BERRY BURN WIND FARM LIMITED - LONDON


Company Profile Company Filings

Overview

BERRY BURN WIND FARM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BERRY BURN WIND FARM LIMITED was incorporated 21 years ago on 15/08/2002 and has the registered number: 04511914. The accounts status is FULL and accounts are next due on 30/09/2024.

BERRY BURN WIND FARM LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

19TH FLOOR
LONDON
EC2N 4BQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CATAMOUNT ENERGY LIMITED (until 03/04/2013)

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. KAI CHEN Jan 1983 Chinese Director 2023-07-14 CURRENT
MRS. FOLASADE KAFIDIYA-OKE Secretary 2019-08-07 CURRENT
MS CHILEI KAO Nov 1984 Chinese Director 2022-08-22 CURRENT
MR. MARTIN VALLICKAD MATHEW Feb 1981 British Director 2023-04-11 CURRENT
MR. KEVIN O'DONOVAN Aug 1977 Irish Director 2023-04-11 CURRENT
MR JON VATNALAND Oct 1975 Norwegian Director 2015-08-04 UNTIL 2017-05-10 RESIGNED
MD DIRECTORS LIMITED Corporate Nominee Director 2002-08-15 UNTIL 2002-09-23 RESIGNED
EIVIND JAKOB TORBLAA Oct 1962 Norwegian Director 2008-01-01 UNTIL 2010-06-11 RESIGNED
MR EIVIND JAKOB TORBLAA Oct 1962 Norwegian Director 2014-03-17 UNTIL 2015-08-04 RESIGNED
MR BJ??RN FREDRIK MO ÖSTGREN Mar 1966 Swedish Director 2017-11-21 UNTIL 2023-04-11 RESIGNED
WOUTER THEO VAN KEMPEN Jul 1969 American And Dutch Director 2009-09-25 UNTIL 2010-03-15 RESIGNED
MR. SHIMON ZEEV SHOSHANI Jan 1976 Israeli Director 2012-02-28 UNTIL 2014-07-30 RESIGNED
BRUCE MOOR PEACOCK Jan 1960 American Director 2002-09-23 UNTIL 2012-11-15 RESIGNED
MR. DAVID BARNETT MARKS Aug 2008 American Director 2008-09-30 UNTIL 2008-10-01 RESIGNED
MR. DAVID BARNETT MARKS Aug 1948 British Director 2008-09-30 UNTIL 2009-08-31 RESIGNED
DAVID LITTLE Apr 1965 American Director 2002-09-23 UNTIL 2003-08-01 RESIGNED
MR JINGSHEN HU Nov 1980 Chinese Director 2018-11-20 UNTIL 2022-08-22 RESIGNED
BJORN NIKOLAI HOLSEN Mar 1967 Norwegian Director 2004-01-22 UNTIL 2006-06-06 RESIGNED
MR LUKE JAMES FREEMAN Secretary 2017-08-22 UNTIL 2019-08-07 RESIGNED
MRS EMMA ELIZABETH VOSS Secretary 2013-07-10 UNTIL 2017-08-22 RESIGNED
MR. EIVIND JACOB TORBLAA Oct 1962 Norwegian Director 2021-05-06 UNTIL 2023-04-11 RESIGNED
DUNCAN RYDER DOUGLAS FORSYTH Secretary 2012-11-19 UNTIL 2013-07-10 RESIGNED
DREAMA LEILANI BROWER May 1952 American Secretary 2002-09-23 UNTIL 2012-11-15 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 2002-08-15 UNTIL 2002-09-23 RESIGNED
DREAMA LEILANI BROWER May 1952 American Director 2002-09-23 UNTIL 2004-01-22 RESIGNED
DAVID JOHN FLOOD Feb 1980 British Director 2017-05-10 UNTIL 2021-05-06 RESIGNED
MR. JAMIE FRANCISCO FERNANDEZ-CUERVO INFIESTA Jun 1989 Spanish Director 2022-08-22 UNTIL 2023-06-09 RESIGNED
MR BJORN DRANGSHOLT Sep 1949 Norwegian Director 2014-07-30 UNTIL 2017-11-21 RESIGNED
MR. ANTHONY JOSEPH DORAZIO Feb 1960 American Director 2010-03-15 UNTIL 2012-06-29 RESIGNED
NILS ARVE DARFLOT Jun 1951 Norwegian Director 2006-06-06 UNTIL 2008-04-01 RESIGNED
JOSEPH EDWARD COFELICE Dec 1957 American Director 2003-08-01 UNTIL 2008-09-13 RESIGNED
DR SUN GUOZHUO Nov 1972 Chinese Director 2014-07-30 UNTIL 2016-07-01 RESIGNED
MR. SERGIO PATRICIO CASTEDO Nov 1968 American Director 2010-06-17 UNTIL 2012-02-28 RESIGNED
MR MICHAEL ANDREW BRYAN Oct 1969 British Director 2014-07-30 UNTIL 2019-02-19 RESIGNED
MR BENGT CARL-AXEL VERNMARK Oct 1948 Swedish Director 2010-06-17 UNTIL 2013-12-05 RESIGNED
HAAKON ALFSTAD Apr 1957 Norwegian Director 2004-01-22 UNTIL 2006-06-06 RESIGNED
MR. SERGIO PATRICIO CASTEDO Nov 1968 American Director 2012-11-19 UNTIL 2017-11-21 RESIGNED
JAN CASPAR HAGA Feb 1948 Norwegian Director 2012-11-19 UNTIL 2014-07-30 RESIGNED
MS CAN GUO Aug 1979 Chinese Director 2016-08-16 UNTIL 2018-11-20 RESIGNED
MORTEN HENRIKSEN Jul 1968 Norwegian Director 2006-06-06 UNTIL 2008-01-01 RESIGNED
GREGORY CARL WOLF Aug 1969 American Director 2012-06-29 UNTIL 2012-11-15 RESIGNED
MR ANDREW WILKIE Feb 1983 Australian Director 2019-02-20 UNTIL 2022-08-22 RESIGNED
JAN CASPAR HAGA Mar 1948 Norwegian Director 2008-04-01 UNTIL 2010-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wind Uk Invest Limited 2016-08-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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