feb 10, 2021 | 1 pages | AD01 | ||
Who are the officers of BERRY BURN WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAFIDIYA-OKE, Folasade, Mrs. | Secretary | 22 Bishopsgate EC2N 4BQ London 19th Floor United Kingdom | 261394040001 | |||||||
| CHEN, Kai, Mr. | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | England | Chinese | Company Director | 311375090001 | ||||
| MATHEW, Martin Vallickad, Mr. | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | United Kingdom | British | Company Director | 307906760001 | ||||
| O'DONOVAN, Kevin, Mr. | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | Ireland | Irish | Engineer | 304582780001 | ||||
| WU, Suyu, Mr. | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | United Kingdom | Chinese | Corporate Executive | 333360500001 | ||||
| BROWER, Dreama Leilani | Secretary | c/o C/O Duke Energy Allen Street Suite 101 05701-4570 Rutland 71 Vermont Usa | American | Executive | 119041150001 | |||||
| FORSYTH, Duncan Ryder Douglas | Secretary | 41 Moorgate EC2R 6PP London 4th Floor | British | 173926540001 | ||||||
| FREEMAN, Luke James | Secretary | 41 Moorgate EC2R 6PP London 4th Floor | 237111650001 | |||||||
| VOSS, Emma Elizabeth | Secretary | 41 Moorgate EC2R 6PP London 4th Floor | 179787500001 | |||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| ALFSTAD, Haakon Johan | Director | Tvetermyra 11 1344 Haslum 1344 Norway | Norway | Norwegian | Snr Vice President | 93171900001 | ||||
| BROWER, Dreama Leilani | Director | 1728 West Tinmouth Road VT0 5777 West Rutland Vermount 05777 Usa | Usa | American | Executive | 119041150001 | ||||
| BRYAN, Michael Andrew | Director | c/o Gingko Tree Investment Limited 5 Aldermanbury Square EC2V 7HR London 15th Floor England | United Kingdom | British | Senior Investment Manager | 131931260001 | ||||
| CASTEDO, Sergio Patricio, Mr. | Director | 41 Moorgate EC2R 6PP London 4th Floor Uk | United Kingdom | American | None | 152564360001 | ||||
| CASTEDO, Sergio Patricio, Mr. | Director | c/o C/O Statkraft Uk Ltd. Moorgate 4th Floor EC2R 6PP London 41 United Kingdom | United Kingdom | American | Executive | 152564360001 | ||||
| COFELICE, Joseph Edward | Director | 163 Taconic Road Manchester Vermont 05254 Usa | American | Executive | 91655460001 | |||||
| DARFLOT, Nils Arve | Director | Gamleveien 136 1350 Lommedalen Norway | Norwegian | Director Development | 111435380001 | |||||
| DORAZIO, Anthony Joseph, Mr. | Director | c/o Duke Energy Generation Services South Tryon Street 28202 Charlotte 400 Nc Usa | Usa | American | Executive | 150569160001 | ||||
| DRANGSHOLT, Bjorn | Director | 41 Moorgate EC2R 6PP London 4th Floor | United Kingdom | Norwegian | Managing Director | 163363080001 | ||||
| FERNANDEZ-CUERVO INFIESTA, Jamie Francisco, Mr. | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | United Kingdom | Spanish | Corporate Executive | 299733470001 | ||||
| FLOOD, David John | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | England | British | Vp | 181673170001 | ||||
| GUO, Can | Director | 41 Moorgate EC2R 6PP London 4th Floor | England | Chinese | Deputy Ceo | 212320210001 | ||||
| GUOZHUO, Sun, Dr | Director | c/o Gingko Tree Investment Limited 5 Aldermanbury Square EC2V 7HR London 15th Floor England | England | Chinese | Investment Manager | 176009660001 | ||||
| HAGA, Jan Caspar | Director | 41 Moorgate EC2R 6PP London 4th Floor | Norway | Norwegian | None | 175011220001 | ||||
| HAGA, Jan Caspar | Director | Baatbyggerlia 38 Vollen | Norwegian | Vice President | 128432300001 | |||||
| HENRIKSEN, Morten | Director | 12 Hampton Close Wimbledon SW20 ORY London | Norwegian | Managing Director | 114764210001 | |||||
| HOLSEN, Bjorn Nikolai | Director | Bestumveien 69c FOREIGN Oslo 0283 Norway | Norwegian | Department Head | 95432430001 | |||||
| HU, Jingshen | Director | 4th Floor, 41 Moorgate EC2R 6PP London C/O Statkraft Uk Ltd United Kingdom | United Kingdom | Chinese | Deputy Ceo | 252687520002 | ||||
| KAO, Chilei, Ms. | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | United Kingdom | Chinese | Deputy Ceo | 293888680001 | ||||
| LITTLE, David | Director | 238 Birchstone Lane East Dorset Vermont 05253 Usa | American | Executive | 81582420001 | |||||
| MARKS, David Barnett, Mr. | Director | Lonesome Vallety Trail 78731 Austin 6000 Tx U.S.A. | British | Executive | 133578520001 | |||||
| MARKS, David Barnett, Mr. | Director | Lonesome Valley Trail 78731 Austin 6000 Tx Usa | American | Executive | 133754570001 | |||||
| PEACOCK, Bruce Moor | Director | c/o C/O Duke Energy Allen Street Suite 101 05701-4570 Rutland 71 Vermont Usa | Usa | American | Executive | 119041200001 | ||||
| SHOSHANI, Shimon Zeev, Mr. | Director | Moorgate 4th Floor EC2R 6PP London 41 United Kingdom | United Kingdom | Israeli | Executive | 157237400002 | ||||
| TORBLAA, Eivind Jacob, Mr. | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | Norway | Norwegian | Engineer | 279056060021 |
Who are the persons with significant control of BERRY BURN WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wind Uk Invest Limited | Aug 15, 2016 | 22 Bishopsgate EC2N 4BQ London 19th Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0